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Reserve Bank of India [RBI] review: cot code 60

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5:11 pm EDT
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Sir please send me my cot code to transfer my found to my accout, sir pease send quick my time is limit remain only 6 days.
Polash jyoti khound
Hautley t. e.
Golaghat assam
India 785621
[protected]@gmail.com
My a/c no-[protected]
Reserve bank of india
04 april, 2012. india's
Central bank central headquarters, 6,
Sansad marg new delhi, 110001.
Tel : [protected]

Dear customer

The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government according to your file record with your name, your payment is ready for transfer: this is to inform you that we have received a draft/cheque of 500, 000 gbp from you delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to india rupees therefore, your current account balance is [protected].78 inr with this account, an online account has been open for you to enable you transfer your fund to your designated bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a transit account and will expire with in 7 days, to view your account's statement and transfer your fund, you are to login to our secure customer area with your customer number below through our transfer login homepage at.

Update by POLASHJYOTI
Apr 05, 2012 8:31 am EDT

If this fraod then how can use reserve bank of india websit complet net banking. if this false then I take action against reseve bank of india. how can use fraoder reserve bank of india net banking websit, I give him answer direct press comferense. this is reserve bank of india net banking websit (direct login link - http://www.irbii.co.in/net/sign_on.php) see a websit after then give me a good coment thanking you. I am after some days I take action all fraoding. polash jyoti khound
golaghat assam india

60 comments
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madasamy m
, IN
Jun 17, 2014 12:47 am EDT

Dear sir, I am a winner of get 50508609above,
All processing over then they assemble but last end cot code inform
Metransfered funds on line we can easily operated but at last stage cot code it
Should entered but the rbi rokers get cash for four lacks and five lacks me.
How can I get cot code kindly inform me

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ABHI1414
, IN
Jun 07, 2014 1:06 am EDT

All are fake

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Laai
, ZA
May 29, 2014 4:07 pm EDT

I am from south africa need a cot code for citi bank to transfer my funds to my account any one have citi bank uk london cot code

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Mar 12, 2014 4:08 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I am dinah anetta hilda smith look at these attach photos I have received from barclays bank james smith contract money 500, 000 five hundred thousand dollars in our south african reserve bank I must pay to release before it can be transfer to my private bank account.. mr kenneth mana from reserve bank of south africa was told gill marcus governor knows about this his phone number is: +[protected]... please investigate

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Ashok@suthar
, IN
Mar 05, 2014 3:23 am EST

My a/c no. is [protected] n I have no my cot I want now emedately plz sand my cot cod in my e mail id my email id is ashok. suthar44@yahoo.com

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scam corpp
, US
Feb 23, 2014 3:39 pm EST
Verified customer This comment was posted by a verified customer. Learn more

It is true because barclays bank are know for legit transactions and the cyber crime agent also help some persons that have testify that they are really working and not collecting money after recovery your funds back to you.

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Feb 22, 2014 3:55 am EST
Verified customer This comment was posted by a verified customer. Learn more

Please check this out also for me I received an Email from RBI Bank my money was recovered ZAR 55, 684.00 from fraud Bank employee working inside the RBI India World Bank will be returned refunded back to me, on Email: cybercrimebureaudept@gmail.com but as soon as received will be handed over to the Barclays Bank in LONDON his name is Anderson

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Mar 17, 2018 4:35 am EDT
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I as per date received nothing from barclays bank in london they owe me zar 55, 684.00 that was paid directly into their bank account..

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Feb 22, 2014 3:45 am EST
Verified customer This comment was posted by a verified customer. Learn more

Please check this also for me, I received email from David Cole email: info.customerservice@barconlineinter.com that there is 500, 000 dollars cheque for me from Barclays Bank in London his phone number: +[protected]

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Feb 17, 2014 11:48 am EST
Verified customer This comment was posted by a verified customer. Learn more

I was scammed by James Smith and India Rand Bank of my hard work blood money R98, 000 for a cost transfer code to Transfer money into my Bank Account was crooks stealing my money from me, the Bank Transfer was a fraud. My name is Dinah Anetta Hilda Smith it looked so true and professional done. Even received proofs. Going to choose file for the world to see. James Smith belongs in jail, to prevent him from doing same to other woman..

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Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jan 18, 2014 12:50 am EST
Verified customer This comment was posted by a verified customer. Learn more

My Document received from RBI for Dinah Anetta Hilda Smith to finish Bank Tansfer to my private Account attached please notify me if true also Attach Document of Guarantee

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jan 18, 2014 12:41 am EST
Verified customer This comment was posted by a verified customer. Learn more

I am from south africa name: dinah anetta hilda smith. please check if this bank transfer of rs 31, 074, 850.00 to be transferred to my private bank account is true from rbi account: [protected] I already paid the c. o. t an amount of zar 55684.00 received my cost of transfer code, that went through, but now want from me zar 161, 502.64 for funds tax code. not paid yet want to know if true first. the link came from: info@rbi-ionl-in.co.in. to do transfer on web online: http//rb-ionli-in.co.in/rb/secure please email me on : smithdinah@hotmail asap

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Mar 17, 2018 4:32 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Why can't you help me get back my c. o. t amount of zar 55684.00 already accepted by barclays bank india?

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nnebro
, IN
Oct 09, 2013 7:12 am EDT

Dear sir
Im not satisfy your company becouse your company say
Gining fund ok statrting your company not say cot charge we are paid all money
Means 24.500 paid after your company telling if you not paid cot charge so sorry
No transfer money your account how can do you... your company its not good becouse
Poor please how can arrange that money may be you dont know I prayer god
Your company go to loss becouse your company hurting people...

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kasheeram kushwaha
, IN
May 11, 2013 4:53 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Good afternoon sir

I complaint old rade sir I want cot code so place halp me
My ac/ no. [protected]
pi code. 476106
Mo.no.[protected]
My mail id. nareshkushwaha09@gmail.com
So my raqust place sir halp me

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kasheeram kushwaha
, IN
May 08, 2013 12:57 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hello I am kasheeram kushwaha
Fr. Khajuraho mp
Ac/ no. [protected]
Pin no. 471606
Bank name / cantral bank
My dear sir I want cot code so plzzz halo me
My mail ide / nareshkushwaha09@gmail.com

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Charudatta Jagannath Pathak
, US
Apr 20, 2013 6:08 am EDT

Sir,
I got e-mail from remittance/online transfer dept. rbi that compensation of rs. 2, 73, 36, 500/- is tob transferred online in my local bank account. for completion said transaction asked to pay rs. 98, 523/- as c. o. t. code information charges.
Is it true or fake? please inform me. the detailed e-mail is as under:-
Subject: reserve bank of india c. o. t department office new delhi.
From: reserve bank thu, 11 apr '13 11:40a
To: you
Show full headers | view blocked images

Reserve bank of india
Department of currency management.
6, sansad marg
New delhi-110 001, india.
Our ref: rbi770/49/2013/
C/o reserve bank, online transfer remittance department.
Date: 11/04/2013

Attn: charudatta jagannath pathak

We wish to inform you personal that you tried to make remittance/transfer to your (bank of maharesthra a/c no - [protected]), but your operations/ transfer was automatically stop as you are required to provide (c. o. t) code pin regulated by the financial services authority. however, in most cases, the (c. o. t)
Code pin takes the form of a permit fee. it is only classified as a (c. o. t) in a few financial governments policy /countries. the sole responsibility of the beneficiary.

The confirmation and transfer of your cash of (rs:2, 73, 36, 500) two crores, six lahk, ninety-eight thousand one hundred and eight-three rupees "to your bank a/c is now on hold because of (c. o. t) code pin have not being paid.in view of this, you are required to pay (rs:98, 523) to obtain (c. o. t) code pin, before the fund transfer will be release to you, on your won amount of"two crores, seventy-three lahk, thirty-six thousand five hundred rupees only" as insured in your name which no amount can be deducted out of your won amount according to the law of insurance governmental policy in (reserve bank of india). you are to immediately pay this (c. o. t) code pin directly through your representative delegate as he is the representative of your fund.

The transfer can only be successful as soon as you are cleared by the (c. o. t) code financial authority department reserve bank of india. your fund transfer c. o. t code will be send to you as soon as the c. o. t department received the payment of (rs:98, 523).

Furthermore, you are therefore obliged to remits payment of (rs:98, 523) of the total sum in questions (rs:2, 73, 36, 500) being for the administrative/procurement services, our respect following the fact that we do not deserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. there also a fidelity bonds & surety bonds covering all funds unclaimed with us. this is agreement reach by the central bank of india (r. b. I bank) and british insurance government, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. the banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the funds transfer (c. o. t) code pin from financial authority department reserve bank of india immediately and appropriately. we the management staff of the reserve bank of india wish to apologies for the inconveniences it might cause you.

Thanks and regards.
Sign by
Dr sumit verma
Mrs: nisha sharma
Board of foreign remittance
Department/fund transfer
Reserve bank of india. (r. b. i).

— disclaimer —
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. the unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. e-mails are susceptible to alteration and their integrity cannot be guaranteed. reserve bank of india (rbi) shall not be liable for this e-mail if modified or falsified. if you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. consider the environment before printing this email. reserve bank of india (rbi) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.

— end of disclaimer —

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Wasim Jawed
, IN
Mar 26, 2013 2:04 am EDT

They are also ashking money from me but i am not going to pay then 49 thousand rupee for just cot code..

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Dnyaneshwar Arjun Raskar.
, IN
Feb 20, 2013 1:33 am EST
Verified customer This comment was posted by a verified customer. Learn more

Dear Sir,

I Am Dnyaneshwar Arjun RAskar I paid 40, 000.00INR for COT code but RBI do not give me COT code. Total I paid 1, 00500.00INR pls. Give money.

Thanks & Regards,
D. Raskar

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Dnyaneshwar Arjun Raskar.
, IN
Feb 20, 2013 1:31 am EST
Verified customer This comment was posted by a verified customer. Learn more

Dear Sir,
I am Dnyaneshwar Arjun RAskar I paid 40, 000.00INR for cot but RBI do not give me COT code plse Give my money . Total payment I paid 1, 00, 500.00INR. Pls. give my money.

Thanks & Regards,
D.Raskar
Mo. No. [protected], [protected]

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