Reserve Bank Of India (RBI) — grant funds
From: reserve bank of india
Sent: mon, mar 28, 2016 2:28 am
Subject: re: account person name and c.o. t. code
Reserve bank of india (r.b. i)
6, sansad marg, new delhi -110 001.
Regional director : shri m.k. bhattacharya
Reference number: 28961-85a14-c4861
Funding method: transfer
Amount: $1, 200, 000 usd
Our ref: rbi880/49/2016.
8 a.m.-9 p.m. eastern daylight time (edt)
8 a.m.-4 p.m. eastern daylight time (edt)
Dear esteemed customer dr. gregory r. jespersen,
We the reserve bank of india online department heartily congratulate and acknowledged you this day for your final remittance of your funds into your nominated bank account through the reserve bank of india, our integrated banking system is second to none. we wish to inform you that you have successfully transferred your fund but your transaction was automatically stopped due to the fact that you have not made payment for the cot code. usually, all deposited funds in private banking /online account requires c.o. t to enable effect transfer and carry out the banking facilities that may be demanded by our customers. to enable the transferred fund reflect in your designated account details (0.1%) of the total amount has to be remitted for the purpose of the cot code.
We hereby bring to your notice that we have received an indication from our system that you have to remit payment of (0.1%) out of the total sum in question as charges of transfer code as it will enable you transfer fund to any account of your choice through our online banking facilities. furthermore, (0.1%) of the following ($1, 200.000) have to be paid by you as soon as possible following the fact that we do not reserve any right to make any form of deduction out of your fund or tampering with the fund as a regard to the insurance bond policy acting on your funds for security reasons.
Therefore, (0.1%) of ($1, 200.000) is equals to ($1200) and you are expected to send it using western union/money gram with the same information as stated below:.
Receivers name: mr. paul christopher ronald
Destination: new delhi, india
Amount: $1, 200 usd.
Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the c.o. t code. please keep your account login details confidential.
Thanks for using our online service and we are glad to be at your service.
Dr. shri m.k. bhattacharya
Reserve bank of india®
Corporate office headquarters.
Reserve bank of india, n.a. member fdic.
© 2011 reserve bank of india corporation. all rights reserved.
Bank name: reserve bank of india
Contact person: dr. shri m.k. bhattacharya, regional director