Reserve Bank of Indiawinning cheque

D
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a verified customer
Verified customer

India's central bank

Regional director : shri chandan sinha
Reserve bank of india
Regional office, our ref:cbn/ohg/oxd1/2012
Telex: 09331credit/rbi.
Payment file: rbi/ben/009.
Email: [protected]@rbi-india.in
Customer care no:+[protected]
Fax no:+[protected]
Date: 20/06/2012.


greetings from the reserve bank of india

Dear customer:dimple rani,
With reference to the order of immediate payment of 500.000.00 gbp which we received from dr. tom brown from (red bull energy drink national promotion united kingdom), and after verifications on your payment file, the foreign remi ttance department “reserve bank of india” new delhi branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of exchange fee of rs. 10, 520.00 inr. you are to pay an exchange fee for the remittance to enable us convert your won prize amount from british pounds into indian rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the exchange fee of rs.10, 520.00 inr within 24 hrs upon the receipt of this notice. you have to notify dr. tom brown by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in india rupees into your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 passport photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

Attn: the exchange fee from british pound to indian rupee cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10, 520.00 inr for exchange fee on account details that will be given to you by the agent. if you wish to ask any further questions concerning this remittance, please do not hesitate to call your agent dr. tom brown as we have issued to him our foreign currency remittance letter.

For any information contact your agent (dr. tom brown) [protected]


Please do confirm your account details to us once again to proceed with your transfer immediately
Account name:
Account number:
Pan number:
Bank name:
Branch :
Mobile no:

Do note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing officer, do contact the processing officer dr. tom brown and he will direct you on how to make the payment.
Thanks for choosing the reserve bank of india as your financier institution, we look forward to serving you better. do have a nice day as we anticipate your customership relationship.
welcome to reserve bank of india.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. all orders not receive within few time will be send back to the proper quarters
Mrs. priyanka kaur
Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
Telephone number+[protected].
Email: [protected]@rbi-india.in
view our privacy policy and conditions of use of this website.
— 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-m ail, 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 —

Responses

  • Rs
    R.Sivaneshan Oct 22, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Sir
    I am R.Sivaneshan, Srilanka. I have won a prize from united nation poverty aviation. To get the money I choose your bank. What shell I do to get the winning prize.
    my email address [protected]@ymail.com

    0 Votes
  • Dear Sir,
    My Name -Ghana Shyam Ghosh Ph-[protected]
    This mail is send RBI he said 880000 paid & then you give a C.O.T code put the code and transfer your money but already i paid a large amount 49000 so please help me...
    ( SBI)
    A/C NAME...SOHAN SINGH
    A/C NO_...[protected]
    IFSC CODE...SBIN0011464 =============deposit 25, 000
    PAN NO_...DVEPS6335C
    BRANCH...SAHARANPUR.

    SBI

    A/C NAME...RASHID KHAN
    A/C NO_...[protected]
    IFSC...SBIN0000595 ================ deposit 25, 000
    PAN...BTXPK2813G

    hfc bank
    A/C NAME...SONAM BHUTIA
    A/C NO_[protected] ===============deposit 38, 000
    IFSC...HDFC0002024
    India's Central Bank

    Regional Director : Y.H. Malegam
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India,
    6, Sansad Marg.
    Email: [protected]@netserversind-online.in
    Customer care:[protected]@netserversind-online.in
    Date: 23/09/2013.

    DEAR VALUED CUSTOMER:Mr.Ghana Shyam Ghosh,

    GREETINGS TO YOU FROM RESERVE BANK OF INDIA(R.B.I)FOREIGN REMITTANCE
    DEPARTMENT(F.R.D)THIS IS TO BRING TO YOUR NOTICE THAT YOUR TRANSFER IS NOW 75% OUT OF 100% AND YOUR TRANSFER IS REQUESTING FOR A (C.O.T) CODE, KNOWN AS COST OF TRANSFER, WHICH YOU ARE REQUIRED TO PAY THE SUM OF (RS 87, 999 Rupees) WHICH IS (0%) OUT OF YOUR TOTAL WINNING AMOUNT OF(2, 60, 000 INR) FOR THE C.O.T CODE
    FEES, WHICH MUST BE DONE TO AVOID HITCH OR ELSE YOUR TRANSFER WILL BE
    PENDING.MEANWHILE YOU ARE TO BEAR IN MIND THAT AFTER THIS PAYMENT YOUR
    TRANSFER WILL BE COMPLETE IMMEDIATELY, AND YOUR ACCOUNT WILL BE
    CREDITED.

    THANKS FOR CHOOSING THE RESERVE BANK OF INDIA AS YOUR FINANCIAL
    INSTITUTION, WE LOOK FORWARD TO SERVING YOU, HAVE A NICE DAY AS WE
    ANTICIPATE YOUR CUSTOMERSHIP RELATIONSHIP.


    WELCOME TO RESERVE BANK OF INDIA.
    DO CONFIRM AND SEND THE REQUIREMENTS AND INDICATE YOUR SPECIFIED OPTION
    AND SEND IT TO THIS OFFICE VIA E-MAIL. ALL ORDERS NOT RECEIVE WITHIN
    FEW
    THANKS FOR YOUR ACTIVITIES
    MRS.DEEPA SRIVASTAVA
    MR.K.BERA

    0 Votes
  • Kr
    krishan 12479 Apr 21, 2015

    RESERVE BANK OF INDIA
    DCM (FRCM) No.18943-21/04/2015
    Department of Currency Management,
    Reserve Bank of India Regional Office
    6 Sansad Marg, New Delhi-110001,  India
    Financial Regulation and Financial Inclusion
    Working Together at Cross-Purposes:
    Our ref: Cbn/Ohg/Oxd1/2015
    Telex: 09331 Credits / RBI.
    Payment file: RBI/Ben/15.


    PAYMENT NOTIFICATION OF COT CODE


    Kind Attention: Mr.Krishan Kumar


    Welcome to Reseve Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer.

    All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

    We hereby bring to your notice that we received a telex notification from our system that your person must make 0.1% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.


    Furthermore, you are therefore obliged to remits payment of 0.1% of the total sum in questions (500, 000.00GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.0.1% of 500, 000.00GBP IN INDIA RUPEES = Rs.78, 250/ SEVENTY EIGHT THOUSAND, TWO HUNDRED AND FIFTY INDIAN RUPEES.

    There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, 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. You have to make the payment to our brokers account in your country or through your account officer to enable us proceed.

    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 immediately and appropriately.

    Do lets know once you are ready for payment, so we can provide you the account details where you will deposit, or rather contact your account officer he can also issue you account details for payment.

    Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank of India wish to apologies for the inconveniences it might cause you.


    Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.Send us the scan copy of the pay slip once you make the payment.


    Thank you for banking with us.
    Authority,
    Dr. Robert Gaye & Miss Jasmit Kaur
    Co-ordinator RBI Foreign Fund Transfer Dept.
    View our Privacy Policy and Conditions of Use of this website. ----------------------------------------------------------------------------DISCLAIMER-------------------------------------------------------------------- This e-mail contains confidential information 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---------------------------------------------------------------

    0 Votes

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