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

i received a mail on 20.602011 regarding fund transfer from RBI remittance deptt.is it true or false? .if it is true then tell what procedure i have to follow.my mail is satishjat@gmail.com

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]

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

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

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
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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 —

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

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

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...

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

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..

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]

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.

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

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

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

All are fake

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

What is the RBI direct email then?

Sir my name pallavi am in bangelore peenya just I want cot code plz send me sir my email id pallupallavi711@gmail.com

I am dinah anetta hilda smith is this a scam also?

I have been communicate with this man alex on the internet I paid for his flight ticket how can you find him and ask him to send my money back to me here in south africa! I am sending all my proofs to you! thank you" I paid him on western bank transfer. he is also active on face book on the all the photos I am sending and my proof of payments also! I paid r8424.16

I am dinah anetta hilda smith lacin bamba is the name he gave me to pay the money to, in greeze the hotel manager, because told me he not allowed to receive money, here is all the phone numbers to contact +[protected] +[protected] and [protected] yes alex caeser promised to pay me back it's a loan only yes it's true!

I am Dinah Anetta Hilda Smith I just received another scam money letter this morning they want transfer fee from me! Please check this out if legal or true!

I am Dinah Anetta Smith did you accomplish anything with that Alex Caeser Guy owing me money, he promised to pay me back, please report him to the FBI just think how many woman he trying to scam on face book! He a fraudster I loaned the money, trusted him, because he emailed me his contract and Identification card, so thought he would return my money with interest. That's why I send you all the photos and documentation so that you can follow him, phone him, or do something to get my money back put stop order on his bank, work or whatever, please help me! Thank you**

Please look for this man alex caeser he took a loan from me a scammer +[protected] or +[protected] or +[protected] see his id book he has send to me for proof he will pay me back he is also active on face book sitting on his bike thank you dinah anetta hilda smith

Sir I have paid the required amount for c. o. t code but rbi is asking for anti terrorist certificate now what should I do because what is the guarantee that they will give me my c. o. t code. please reply me as soon as possible. quick reply is expected

Contact me at my mail broy11753@gmail.com
Name bhuben roy
My diplomat is mr. larry smith please check it out

I am dinah anetta hilda smith I see no answers on all my complains concerning those fraudsters. are there any jail terms or court cases concerning these scams?

dear sir
please advice me that i have a winner of samsung promo award as on 26.01.2015 and company representative is reached at Delhi as on 27.01.2015.& call me that your parcel of DD & gift is at custom department you pay and release your parcel.I have pay rs-21500.after this i have provide total details to mr.tony blair for transfering my amount 60, 50000 GBP. now he is demanding rs 98500 for c.o.t.code of R.B.I. for releasing or transfer my amount.so, kindly guide me that it is fraud or not.We have to pay this amount or not for c.o.t. code. please help me i want to teach a lesson to this type of cheaters.
from-vikas Kumar dadhich
email-vikasdadhich124@gmail.com

My name is dinah anetta hilda smith from south africa. I am still waiting for my zar 55, 684.00 from fraud bank rbi india world bank they email me will refund me by sending me barclays bank in london his name anderson. never happened. the rbi india world bank had crook employee working inside the bank, stole my money. please send all my complaints to the fbi one I can trust and not to pay money too!

Contact anti fraud investigation department email:cybercrimebureaudept@gmail.com

Hai sir pleace my cot code, bbc company in uk winning prize amount transfer pleace mail in cot code today

I lossed bigg money 2 lack something please may all brother's and sisters don't believe in unaitted kingdom london parcel or gift money lucky winners it is all off fake fake it is matter doing cyber criminal unaitted kingdom london and new dehlli india 2 country connect miss jothy gupta akshay yadav parool singh anila kumari mahesh malya e t c some cyber criminal is thar in new dehlli india police station to complete not accept strong so new group coming in attaking some cyber criminal join it save it indian people money I have now some people I want more people join today acpt it may group sure attaking cyber criminal

May dear all frands it is all off fake rbi bank note asking c. o. t code rbi bank don't asking email address rbi bank note calling you are number please may all brother's and sisters take care of it all fake news unaitted kingdom london miss sharon hills address : birmingham unaitted kingdom london and new dehlli cyber criminal contact blow some state it is a bigg cyber criminal don't loss you are money [protected] it is fake rbi bank number is name jothy gupta akshay yadav parool singh anila kumari mahesh malya it is all new dehlli cyber criminal account and unaitted kingdom london miss sharon hills contact +[protected] is a bigg cyber criminal this garl fake garl some indian poor family life to ply this criminal name sharon hills how much people death how much people family broke but indian people again again belevd this fake lottery transfer money parcel all off fake this time 1 r. s will not giving may brother and sister understand mi don't loss you are money and new dehlli cyber criminal parcel to call number [protected] it is new dehlli fake parcel garl number is asking 35 thavzand next gold 65 thvznd next transfer 1 lack offter is garl 10 days not attend call this garl to don't have daddy I think so may dear all frands stop it don't loss you are money it is all off fake fake fake fake fake

I am dinah smith gave 98, 000 ninety eight thousand rand for cot code coc21hg6 given india reserve bank of india account number: [protected] with pin: 9052 given to me for money transfer from james smith a contract he said done at new delhi money to be transfer to my bank account never happened. He is still active on the photo given on facebook

May dear all sister and brother see this 5 photos is fair name miss sharon hills but is garl really name I don't know is garl job cyber criminal some indian poor family people our another country pepeople said plying is garl very very very dangerous cyber criminal address: birmingham unaitted kingdom london miss sharon hills contact namber : + [protected] is chatting only whatsapp massage may dear all frands take care don't believe this garl fake garl cyber criminal is fake garl to have some new dehlli india connect [protected] this number name miss jothy gupta akshay yadav parool singh anila kumari mahesh malya it 5 people parcel talking may may said I lossed bigg money fast time miss jothy gupta talking about parcel matter you are parcel is thar address also thar and you can pay charge 35000 I believed this so I also chatting miss sharon hills contact namber : + [protected] is garl already told may said I send you some gift items give mi you are full address I gived 2 days offter called this number [protected] say agine you can pay now charges I ill send you at you are home I believed I also paid miss jothy gupta sbi account 350000 account details name : m. s jyoti guptha account number : [protected] pan no : bpapg8408l ifsc code : 0001551 sate bank off india I pay and 1 hours ofter same number again called mi and say this parcel to have gold you can pay government peez charge 65000 I agine start to chatting in whatsapp miss sharon hills contact namber : + [protected] is is say I don't know it is going problems please honey take it this parcel this parcel insaid two much money is thar I believed that 30 minits ofter I calld him parcel offcer new dehlli is officer say I ill send you account details you pay now 65000 I believed I say ok send mi I ill pay now I also payd 65000 account details name : roop kishor account number : [protected] ifsc code : 0000666 pan card number:dsmpk 9891 branch ajmal kaha rood this accont to 65000 I payd offter 1 hours ofter agine called him new dehlli fake parcel garl number [protected] and say now all right you are gold items I ill deal it I ill give you this gold money in you are bank account to I ill transfer it can and I send you 1 email you can show it o open it may email I show 1 email I also shocked agine is garl asking money fore 100000 I stood it is conversation charge I agine strat in whatsapp miss sharon hills I told him said what is that are joking may said give mi back may money I don't want you are parcel offter is fake cyber criminal miss sharon hills say don't worry give mi you are full bank account details I trantransfer you some money this money to you can pay this time I gett bigg happy 1 days ofter new dheli rbi bank officer name anila kumari contact number:[protected] is garl calld may number and say you are name to coming 1 chak 60000 pounds this money conversation charge 25500 inr you can pay now 2 hours offter I trantransfer it you are account I also pay account details name : parul singh account number : [protected] sbin 0001679 pan card no : qtwds 8548g 25500 then 2 hours offter I show 1 mail is have rbi bank working hours and may online transfer access address and pin code I called him what was the mater you told 2 hours offter I ill transfer it but you sending mail him say this is online transfer you got cyber and transfer it I opend mail and copy link past it google search show may photo and details I gett happy transfer running 50% complete may transfer 50% hold now transfer asking c. o. t code I call back rbi bank anila kumari is say I ill send you mail I opened it is asking agine money 53400 fore c. o. t code charge c. o. t code meening cost of transfer I believed only 50% offter complete transfer so I asking agine 1 day time I want offter I pay because time 4:33 may from bank is closed so I pay twomorov is garl send it again account details name aakash yadav account number : [protected] ifsc code : 0001679 pan card number 9018 l I pay 54300 1 hours ago then is officer calld mi agine and give it c. o. t code now I get transfer 75% complete now transfer want tax code I agine contact what are you doing? what was the mater it will going tax code charge off 188890 inr I also shocked is officer say it is finally hold it only 25% only 2 days time is thar make mi payment now I asking give mi income tax report I show this income tax report I also shocked it is fake this time I know it I lossed off bigg money same may stare people believe this matter really resrv bank of india don't asking email address and c. o. t code and tax code agine is thar more more more code 95% offter asking code 99.5% offter asking code offter flight tickets charge asking some rbi offter pormishon to asking money so may dear all frands stop it don't loss you are money and see it photo shar it may country people to save it don't move this fake lottery transfer next tragett you so please don't west money may dear all frands take care off it may contact number +[protected] may email address:yaseerarafath129@gmail.com

My name is sukhbir singh I belong to city kharar district mohali, punjab. I received one mail on behalf of coca cola company from uk as I win amount of 500, 000 gbp the foreigner agent from coca cola company I have already paid 21000 to them on name of customer department in a/c of name ritesh kumar a/c [protected], ifsc-bin 0000010 nri but now they are asking me for another 1, 52, 000 nri to get c. o. t code in pnb bank a/c of name ashok choudhary, a/c no [protected], ifsc code punb0217200 branch... new delhi, second a/c vihokhe a/c no [protected] ifsc code.. punb0449800 branch new delhi third a/c is name raju kumar a/c [protected] ifsc punb 0600100 branch new delhi pan ebjpk2808e so that transfer of money in my account agent name is john mike his mobile no is [protected], [protected] his email id is johnmike448@gmail.com please help me in this matter I am sure this is a fraud case so take a strike action on them please return my money. this person is in delhi and will leave soon by saturday the bank manager name is mrs anila kumari

Reserve bank of india
Dear complainants,

The email id for rbi ends only with @reservebankindia.org.in, so please send or inquire with rbi using the following email id - customercare@reservebankindia.org.in

This is the only email id, do not send any details or do not trust any mails, for any monetary loss or mental stress, rbi is not responsible.

Cgm,
Rbi

sir
am PRUTHVIRAJ T N
please send me the COT code to transfer my money