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Website Complaints , Scam Website Complaints Consumer Complaint About Lottery RBI - customer.care@rsvbi.org.in, Rbi Transfer of Funds, chennai


Complaint ID: 28624 2011-11-09 Posted by: Ramya


Post a Similar Complaint!

hi Team,

i want to know whether the below email is true or fake.

i clicked the link and it was asking for COT CODE? . i need to know that what is COT Code? is it necessary? if necessary then whether i need to pay any amount to the RBI?
if i pay whether the winning amount will be credited to my personal account?

kindy assist me as early as possible.

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
rbitransferunit@indianewdelhi.tk
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Miss Ramyav,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI
(Private Banking Section).

We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been dully
activated as you can see. The following information indicates on how you can log into your Account with us and make the transfer of
(39,319,349.45 INR) into your personal Bank Account. All you have to do is to note down your Account Number and Pin which is your
access to log into your Bank Account with us.

ACCOUNT NUMBER : 1473/3411
ACCOUNT TYPE : DOMICILIARY ONLINE
ACCOUNT NAME : Miss Ramyav,
NOTE : Please click on the link below to lo-gin into your account with us.
hand side of our site:
http://www.i-rsvbi.org.in/en/Sign_On.php

ACCOUNT NUMBER : 1473/3411
PIN NO: *******

On your account page. you have to immediate transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (Transfer Fund Below Your Passport Photo)* Then fill in YOUR
PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited or transferred to and further * Click on
TRANSFER FUND to your account.

With Regards
Acct.S.Samiran Ghosh
(R.B.I).

Advice by Experts:

If you are talking about RBI of India, let us clarify to you that RBI NEVER EVER has any provision or website for people of India to open any account. RBI does not have anything called conversion code or Anti terrorist Code. RBI has alerted Indian Public that Nigerian Criminals and their paid agents in India are cheating public by emailing by quoting RBI name and RBI officers in mails. RBI website is ONLY www.rbi.org.in Hence any and all mails from RBI will only be from mail ID ENDING with @rbi.org.in. You received mail from fraud / fake mail Ids with letters RBI in that mail ID and you simply believed those. All the names in the emails received by you are fake names. These are Criminals who may use any name and any reference. YOU HAVE BECOME VICTIM OF CYBER FRAUD.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-05-08 by sudip kumar ghosh
what is the cot code of bank of india ,telco town branch, A road ,telco, jamshedpur 831004. IFSC CODE:BKID0004501.

Date: 2012-04-22 by pankaj sharma
Welcome, PANKAJ KUMAR | Log out











Click here to make transfer
Account Number: 1678/1003
Account Holder: SHARMA PANKAJ KUMAR
Holder's Address: HALDONI GRATER NOIDA
Account Type: Online
SID Serial: 139
Currency: Great British Pounds (GBP)
Opening Balance: 500,000 Pounds
Account Opening Date: 20/04/2012
TRANSACTION HISTORY
Last Withdrawal
Total:
Last Deposit
Total: 500,000 Pounds
Depositors Name: RBI Reserve Bank Of India
Transfers
Total: 00.00

Current Balance: 500,000 Pounds

Please report any discrepancy noticed to your accounts officer immediately. We will assume correctness of entries if notes of discrepancy are not received.


Date: 2012-04-22 by Dinesh Shrimali
Dear Sir
I Am Dinesh Shrimali My Fund In Your Bank
I Not Transfer The Fund Any Bank Prosse not Running COT Code

Date: 2012-04-21 by shailendra singh panwar
hi Team,

i want to know whether the below email is true or fake.

i clicked the link and it was asking for COT CODE? . i need to know that what is COT Code? is it necessary? if necessary then whether i need to pay any amount to the RBI?
if i pay whether the winning amount will be credited to my personal account?

kindy assist me as early as possible.

CHIEF GENERAL MANAGER
RESERVE BANK OF INDIA
6, SANSAD MARG,
NEW DELHI - 110 001, INDIA
rbitransferunit@indianewdelhi.tk
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Miss Ramyav,

Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI
(Private Banking Section).

We want to use this opportunity to inform you that all formality have been put in place and your Bank Account with us have been dully
activated as you can see. The following information indicates on how you can log into your Account with us and make the transfer of
(39,319,349.45 INR) into your personal Bank Account. All you have to do is to note down your Account Number and Pin which is your
access to log into your Bank Account with us.

ACCOUNT NUMBER : 882810110003145
ACCOUNT TYPE : saving
ACCOUNT NAME : shailendra singh panwar
NOTE : Please click on the link below to lo-gin into your account with us.
hand side of our site:
http://www.i-rsvbi.org.in/en/Sign_On.php

ACCOUNT NUMBER :882810110003145
RESERVE BANK OF INDIA
17 April, 2012. India's
Central Bank Central Headquarters, 6,
Sansad Marg New Delhi,110001.
Tel : 01165924766

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 by the BRITISH LOTTERY 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 USD 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 25829992.78 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 account number and your pin number below through our Transfer login homepage at.

Direct Login Link - http://www.irbii.co.in/net/Sign_On.php

Your Transfer details are below:

Account Number :882810110003145
Account PIN:6056
Transaction ID:RB-620/32
Available Balance: 25829992.78

Note: A copy of this email also forwarded to your account officer for
further assistance, if there is any problem transferring your fund.
We look forward to serve you better.
Regards,
Ms. Anila Kumari
RBI Account Service

On your account page. you have to immediate transfer all your total fund to your private Bank Account in your city online. Look at the
left hand side of your account page and you will find (Transfer Fund Below Your Passport Photo)* Then fill in YOUR
PERSONAL ACCOUNT DETAILS, as required where you want your fund to be credited or transferred to and further * Click on
TRANSFER FUND to your account.

With Regards
Acct.S.Samiran Ghosh
(R.B.I).

Date: 2012-04-20 by RAJESH
Dear sir ji,
mai ek garib larka hu.mai upna paisa transfer karna chahta hu upna personal account me.user id me mera balance bhi dikhta he.mai account no switch code dalta hu sara kuchh thik chalta he par cot code mangta he.mai kaha lay cot code.mai eske liye koi paisa nahi de sakta hu.mujhe free cot cot mil jayga.mera paisa ane ke bad use kahi jayda paisa de dunga.pls mera account me paisa trasfer kar de.

Date: 2012-02-20 by Mr. Syamsul Bahri
Tim and Gentlemen,

My lord Syamsul Bahri. I got a gift 500.000.00 GBP. I have followed all the instructions that had been ordered by the Bank of India. After I did all the computer screen at the request COT CODE, I do not understand what the code cot, help me get a cot code.

thank you



Syamsul Bahri

Date: 2012-02-20 by Mr. Syamsul Bahri
I want to get COT CODE for transfer my many from Bank of India, please!

Date: 2012-02-20 by Syamsul Bahri
COT RBI Transfer

Date: 2012-01-23 by viral rathod
how to get cot code

Date: 2011-11-21 by kishore
sir i want to cot code then provide me quick


thank

COMPANY RESPONSE  


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