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Bank Complaints, Foreign Bank Complaints Consumer Complaint About Foreign Transfer, Islamic Development Bank, Guntur


Complaint ID: 29558 2011-11-22 Posted by: polisettysivarao


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RESERVE BANK FOREIGN TRANSFER DEPARTMENT

The General Manager Foreign Remittance,
Reserve Bank of India, Mumbai.
Central Office Building, Department of External Investments And Operation Central, Office: 22nd floor.shahid bhagat singh road
400-001, Mumbai. India
EMAIL: rbi.foreigntransferdepartment@secretarias.com

GOOD MORNING MR.POLISETTY SIVA RAO

Greetings to you from the Reserve Bank of India (RBI). Regarding your fund [$3,600,000.dollars] which was transfer here in our bank today from Islamic development bank Ouagadougou Burkina Faso is now ready for Transfer,

Note: your fund is to be transfer to your nominated account which you provided to us this morning through DR.AMOS CAPO THE BANK REPRESENTATIVE. Which is?

Bank Name : Union Bank Of India, Kothapet Branch.
Bank A/c Name : Polisetty Siva Rao.
Bank A/c No. 640802010000097.
Bank Swift No. UBININBBGNT
Bank IFS CODE : UBIN0564087

For registration and transfer as required by the government of India (Mumbai), all verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer into your nominated bank account today.

Here is the recent history of the Transfer Status Via suspense account to be forwarded to you in full, once payment is made for your cost code of C.O.T transfer charges for transfer of your Cash money, conveniently is the Transfer Menu: Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
Transfer Current Percent% : 95%Done...

Bank Message: Transfer on Hold... \"COT\" Payment Required.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. We want you to understand that you have to pay the C.O.T (Code Of Transfer ) to enable us proceed with the transfer of your FUND to your bank account.

The C.O.T means (Code of transfer). Every bank charges a certain amount for transferring funds depending the amount which is to be transferred and it is known as the C.O.T FEES.

The amount for C.O.T charges is ,Rs.67,750. India Rupees, this amount has to be paid by you this Morning before this bank will proceed with the remaining 5 percent transfer your funds, the (C.O.T) code of transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your demand draft, your demand draft has been protected by a professional hand-cover insurance policy, and it has to be remitted to you in full in your account.

The RBI does not operate individual account hence we are issuing you one of our brokers account information where you ought to make the required sum of Rs, 67,750.INR ONLY for an official registration of your demand draft as a matter of necessary.

We assure you that once the payment is made your Fund will be transferred to your account within 45 Minutes.

Thank you for Banking with us as we promise to provide you with the best online banking services and due contact Dr.Amos capo the bank agent through his contact number…+919892532698



WE AWAIT YOUR RESPONSE

Warm Regards.

Mrs. Grace Kushi
Foreign Department Remittance officer.

Advice by Experts:

The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer who in fact will be their paid agent in India.
Participation in international lotteries is banned by RBI as it’s illegal to participate in such overseas lotteries under the Foreign Exchange Management (Current Account Transactions) Rules, 2000. So there is no question of bringing winning amount to Indian banks. And RBI which has banned lottery participation can not be part to transfer of money!
The crooks may use RBI name to fool. But remember any RBI mail be from mail ID ending with @rbi.org.in only.
Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.

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