Complaint Details

Status	:	Closed
Complaint No	:	0037393/2014
Category	:	Banking
Date	:	31-10-2014
Subject Line	:	RBI ONLINE TRANSFER FROM RESERVE BANK OF INDIA
Complainant	:	Rajni Saini
Address	:	Darburji, Dinanagar, Distt Gurdaspur
Complainee	:	RBI
Address	:	India's Central Bank Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg.

Complaint Details
i'm Rajni Saini, bank account number 0414100001641415, punjab and sind bank ifsc code PSIB0000414


i got email that i have won 500,000 uk Pond from coca cola company, but according to transfer rules we have to pay transfer amount of 10,200 INR to RBI for Transfer

so, i have transferred 10,200 to this account number Mr. Selrothang account number 31671729267 ifsc code SBIN0000618 on dated 30 oct 2014 11:30 AM from NEFT

and they give me some codes ID and Passwords for transfer amount

according to process i proceed as they explained

but while transferring amount of rupees of RS 4,76,560,15,INR
website asked me C.O.T Code. and when i asked then to know my c.o.t. code then said me to pay 32,580 INR More.


now my complain is please Trace the account holder which i have to transferred the amount and these fake account holder.



mail number 1>

India's Central Bank

Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: reservbnkindi@live.com


Attention:Rajni Saini
We want to use this opportunity to inform you that all formality has been done and your bank account with us as been active as you can see on the following information on how to login into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account number and your Pin which is your access to long into your bank account.


Reserve Bank Of India Online Banking Login Accesses:click here

( http://bresbofonlineserve.in/online_ttt/login.php
)
Pin number :9697536722
Password :26239044
Security Number :0001

NOTE:
(1) make sure you transfer the accurate amount mentioned (RS 4,76,560,15,INR)
(2) will remit/reflect to your personal account in Indian Rupees currency (RS 4,76,560,15,INR)

On your account page you have immediately transfer your total fund to your private account in your city online. Look to the left hand side of your account page and you would find CLICK HERE TO MAKE TRANSFER. * Click on MAKE TRANSFER ONLINE and on the NEXT page; simply * Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where your want fund to be credited and further * Click on TRANSFER FUND to your account.

===============================================

********************************************WARNING*****************************
This message was sent from the Transfer Department Reserve Bank Of India. It is only designated for intended recipient only.Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.
*******************************************************************************

2nd email

Subject: MESSAGE TRANSFER ON HOLD (C.O.T CODE REQUIRED)‏‏‏‏
From: RESERVE BANK OF INDIA Fri, 31 Oct '14 2:13p
To: You
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Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Email:reservbnkindi@live.com


Attention Mrs. Rajni Saini
Greetings from the Reserve Bank Of India

Your (C.O.T) is available to be issued. means Cost of Transfer Code.

We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer Code of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.

he total amount to be paid by you as C.O.T fee is Rs32,580 Rupees and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer.

We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the Lottery/inheritance/ Undelivered Lottery fund/ UK. head office in UK, in which the Management has stated that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Cost of Transfer Code of your wining to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.o.t payment.Your handling of this matter with utmost urgency will be highly appreciated and we thank you for banking with us. the C.o.t officer in charge, said in obtaining this C.o.t Code that a refundable deposit of Rs32,580 Rupees Thirty Two Thousand Five Hundred And Eighty Indian Rupees is needed from us

We look forward to your compliance, for the swift completion of your funds transfer..

In us you can trust. Giving the best in banking system is our priority.
==========================================
Thanks for your business as usual.

Signed.
Head Banking Operations.

==========================================
***************WARNING****************
This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers online.

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