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mritish shil Send email
 
Oct 17, 2014

is it true

Attention Mr. Mritish Shil
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 Rs48,500 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 Rs48,500 Rupees Fourth Nine Thousand Five Hundred 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.

==========================================
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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.
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BELOW IS OUR CORRESPONDENT ACCOUNT DETAILS IN YOU STATE :

A/C NAME:NABUM TATH
A/C:NO 07601503807
IFSC CODE:ICICI0000707
ICICI BANK
DELHI BRANCH

YOU ARE TO DEPOSIT IN ANY ICICI BANK IN YOUR STATE,AND ALSO AS SOON AS YOU MAKE THE DEPOSIT,SCAN THE PAYMENT SLIP

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