RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

9980525558
Siddaganga Institute of Technology Group of Hostels, SIT Tumkur, India, Karnataka, Tumkur
[email protected]

Chandrashekharaiah.C

Dear Sir,
I am E-mail winner of 3.35 core from Chevrolet promoters co you paid custom duty Rs.22500/- customs calling me release for funds Rs.22500/- for customs clearings i will paid and send the bank remittance slip and ID proof . next calling from RBI ( royal bank of Scotland ) foreign funds transfer department send my personal details and bank account details. I send after they told process of funds transfer then after Rs.87,000/- required for for COT code . I deposit and send the bank remittance send to the RBS officers after they will issue the COT code the transfer process will be continued to 60% the transfer process will stooped . Required for TAX Code the bank officers told release the Tax Code Required Rs. 5,00,000.00 how can i arrange i am from poor family my monthly salary of Rs. 12000/- Per month .Please help me and release me a fund from RBS.

Thanking You,
Yours faithfully
Chandrashekharaiah.C

ROYAL BANK OF SCOTLAND
Regional Director For Delhi : Y.H. Malegam
Royal Bank Of Scotland,
Foreign Remittance Department.
6,Sansad Marg ,P.B.No,696
New Delhi: 110 001,
Email: [email protected]
Customer Care No:092
Date:28/04/2017

Dear Esteem Customer. Mr Chandrashekharaiah.C

We wish to inform you that you are making remittance/transfer to your bank account and you have transferred 60% But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; India revenue and the India tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. a tax is levied on lotteries, raffles, gambling’s, etc. almost everywhere, normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality

Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of (3CRORE 35LAKHS ) to your bank is now on hold because the tax investigation service noticed you have not paid for your tax otherwise known as your residential income tax. in view of this, you are required to pay a tax fee of(RS4,99,899 )Rupees before the fund transfer Tax code will be release to you, the tax levied on your amount of (3CRORE 35LAKHS) has been insured in your name which state that no amount can be deducted out, it according to the law of insurance. You are to immediately pay this tax directly to the accounts department through your account officer to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority {e.g. the IRS}. The transfer can only be successful if you are cleared by the India revenue tax, and the only way you can be cleared is when you pay the tax fee. Your fund transfer Tax code will be send to you as soon as your payment is receive from your account officer. You are required to pay 4,99,899 Rupees.


Furthermore, you are therefore obliged to remits payment of 4,99,899 Rupees of the total sum in questions ( RS4,99,899 Rupees) being for the administrative/procurement Services, our respect following the fact that we do not reserve 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 India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multipurpose 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 fulfilment 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 Tax Code from CENTRAL REMITTANCE immediately and appropriately. We the management staff of the Royal Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


The Royal Bank Of Scotland is established on April 1, 1935 during the British-Raj in accordance with the provisions of the RoyalBank Of Scotland, 1934:-
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Thank you for Banking with us, the best of our Internet banking services shall be render to you, To This Effect, We Require Urgent Feedback.

Your Faithfully,
Transfer Manager,
Funds Verification and Transfer Unit


Regional Director For Delhi : Y.H. Malegam
Royal Bank Of Scotland,
Foreign Remittance Department.
6,Sansad Marg ,P.B.No,696
New Delhi: 110 001,
Email: [email protected]
Customer Care No:092
Date 28/04/2017

DEAR: Mr Chandrashekharaiah. C

Your (C.O.T) is not 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 Rules and Regulations of the Royal Bank Of Scotland. 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 Royal Bank.

The total amount to be paid by you as C.O.T Fee is (86,989 INR) EIGHTY SIX THOUSAND NINE HUNDRED AND EIGHTY NINE 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 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 fund 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.

Note that the Cost of Transfer Code charge is (86,989 India Rupees only) according to your fund, and after the payment is confirmed, you will be given the C.O.T CODE immediately (generated today) and drafted to our department.
For any query or clarification, please feel free to contact your transfer manerger. Hope the above is in order.

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.

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

RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

9980525558
Siddaganga Institute of Technology Group of Hostels, Tumkur855 , Siddaganga Institute of Technology Group of Hostels, SIT Tumkur, India, Karnataka, Tumkur
[email protected]

RBi

Dear Sir,

I Will already paid the Rs.87,000/- for COT Code and they Will issue the code also but transfer process only 60% and stopped presently they told Rs.5,00,000/- for Tax Code How can i arrange.
Please help me Sir
Thanks & Regards
Chandrashekharaiah.C

RBI

Sir, I will received same but clarification is i will already paid Rs.22500/- for customs and paid Rs.87000/- for COT code received COT code transfer processed only 60 percent. Presently they will ask for TAX code required you to pay 5 lakhs how can I pay . Please solve the problem and release the fund soon pls I have already paid Rs.1,09,500/- I am poor pls help me. Thanks and Regards. Chandrashekharaiah.C

rbi

Sir,

Chevrolet Promotions Email lucky winner-2017
Batch No: 515944052/166
Winning No: 1544
I will received same but clarification is i will already paid Rs.22500/- for customs and paid Rs.87000/- for COT code received COT code transfer processed only 60 percent. Presently they will ask for TAX code required you to pay 5 lakhs how can I pay . Please solve the problem and release the fund soon pls I have already paid Rs.1,09,500/- .
Please Help me Sir,
I am waiting for your massage please sir I am in critical condition.


Thanks and Regards.
Chandrashekharaiah.C