Attached are the mails we received from RBI regarding the lottery we have won. Just let us know whether it is true or not so that we can proceed further because already we have paid huge amounts in means of tax, cost of transfer and cost of conversion for the codes required.
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Tue, Nov 6, 2012 at 9:35 AM
Subject: ***CURRENCY CONVERSION REQUIRED***
To:
[email protected]
Reserve Bank Of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
Department of Payment & Settlement Systems:
Welcome To Reserve Bank Of India Banking Service.
Our Ref: RBI/02-P/1028/LD
Your Ref: AB/34/94-0016
Re: Foreign Deposit by Diplomat Mr.John Wright
To : .
Greetings to you from Reserve Bank of India(RBI).
This is to inform you that you account details has been received by us for transfer of your funds. But be informed that due to the rules and regulations article of the Reserve Bank of India(RBI) under section 15,Sub-section 8AG of the International Monetary Fund laws, your funds with our bank cannot be transferred to your account due to the currency involved.
This is to bring to your kind notice that your Nokia Award winning draft has been registered and approval from the remit from the Finance Ministry of India. As the Draft has been keenly verified and approved by this authority to be 100% genuine.
Your winning draft of (£500,000.00 GBP) which is equivalent to (Four Crore Thirty Lacks India Rupees) which was deposited with us by United Kingdom Diplomat has to be converted into India Rupees before we can proceed with the transferring of your winning fund into your correspondent Account Details which you have provided us. In this regard, you will be required to pay for foreign exchange rate, currency conversion before your funds can be transferred into your designated account it has to be converted from Great British Pounds to India National Rupees before it can be transferred to your account within the next 45 minutes after conversion is done.
You are requested to make an official payment of Rs.97,000 INR (Ninety Seven Thousand India Rupees Only) being charges for Cost of Currency Conversion.This is in accordance with section 13(1) (n) of the transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly
IMPORTANT NOTE:
Your Cost Of Currency Conversion (C.O.C) charges cannot be deducted from your fund as your fund has been protected by a professional hardcover monetary insurance policy( PHMIP ), it has to be remitted into your account in full, we kindly advise that you kindly make the payment ASAP. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose 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.
Note that you only have 2 working hours to remit this payment as the diplomat only have 2 working days to make sure your remittance/transfer process is completed.
Please contact your diplomat as we have provided him a corresponding account to remit the payment as he is the depositor of this amount so he can direct you on how to make the remittance of the C.O.C (Cost of Currency Conversion) charges.
Good wishes and thanks to you for your aforeseen co-operation. We the management and staff of the Reserve Bank wish to happily congratulate you.
Regards,
Customer service department
Foreign Exchange & Payment and Settlement Systems (DPSS)
Reserve Bank of India - India's Central Bank
(24 hours online customer service) Reserve Bank of India
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----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Wed, Nov 7, 2012 at 2:59 PM
Subject: YOUR ACCOUNT LOGIN AND PIN NUMBER (INSTRUCTIONS TO MAKE ONLINE TRANSFER TO YOUR PERSONAL ACCOUNT)
To:
[email protected]
Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 07th November 2012.
Dear Valuable Customer Urmila Keer,
Greetings to you from Reserve Bank of India (Rbi).
This is to inform you that an online transit account has been created in your favour which will enable you to transfer your money online yourself to your local bank account as it is the safer means for your money to be transferred to your local bank account.
To view your Account's Statement and make Transfer, you are to login to our secure customer’s area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-ind.co.in/_en/secured/Sign_On.php
Once you are there, You will find Customer Login, enter your account number and account pin given below To access your account's statement and make transfer.
Once you login your account, To make transfer, you can click on the “Click on Click Here To Make Transfer” in the customer's account statement to make a transfer to your personal account. Please note your fund in our online account is an ONLINE TRANSIT ACCOUNT which is only available for (2) working days, after which it expires and funds will be confiscated by the India Government.
Our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make it clear to our customers how information is being used at RESERVE BANK OF INDIA (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including should not be disclose to any body, so that your funds will not be swindled, this is for your own good.
In the above mail we were given an Account number and Pin number for login. But I have not mentioned it because this is an open site.
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Wed, Nov 7, 2012 at 3:33 PM
Subject: C.O.T CODE REQUIREMENTS (COST OF TRANSFER )
To:
[email protected]
Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 07th November 2012.
Dear Valuable Customer Urmila Keer,
I wish to inform you that we have been able to trace the reason why your transfer was not successful, you tried to make transfer, but your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum (Cost Of Transfer) different/Digital signature code of transfer.
We hereby bring to your notice that we received a telex notification from our system that customer's must make payment for the Cost Of Transfer processing/procurement of the said C.O.T code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities.
We notice that your Transfer was On Hold…because you have not yet made the payment for the cost of transfer (Cot) charges. The C.O.T Charges is Legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Nominated Bank Accounts. This is in accordance with section 13(1)(N) of the Local Transfer Act as adopted In 1993 and amended on 3rd July 1996 by the constitutional assembly.
Furthermore, you are therefore obliged to remits payment of Rs.248,700 (Two Lacks Fourty Eight Thousand Seven Hundred India Rupees Only) 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 regards to the insurance bond policy acting on your funds. Therefore you are to make a payment of Rs.Rs.248,700 (Two Lacks Fourty Eight Thousand Seven Hundred India Rupees Only) being charges for the C.O.T code.
There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose 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 this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately and provide to you to complete your transfer.
Best wishes and thanking you for your foreseen co-operation. We the management staff of the Reserve 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.
We look forward to serving you better.
Best Regards
Private banking/wire transfer Department
Reserve Bank of India.
Email:
[email protected]
Customer service department
(24 hours online customer service) Reserve Bank of India
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View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks
We look forward to serving you better.
Best Regards
Private banking/wire transfer Department
Reserve Bank of India.
Email:
[email protected]
Customer service department
(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks
Subject: GIVEN BELOW IS YOUR ACCOUNT DETAILS AND YOUR COT CODE TO ENABLE YOU COMPLETE YOUR TRANSFER
------------------------
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Thu, Nov 22, 2012 at 2:49 PM
To:
[email protected]
Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 22nd November 2012.
Dear Valuable Customer Urmila Keer,
Greetings to you from Reserve Bank of India (Rbi).
To view your Account's Statement and make Transfer, you are to login to our secure customer’s area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-ind.co.in/_en/secured/Sign_On.php
Once you are there, You will find Customer Login, enter your account number and account pin given below To access your account's statement and make transfer.
GIVEN BELOW IS YOUR ACCOUNT NUMBER,YOUR ACCOUNT PIN THE COT CODE NUMBER
ACCOUNT NUMBER : xxxxxxxxxx
PIN NUMBER :xxxxx
C.O.T CODE : xxxxxxxx
You are to follow to the normal process and once you get to the space where you are ask to provide c.o.t code, please enter the c.o.t code as given above.
We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.
Congratulations from members and staffs of Reserve Bank of India(RBI)
Best Regards
Private banking/wire transfer Department
Reserve Bank of India.
Email:
[email protected]
Customer service department
(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks
----------
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Thu, Nov 22, 2012 at 3:55 PM
To:
[email protected]
Reserve Bank of India,
No: 6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 22nd November 2012.
Dear Valuable Customer Urmila Keer,
Greetings to you from Reserve Bank of India (Rbi).
To view your Account's Statement and make Transfer, you are to login to our secure customer’s area with your Account number and Pin included below through our Transfer login homepage at: http://www.rbi-ind.co.in/_en/secured/Sign_On.php
Once you are there, You will find Customer Login, enter your account number and account pin given below To access your account's statement and make transfer.
GIVEN BELOW IS YOUR ACCOUNT NUMBER,YOUR ACCOUNT PIN THE COT CODE NUMBER
ACCOUNT NUMBER : xxxxxxxxxx
PIN NUMBER : xxxxxx
C.O.T CODE : xxxxxxxx
You are to follow to the normal process and once you get to the space where you are ask to provide c.o.t code, please enter the c.o.t code as given above.
We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.
Congratulations from members and staffs of Reserve Bank of India(RBI)
Best Regards
Private banking/wire transfer Department
Reserve Bank of India.
Email:
[email protected]
Customer service department
(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks
----------
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Thu, Nov 22, 2012 at 3:55 PM
To:
[email protected]
From: RESERVE BANK OF INDIA <
[email protected]>
Date: Fri, Nov 23, 2012 at 11:23 AM
Subject: ***TAX CODE REQUIREMENTS***
To:
[email protected]
RBI Reserve Bank of India
Reserve Bank of India,
No:6, Sansad Marg,
Janpath New Delhi. H.O 110001.
Central Office.
Ref.No. IDMD /5531 /08.02.33/2009-10
Date: 23rd Nov 2012.
Attention,
This is to inform you that the Tax Division Department of the India Government therefore obliged you to remits to the India Government 0.7% = 4,650 Pounds = * 81 = 3,95,650 out of the total sum in questions (4,650.00 GBP) which is = 4,650.00 GBP being for their administrative/procurement Service and that it is used for the development and setting up of Projects by the India Government.
Furthermore,the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.
Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 1% of (365,000.00 GBP) = 4,650 GBP calculated in rupees = (3,95,650 IN INDIA RUPEES) (Three Lacs Ninety Five Thousand Six Hundred and fifty India Rupees Only).
We wish to inform you that you tried to make remittance/transfer to bank account, But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; The India revenue and 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 in the world 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. 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 4,650.00GBP to your bank account is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. In view of this, you are required to pay a lottery tax fee of 1% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of 4,650.00 GBP as insured in your name which no amount can be deducted out it according to the law of insurance and in accordance with the India Government rules and regulations.
The Tax Division Department of the India Government therefore obliged you to remits to the India Government 1% of the total sum in questions (465,000.00GBP) converted which is = (3,95,650.00 INR)
Furthermore,the Tax Code is the last code required and it is required by the Indian Government not by the bank, for completion of your award funds transfer.
Normally taxes are paid every where in the world, that the Taxation and Revenue Department accesses certain type’s taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government and is calculated 015% of (465,000.00GBPP). You are required to pay a tax of (395,650.00INR Three Lacs Ninety Five Thousand Six Hundred and fifty India Rupees Only)
In addition to participating in the promulgation of Treasury (Tax) Regulations, the IRS publishes a regular series of other forms of official tax guidance, including revenue rulings, revenue procedures, notices, and announcements. See Understanding IRS Guidance - A Brief Primer for more information about official IRS guidance versus non-precedential rulings or advice.The authoritative instrument for the distribution of all forms of official IRS tax guidance is the Internal Revenue Bulletin (IRB), a weekly collection of these and other items of general interest to the tax professional community.
Finally, see the Applicable Federal Rates (AFR) page for a series of revenue rulings providing certain prescribed rates for federal income tax purposes. These AFR revenue rulings are always released before they are officially published in the IRB.
Upon receipt of the required funds, the Transfer Tax Code fee of approximately Rs. 395,650.00INR from your end, then the code would be released to you immediately so that the transfer of your funds would be 100% successful.
Note this is a Governmental Tax which every citizen must pay almost every where in the world and the tax takes the form of a permit.
Your tax payment must come through your diplomat as we have already provided him with the account details to remit the payment so we can contact the Tax department for your Tax Code to enable your successfully transfer to your designated bank account.
Best Regards,
Private banking/wire transfer Department
Reserve Bank of India.
Customer service department
(24 hours online customer service) Reserve Bank of India
http://www.forum4finance.com/wp-content/uploads/2010/06/customer-service-1.jpg
View our Privacy Policy and Conditions of Use of this website.
----------------------------------------------------------------DISCLAIMER------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
Then we got the tax code and again we were asked for anti-terrorism code.
Just let us know whatsoever the truth is. Please reply as soon as possible.
