Hello I can confirm this is not a genuine email from the Co-operative Bank, I'd advise ignoring and deleting the email and not getting into any correspondence with them. Regards Neil Please Note: The Co-operative Bank are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer’s products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other "xxx xxx" <xxx@hotmail.com> <ibis@co-operativebank.co.uk> cc 31/03/2011 12:05 Subject Fw: COT Code ISSUING From: Cooperative Bank Sent: Tuesday, March 15, 2011 4:56 PM To: xxx@hotmail.com Subject: COT Code ISSUING Location: Manchester - United Kingdom. Date: Tuesday 15-03-2011 Time: 15:41:00 GMT Co-operative Bank®: International Transfer Unit. COT ISSUING. Dear xxx, Thank for Banking with Co-operative Bank. We received report from Mr Imtiaz Atcha ( Branch Our Manager ) regarding the Cost Of Transfer Code (C.O.T CODE), haven accessed your Husband's account and have commenced transfer, confirms that the funds are available in the account statement on-line , before the transfer can be completed you need to be issued a COT CODE. - However, there is no way you can transfer the funds without the COST OF TRANSFER CODE (C.O.T), For this reason the bank will have to charge you, as it was in the terms and condition of this account before it was opened as well as policy and proceedings. - Furthermore this amount has to be paid by you before this bank can issues the COST OF TRANSFER CODE to you for the completion of the transfer. - Your Husband did not pay the COST OF TRANSFER FEE which is legally the right of this Bank in the international on-line transfer act. 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. - This means that you are obliged to send on behalf of your Husband the COST OF TRANSFER CHARGE (C.O.T) of Fifteen Thousand Five Hundred and Eighty One Pounds Sterling (£15,581.00 GBP) its currency equivalent in your Euros is €17,926.00 EUR. - (KINDLY BE INFORMED THAT THE TRANSFER CAN NOT BE DONE WITHOUT THIS CHARGES AS IT WILL VIOLATE THE FEDERAL ACT OF PARLIAMENT GOVERNING INTERNATIONAL TRANSFER SO THIS CHARGE HAS TO BE PAID BEFORE THE CODE CAN BE ISSUED IF NOT THIS BANK WOULD BE TAKE TO COURT FOR BREAKING THE LAW/ SO THIS HAS BECOME A VERY STRICT BANK POLICY). - Note: This account is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the account before it has been remitted to you. This means that the above charges cannot be deducted from the account hence must be provided by you on behalf of your Husband before your COT CODE is ISSUED to you. - Be rest assured that as soon as our Account / Cash Officer confirm your payment for COST OF TRANSFER CHARGES, the COST OF TRANSFER CODE (C.O.T Code) will be issued to you within 12hours to complete the transfer. Please get back to Mr Imtiaz Atcha immediately so that he can provide you with informations on how you are to forward / remit the fees to us so that the COT Code can be issued. Thanks for your understanding and co-operation. Sincerely, Mrs Kistina Spobo Head Of Transfer Department E-mail: kis.spobo@co-operativebservice.com Co-operative Bank®, Customers Satisfaction is Guaranteed The Co-operative Bank PLC (Head Office) 1 Balloon Street, Manchester M60 4EP Tel: +44 7011146703 Fax: +44-8704795053 E-mail : infodept@co-operativebservice.com Copyright © 2010 CO-OPERATIVE BANK PLC. 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Co-operative Financial Services Limited registered number IP29379R and CFS Management Services Limited registered number 5564787 are registered in England and Wales and have their registered office at New Century House, Manchester, M60 4ES. The CFS marketing group includes the following members which are authorised and regulated by the Financial Services Authority: Co-operative Insurance Society Limited registered number 3615R CIS General Insurance Limited registered number 29999R CIS Unit Managers Limited registered number 2369965 CIS Policyholder Services Limited registered number 3390839 The Co-operative Asset Management Limited registered number 03858994. The Co-operative Bank p.l.c. registered number 990937 Each member of the CFS marketing group listed above is registered in England and Wales and has its registered office at Miller Street, Manchester M60 0AL other than The Co-operative Bank p.l.c. whose registered office is at PO Box 101, 1, Balloon Street, Manchester, M60 4EP.
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