this coca cola companey lattoery is fake or not.

Dear sirs,

I have been contacted regarding my winning a promotion from the HSBC Bank London and I knew that this was some king of fraud and have been gathering information from these people. I now have a name for the Western Union transfer of us$3780. The name and other details regarding this individual are as follows;
RECEIVER: JAMES OGIEVA
ADDRESS: 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI..
INDIA

I responded to this request by saying that I would only transfer funds to a bank account and I received the following information;

BANK NAME: HDFC BANK
ACCOUNT NUMBER: 17401930001012
ACCOUNT NAME: VIVEKANAND MISHRA.
IFSC CODE: HDFC0001740.
PAN NO: BMDPM2580M
AMOUNT: $3,870.00 USD

If you require any additiobnal information I can send you the entire excahnge of e-mails between myself and these people. Please take action as soon as possible because this scam could be causing a lot of economic and emotional damage to inocent people.

Sincerely,
S.Devereaux

GOVERNMENT ACCREDITED LICENSED!!!
THE HSBC BANK LONDON UK
LONDON OFFICE,
24 WILFORD PARK,LONDON,
UNITED KINGDOM.


DEAR WINNER,


However, You are to contact the Reserve Bank Of India so that the bank can commence on your transfer as soon as possible, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them Via email: rbiunit@dgoh.org

You are hereby advice to contact them with the following below And also Provide to them your banking detail along with your information:

1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBIL NUMBER,
4)BANK NAME
5)ACCOUNT NUMBER,
6)ACCOUNT NAME,
7)BANK NATIONNALITY,


9) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,
9) REFRENCE NUMBERS {secret pin code 25512560 }


YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Miss:Tresa Karunakaran


You are here by advice to call Asia Coordinator(Sir Charles Brown contact number (+919654548215) send by Hsbc Bank Lottery Bord to monitor the transfer of your funds.






WELCOME TO THE RESERVE BANK OF INDIA
Reserve Bank of India,
Central Office,Shaheed
Bhagat Singh Road,
New Delhi - 400 001.


Dear PRASENJIT SIKDER


This is to inform you your mail was received in this office and the content was well noted. RBI Foreign Exchange Control Department has received your address it has been input into our computer system and verified correct. Please note that you are required to pay the sum of 21,500 INR for the Transferring And the Registration of your winning funds with the RBI and the India finance department before we can approve the transfer of your funds into your local bank account in your location, this office can not cut this from your winning prize for your funds have been transfer to this office via Online Transfer.

So if interested get back to us so we will tell you on how to make payment to us Via Western Union as to start processing your funds from the HSBC BANK LONDON.

You are here by advice to call Asia Coordinator(Sir Charles Brown contact number (+919654548215) send by Hsbc Bank Lottery to monitor the transfer of your funds.

Miss Ankita Irshid
Manager Department Of Banking Supervision
INTERNATIONAL EXCHANGE DEPARTMENT (R.B.I) OPERATION MANAGER

GOVERNMENT ACCREDITED LICENSED!!!
THE HSBC BANK LONDON UK
LONDON OFFICE,
24 WILFORD PARK,LONDON,
UNITED KINGDOM.


DEAR WINNER,


However, You are to contact the Reserve Bank Of India so that the bank can commence on your transfer as soon as possible, The prize has been sent to the (RESERVE BANK OF INDIA ) for transfer to your bank account which you have to provide to them as soon as you contact them Via email: rbiunit@dgoh.org

You are hereby advice to contact them with the following below And also Provide to them your banking detail along with your information:

1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBIL NUMBER,
4)BANK NAME
5)ACCOUNT NUMBER,
6)ACCOUNT NAME,
7)BANK NATIONNALITY,


9) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,
9) REFRENCE NUMBERS secret pin code 25512560

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW
RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT: Miss:Tresa Karunakaran


You are here by advice to call Asia Coordinator(Sir Charles Brown contact number (+919654548215) send by Hsbc Bank Lottery Bord to monitor the transfer of your funds.
Reserve Bank Of India
12:59 PM (1 hour ago)

to me






WELCOME TO THE RESERVE BANK OF INDIA
Reserve Bank of India,
Central Office,Shaheed
Bhagat Singh Road,
New Delhi - 400 001.


Dear PRASENJIT SIKDER


This is to inform you your mail was received in this office and the content was well noted. RBI Foreign Exchange Control Department has received your address it has been input into our computer system and verified correct. Please note that you are required to pay the sum of 21,500 INR for the Transferring And the Registration of your winning funds with the RBI and the India finance department before we can approve the transfer of your funds into your local bank account in your location, this office can not cut this from your winning prize for your funds have been transfer to this office via Online Transfer.

So if interested get back to us so we will tell you on how to make payment to us Via Western Union as to start processing your funds from the HSBC BANK LONDON.

You are here by advice to call Asia Coordinator(Sir Charles Brown contact number (+919654548215) send by Hsbc Bank Lottery to monitor the transfer of your funds.

Miss Ankita Irshid
Manager Department Of Banking Supervision
INTERNATIONAL EXCHANGE DEPARTMENT (R.B.I) OPERATION MANAGER

To: rathi raj Show details

THE PUNJAB NATIONAL LOTTERY FUND FOR INTERNATIONAL DEVELOPMENT LIASON OFFICE BK-4 WEMBLY DISTRICT, SUTTON, LONDON Tel: +447010057065 DRAFT IDENTIFICATION CODE.OFI/UK-2012/J290KR Dear Beneficiary!

This office sent mails to you (and we need quick responds from your side) for necessary action of the processing and transfer of your winning documents by the British Inland Revenue Department as required by the British Government Statutory Law. You have received the notification mail on the 50th Anniversary of the lottery board conducted email balloting every fiscal year from the Excess Crude Oil Revenue to be awarded to luck emails owners selected through the Electronic Balloting System as being approved & directed by the International Monetary Fund for Human Capacity Development.

Punjab carry out this fund award process, and authorized the transfer Of The Sum Of 4 crores 80 lakhs Rupees, Punjab Certified draft as issued in your Name and Wining Certificate and other update Bulletins, Journals and Magazines to appropriate authorities in your Home Country. In all this development, Punjab fund transfer has been authorized by the International Monetary Policy Division to the Ministry Of External Affairs Authority.

We have affiliated all relevant details with Government Division of your Home Country, but all documents and bulletins verifications of your Fund has been transferred to our Asia Regional Collaboration Office- (India) for clearance with the Government Authorities of your Country as per their Monetary and Foreign Conversion Policies.

All process involved are monitored and controlled by both the your Country Directorate of External Affairs Head Monetary Control Policy. This is in accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records. You are therefore required to send your Identity proof to the Directorate of External Affairs for Foreign Exchange Control Department for verification with your data with our office in your country (See details below).

Personal Profile Verification Personal Name Pan Card No. Phone No. Home Address

In accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records, the Asia Coordinator will directly collaborate with the Foreign Exchange Division for verification of your Bank Account Detail from your Local Bank and registration of fund.

World Fund Summit as a foreign currency must be registered with the Government Authority of your Home Country and converted into local currency before the authorization of transfer to your local bank that will be provided by you as at when required by Regional Coordinator.

For more details and necessary information, acknowledge the below information ! ! !

CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK India's Central Bank Authority. Email :info@reservbindia.com Miss Ankita Irshid Manager Department Of Banking Supervision

Regards

Dr. Bruce Irene Directorate Of Foreign Relations Affairs PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) Tel: [+447010057065)

PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) COPY WRITE 1902-2012 (C)
plz tell me this is fake or not..what i do next..plz sir urvently rply to me
thanx

To: rathi raj Show details

THE PUNJAB NATIONAL LOTTERY FUND FOR INTERNATIONAL DEVELOPMENT LIASON OFFICE BK-4 WEMBLY DISTRICT, SUTTON, LONDON Tel: +447010057065 DRAFT IDENTIFICATION CODE.OFI/UK-2012/J290KR Dear Beneficiary!

This office sent mails to you (and we need quick responds from your side) for necessary action of the processing and transfer of your winning documents by the British Inland Revenue Department as required by the British Government Statutory Law. You have received the notification mail on the 50th Anniversary of the lottery board conducted email balloting every fiscal year from the Excess Crude Oil Revenue to be awarded to luck emails owners selected through the Electronic Balloting System as being approved & directed by the International Monetary Fund for Human Capacity Development.

Punjab carry out this fund award process, and authorized the transfer Of The Sum Of 4 crores 80 lakhs Rupees, Punjab Certified draft as issued in your Name and Wining Certificate and other update Bulletins, Journals and Magazines to appropriate authorities in your Home Country. In all this development, Punjab fund transfer has been authorized by the International Monetary Policy Division to the Ministry Of External Affairs Authority.

We have affiliated all relevant details with Government Division of your Home Country, but all documents and bulletins verifications of your Fund has been transferred to our Asia Regional Collaboration Office- (India) for clearance with the Government Authorities of your Country as per their Monetary and Foreign Conversion Policies.

All process involved are monitored and controlled by both the your Country Directorate of External Affairs Head Monetary Control Policy. This is in accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records. You are therefore required to send your Identity proof to the Directorate of External Affairs for Foreign Exchange Control Department for verification with your data with our office in your country (See details below).

Personal Profile Verification Personal Name Pan Card No. Phone No. Home Address

In accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records, the Asia Coordinator will directly collaborate with the Foreign Exchange Division for verification of your Bank Account Detail from your Local Bank and registration of fund.

World Fund Summit as a foreign currency must be registered with the Government Authority of your Home Country and converted into local currency before the authorization of transfer to your local bank that will be provided by you as at when required by Regional Coordinator.

For more details and necessary information, acknowledge the below information ! ! !

CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK India's Central Bank Authority. Email :info@reservbindia.com Miss Ankita Irshid Manager Department Of Banking Supervision

Regards

Dr. Bruce Irene Directorate Of Foreign Relations Affairs PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) Tel: [+447010057065)

PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) COPY WRITE 1902-2012 (C)


Dear plz tell truth about this type of mail..

dear sir
i have receive this massage please tell me this is true. can i send him my information.


THE PUNJAB NATIONAL LOTTERY FUND FOR INTERNATIONAL DEVELOPMENT LIASON OFFICE BK-4 WEMBLY DISTRICT, SUTTON, LONDON
Tel: +447010057065
DRAFT IDENTIFICATION CODE.OFI/UK-2012/J290KR
Dear Beneficiary!

This office sent mails to you (and we need quick responds from your side) for necessary action of the processing and transfer of your winning documents by the British Inland Revenue Department as required by the British Government Statutory Law. You have received the notification mail on the 50th Anniversary of the lottery board conducted email balloting every fiscal year from the Excess Crude Oil Revenue to be awarded to luck emails owners selected through the Electronic Balloting System as being approved & directed by the International Monetary Fund for Human Capacity Development.

Punjab carry out this fund award process, and authorized the transfer Of The Sum Of 4 crores 80 lakhs Rupees, Punjab Certified draft as issued in your Name and Wining Certificate and other update Bulletins, Journals and Magazines to appropriate authorities in your Home Country. In all this development, Punjab fund transfer has been authorized by the International Monetary Policy Division to the Ministry Of External Affairs Authority.

We have affiliated all relevant details with Government Division of your Home Country, but all documents and bulletins verifications of your Fund has been transferred to our Asia Regional Collaboration Office- (India) for clearance with the Government Authorities of your Country as per their Monetary and Foreign Conversion Policies.

All process involved are monitored and controlled by both the your Country Directorate of External Affairs Head Monetary Control Policy. This is in accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records. You are therefore required to send your Identity proof to the Directorate of External Affairs for Foreign Exchange Control Department for verification with your data with our office in your country (See details below).

Personal Profile Verification
Personal Name

Pan Card No.

Phone No.

Home Address


In accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records, the Asia Coordinator will directly collaborate with the Foreign Exchange Division for verification of your Bank Account Detail from your Local Bank and registration of fund.

World Fund Summit as a foreign currency must be registered with the Government Authority of your Home Country and converted into local currency before the authorization of transfer to your local bank that will be provided by you as at when required by Regional Coordinator.

For more details and necessary information, acknowledge the below information ! ! !

CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK
India's Central Bank Authority.
Email :info@reservbindia.com
Miss Ankita Irshid
Manager Department Of Banking Supervision

Regards

Dr. Bruce Irene
Directorate Of Foreign Relations Affairs
PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID)
Tel: [+447010057065)

I want the reality of this fund transfer

From: PUNJAB NATIONAL LOTTERY ONLINE CLAIM DEPARTMENT <punjabonline.claim@hotmail.co.uk>
To: western_u01@yahoo.com
Sent: Friday, 24 August 2012 4:12 PM
Subject: CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK‏



THE PUNJAB NATIONAL LOTTERY FUND FOR INTERNATIONAL DEVELOPMENT LIASON OFFICE BK-4 WEMBLY DISTRICT, SUTTON, LONDON

Tel: +447010070854
DRAFT IDENTIFICATION CODE.OFI/PJ-2012/J290KR
Dear Beneficiary!


This office sent mails to you (and we need quick responds from your side) for necessary action of the processing and transfer of your winning documents by the British Inland Revenue Department as required by the British Government Statutory Law. You have received the notification mail on the 50th Anniversary of the lottery board conducted email balloting every fiscal year from the Excess Crude Oil Revenue to be awarded to luck emails owners selected through the Electronic Balloting System as being approved & directed by the International Monetary Fund for Human Capacity Development.


Punjab National lottery carry out this fund award process, and authorized the transfer Of The Sum Of, four crores eighty lakhs Rupee, Punjab National lottery Certified draft as issued in your Name and Wining Certificate and other update Bulletins, Journals and Magazines to appropriate authorities in your Home Country. In all this development, Punjab National lottery, fund transfer has been authorized by the International Monetary Policy Division to the India's Central Bank.


We have affiliated all relevant details with Government Division of your Home Country, but all documents and bulletins verifications of your Fund has been transferred to our Asia Regional Collaboration Office- (India) for clearance with the Government Authorities of your Country as per their Monetary and Foreign Conversion Policies.


All process involved are monitored and controlled by both the your Country Directorate of India's Central Bank Head Monetary Control Policy. This is in accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records. You are therefore required to send your Identity proof to the Directorate of India's Central Bank for Foreign Exchange Control Department for verification with your data with our office in your country (See details below).


Personal Profile Verification
Personal Name Shankar Babu Shettigar
Pan Card No.
ASTPS1448R
Phone No. 09686570030

Home Address Shankar Shettigar, Muchure Kapikadu House, Muchure PO & Village Mangalore Taluk PIN -574144

In accordance with International policy for Transparency and Accountability implemented by the International Monetary Fund (IMF) to regulate issuance of public fund and prevent lost of track records, the Asia Coordinator Mr.Antony More Contact Number: +919958070765 From London will directly collaborate with the Foreign Exchange Division for verification of your Bank Account Detail from your Local Bank and registration of fund.

World Fund Summit as a foreign currency must be registered with the Government Authority of your Home Country before the authorization of transfer to your local bank that will be provided by you as at when required by Regional Coordinator.

For more details and necessary information, acknowledge the below information ! ! !

CONTACT THE RESERVE BANK OF INDIA - INDIA'S CENTRAL BANK
India's Central Bank Authority.
r.b.i_foreign_exchange.department@admin.in.th
Miss Ankita Irshid
Manager Department Of Banking Supervision
Regards
Dr. Bruce Irene
Directorate Of Foreign Relations Affairs
PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID)
Tel: +447010070854

PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) COPY WRITE 1902-2012 (C)



Please let me know the reality on this.


Regards,

Shankar Shettigar
09686570030.

hello sir
its anita i also got a mail from rbi like shinto peter i wanted to know that how can that possible one mail winning prize can gose to two people? please sir solve out i need ur help. i m showing you my mail n cheuqe which in my name. plz...

"dear
Your cheuqe already submited reserve bank of india new delhi
contact
RESERVE BANK OF INDIA
Regional Director :
Shri Chandan Sinha
Sansad Marg,
New Delhi - 110 001, India.
Fax: +91 11 2371250.
Email- rbiregionaldirector@gmail.com