[Resolved]  Reserve Bank Of India — Real or Not

Address:Palakkad, Kerala

I am ANVARSADIKH . TP
PALLIPPURAM Post
Pincode : 679305
Email:[protected]@yahoo.com
PHONE NUMBER : [protected] , [protected]

I Resive the message it real or not

[
Royal Marble Bank
Fairmile Road
ChristChurch,Dorset
United Kingdom
BH23 2JX
+[protected]
2nd August 2010


Periquisites For Funds Transfer


It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.

Since you are not Resident in the United Kingdom,You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a Drivers Licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India , Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

Your Winning Funds Will be Transfered into your Local Bank Account in India Within 48hrs of Activating your Account.
]
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Aug 13, 2020
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From: PUNJAB NATIONAL LOTTERY ONLINE CLAIM DEPARTMENT <punjabonline.[protected]@hotmail.co.uk>
To: [protected]@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: [protected]
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. [protected]

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: [protected] 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.[protected]@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: [protected]

PUNJAB FUND FOR INTERNATIONAL DEVELOPMENT (PFID) COPY WRITE[protected]C)



Please let me know the reality on this.


Regards,

Shankar Shettigar
[protected].
I want the reality of this fund transfer

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