Dear sir,
I got a spam message from toyota international lotto (headquarter)
Customer service department affiliate of toyota japan
that I won a brand new car and I have been approved for the payment of the sum of us$500, 000.00 in cash, including a toyota car which is the winning present /amount for the. second category winners. this is from the total prize money of us$2, 650, 000.00 shared among the international winners in the¡nd at my email id on 11th april 2008. the requirement asked by the toyota claiming security agency I send so asked requirement to toyota agent - mr stevent on 12th and 13th april2008. I send many reminders but there is no response regarding this matter yet as the agency must conferm and send the correct situation of toyota car international promotion program.
i, therefore, request for further proceeding and confermation as earliest it can be. enclosing the original email massage on my email id.
detail address
name — sunita tilak
comissionerate — mirzapur. utter pradesh. india
home add — 9 fh3 — 116, obra, post — obra. distict — sonebhadra
pin — 231219, zip code — o5445
country — india
state — utter pradesh
contact number — [protected], [protected]
*
Wow! you won a brand new car spam
add [protected]@yahoo.com. cn to contacts list
message text garbled?
from "[protected]@yahoo.com. cn" hide details apr 11
to "[protected]@gmail.com" (yes, this is you. learn more)
date sat, 12 apr 2008 05:06:0-1 +0000
subject wow! you won a brand new car
Toyota international lotto (headquarter)
Customer service department affiliate of toyota japan
We are pleased to inform you of the announcement made today; the winners of the
Toyota car international promotion program
Participants were selected through a computer ballot system drawn from2, 500£¬000 email addresses of individuals and companies from all part of the world as part of our electronic business promotions program. you have therefore been approved for the payment of the sum of us$500, 000.00 in cash, including a toyota car which is the winning present /amount for the. second category winners. this is from the total prize money of us$2, 650, 000.00 shared among the international winners in the¡£
Second category congratulations!
Together with the port where your winning car should be ship to. to begin your
claim, please reply to your agent with your complete information immediately.
Mr. steven ho email: [protected]@yahoo.com. cn
Toyota claiming security agency
Note: in order to avoid unnecessary delays and complications,
Please reply us with your complete details:
1. full name
2. home address / contact number
3. country of origin
4. occupation
5. age
Contact to your agent immediately! to assist you
Claim your price! good luck!
Toyota agent
Mr steven ho
TOYOTA INTERNATIONAL LOTTO
Customer Service Department Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Guangzhou China
Award Fund Deposit Notification
Dear JARMANJEET SINGH,
We wish to inform you that your awarded fund of $1, 000, 000.00USD (one million United States dollars only) has been deposited with China Merchants Bank (CMB).
You are advised to contact the Lotto Payee bank where your fund is deposited at CMB and apply for the immediate transferring of the deposited fund to you as the fund beneficiary.
Below is the contact information of the fund manager at CMB who is in charge of transferring your winning fund to you.
Name: Mr. Graham Williams
Position: Foreign Operation Manager
Bank Name: China Merchants Bank (CMB) Asia Pacific
Email: cmbonlinetransfer@126.com
Email: info@cmonlinebk.cn
Phone: 0086-020-[protected]
Direct Phone: 0086-[protected]
Kindly proceed and contact the payee bank were your fund is been deposited for instructions on how to transfer your fund to you and also keep us informed as soon as you confirm the payment has been made to you so that we can be able to close your file here in our office.
Mr. Simon Lang,
Certificate Agent,
Toyota Lotto Department.
Please tell me is ti right or wrong
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
hosteven1@yahoo.com.cn < do you really think toyota execs would have an e mail like that? one in canada?
MOhammad Sakyet Ullah
December 18th, 2009
I’ve received follows emil and also I give answer and suported as necessary documents but they want to Inland tex fee as 1 lac US doller. Now I am not sure what is it!
Lottery International Promotions China,
Customer Service Department
Toyota Car Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number [protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
Please be informed that your won fund of the sum of US$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-
Dr. James Lang
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: jameslang26@ymail.com
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations” once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr. John Chong
Online coordinator
Toyota_lotto@ymail.com
http://www.toyota.com
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: Toyotamanagement@gmail.com
Dear Mohammad Sakyet Ullah,
This is to acknowledge the receipt of your email. However, we wish to inform you that an approval has been granted for the release of your Won fund of US$1, 000, 000, 00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (CCB) Bank of China.
Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (CCB) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:
Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-[protected]
Tel: +86-[protected]
Email: fundtransfer@chinaciticbankonline.cn
Website: http://www.ecitic.com
Contact Person: Bob Robertson
(Funds Manager)
Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.
CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.
Sincerely
yours,
Dr. James Lang,
Claims Agent.
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the annoucement made today, You are among the winners of the TOYOTA CAR INTERATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number [protected], with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!
Please be informed that your won fund of the sum of US$500, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Tayota Email Lotto
Mr. jameswanglee
E-mail:mrjameswanglee@tayota.cn
E-mail: jameswanglee@126.com
E-mail: enquiry@toyota-motorcn.org.cn
phone: +86-[protected]
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address/contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator.
[riyk3zmbqku]
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP.
Date:05:12:2009
TOYOTA AWARD NOTIFICATION:
DEAR WINNER:MOHAMMAD SAKYET ULLAH,
We wish to inform you that your awarded fund has been deposited with the INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and Attached is a copy of your awarded fund Deposit certificate,
You are advised to contact the Payee bank were your fund is deposited INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with the following bank details for the transferring of your money to your account.
(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:
TO THE ICBC BANK DIRECTLY WITH THE BELLOW TT BANK OFFICER AS FOLLOWS:-
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: info@ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
http://www.ic-bkcasia.com.cn
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.
MR.JAMESWANGLEE
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:09:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
THIS IS TO NOTIFY YOU THAT YOUR WINNING FUND OF FIVE HUNDRED THOUSAND US DOLLARS ($500, 000.00) HAS BEEN TRANSFERRED TO YOUR NOMINATED ACCOUNT TODAY.
ATTACHED IS A COPY OF YOUR TRANSFER SLIP, AS YOUR FUND HAS TODAY BEEN TRANSFERD TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY, YOUR FUND SHALL REACH YOU WITHIN 72 HOURS OF 3 WORKING DAYS.
SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.
Yours truly,
MR.XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL:00 86- [protected]
DIRECTLINE:00 86- [protected]
E-mail:mail.ic-bkcasia.com.cn
E-mail:icbcbankinfo@yahoo.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.
WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.
CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: larryku@inlandrevenuecn.net.
AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.
ATTENTION: MOHAMMAD SAKYET ULLAH,
The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.
Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.
You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.
NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.
YOUR URGENT REPLY WILL BE APPRECITED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
Hello, MR. XIAOAN LIU
Please you take necessary action to transfer my wining fund and advise me if any. Besides I’ve try to send the email Mr. LARRY KU but that the email address is not active and error also, so you manage all of the necessary work and transfer me wining fund.
Thanks,
Mohammad Sakyet Ullah
———- Forwarded message ———-
From: info@ic-bkcasia.com.cn
Date: Sat, Dec 12, 2009 at 8:18 AM
Subject: REGARDING YOUR WINNING FUND
To: sakyet@gmail.com
Cc: sakyet@gmail.com
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.
WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.
CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: larryku@inlandrevenuecn.net.
AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
fromSakyet Ullah
toinfo@ic-bkcasia.com.cn
dateThu, Dec 17, 2009 at 5:09 PM
subjectRegarding Fund transfer and Inland Tax Revenue China government.
mailed-bygmail.com
Images from this sender are always displayed. Don’t display from now on.
hide details 5:09 PM (18 hours ago)
Attention : MR. XIAOAN LIU
Subject: Regarding Fund transfer and Inland Tax Revenue China government.
You send me email again and again to pay Inland Tax revenue fee to China government but I didn’t win any lottery of china government including any company of china. That the lottery was Toyota Company’s and that company has not doing business only china they are doing business all countries in world. So, why I pay to Inland Tax Revenue to China government? I will not pay to china government as Inland Tax Revenue. Besides I have no money to pay Inland Tax Revenue to china government as your given amount. If you can to transfer the fund in my accounts then you do that other wise you can contact with Toyota Company.
Thanks,
Mohammad Sakyet Ullah
———- Forwarded message ———-
From: info@ic-bkcasia.com.cn
Date: Thu, Dec 17, 2009 at 12:10 PM
Subject: YOUR URGENT REPLY NEEDED.
To: sakyet@gmail.com
Cc: sakyet@gmail.com
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.
ATTENTION: MOHAMMAD SAKYET ULLAH,
The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.
Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.
You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.
NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.
YOUR URGENT REPLY WILL BE APPRECITED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
I thinking avobe the email and lottoery fully incorrect and it is also dis-hones man activites for corrofted and only way to earn money by the Own Illegal activity of their.
Plz dont belive such a mails this are fake please i lost 2000$ USD 1, 20000INR plz plz plz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plz Plz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belive
1. Name in full: Brown Hemrom
2. Address:A/5 RBI Colony Bhandup (East) Mumbai 400042
3. Nationality: Indian
4. Age:23
5. Occupation: Working
6. Phone/Fax: [protected]
CONGRATULATIONS!
All participants were selected through a computer ballot system drawn
from over 20, 000 companies and 30, 000, 000 individuals email addresses
and names from all over the world. This promotional program takes
place every year. This lottery was promoted by some software
corporation to compensate some few individuals with website and email
addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next
year USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance
Agency lottery Agent
We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs that entered your email addresses
amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
i got this mail and i have replyed to them but no response so can u please contact me . my mobile no is [protected] or u can even mail me at robin992@gmail.com
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Department Affiliate.
China Branch #Room 2904, 29floor.Exchange Office
Tower, N0 189 Nanjing Road Helping
District, Tianjin, China.
Dear award beneficiary,
Please kindly contact the CHINA CITIC BANK (CCB) with this information; infociticonlinebk@126.com 0086- [protected], and provide them with the under mentioned bank details for the transferring of your fund direct to your account as Your AWARD WINNING FUND of five hundred thousand United State dollars (500, 000.00 USD) has been deposited with their bank, on this note please check your fortune attached award certificate bellow.
1. PASSPORT PHOTOCOPY OR IDENTITY CARD,
2. ACCOUNT HOLDERS NAME-
3. ACCOUNT NUMBER-
4. BANK NAME-
5. BANK ADDRESS-
6. BANK SWIFT CODE-
7. HOME ADDRESS-
8. TELE/FAX NUMBER-
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account and also keep us informed until you have your fund successfully credited in your bank so that we can be able to go ahead for the shipping process of your award winning Vehicle down to the sea-port of your country, and close your award winning file here in our office.
Feel free to contact us for more information about your winning fund
Sincerely,
Mr. Ming Lee
Toyota Award Agent.
Clearly a Scam, Do not send any info to these ###ing loser's...
Dear sir,
I got a spam message from TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan
that I won a brand new car and I have been approved for the payment of the sum of US$500, 000.00 in cash, including a Toyota car which is the winning present /amount for the. Second category winners.shared among the international winners in the¡nd at my Email Id on 26 05 2010 . The requirement asked by the TOYOTA CLAIMING SECURITY AGENCY I send so asked requirement to TOYOTA AGENT- AGENCY must conferm and send the correct situation of TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
I, therefore, request for further proceeding and confermation as earliest it can be. Enclosing the original Email massage on my Email ID.
Detail ADDRESS
if your confirmation that corrct please conform to me to send all my détails thinks for all that collaboration and confirmation
Everyone who responded to that email is an idiot.
1. PASSPORT PHOTOCOPY OR IDENTITY CARD, 330694
2. ACCOUNT HOLDERS NAME-Badr bank Algérie
3. ACCOUNT NUMBER-
4. BANK NAME- BADR
5. BANK ADDRESS- bougtob Algérie 32200
6. BANK SWIFT CODE- 720
7. HOME ADDRESS- cite hochelaga 6505 appartement 3 h1n1x7
8. TELE/FAX NUMBER- [protected]
merci d e me donner une rumeur que je recu que je recevrez une somme immportante de votre bank aprés tirage c ca vrai
contact me again
1. PASSPORT PHOTOCOPY OR IDENTITY CARD, 330694
2. ACCOUNT HOLDERS NAME-Badr bank Algérie
3. ACCOUNT NUMBER-
4. BANK NAME- BADR
5. BANK ADDRESS- bougtob Algérie 32200
6. BANK SWIFT CODE- 720
7. HOME ADDRESS- cite hochelaga 6505 appartement 3 h1n1x7
8. TELE/FAX NUMBER- [protected]
People responding to this thread with their PII are equally idiotic...
still u people beleiving fraud?
My dear friends.
I am from Russia and please believe me I know about scammers as nobody in any country.
I have got the first letter where I was inormed I won $ 1 000 000. Its was really interesting for me how does it work, thats why I answered.
After taht I have received the next letter:
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
Dear Lucky Winner,
This is to inform you that we have acknowledged the receipt of your Information and you are hereby advised to Contact the Payee Bank responsible for effecting your Payment via the below given contact:
Contact Bank: Citic Bank Of China Asia Pacific
Contact Person: Mr. Kim Wie
Position: Foreign Operation Manager
Direct Phone: 0086-[protected]
Email: onlinecbkc@163.com
please be updateing our office about your dealings with the bank for office documentations, and kindly keep your serial number secret from the publice, because double claiming will not be entertained, once you never want to proceed feel free to ask for a disclaimer form and once again congratulations.
Regards,
Dr.Han Wang
Claims Agent
Please note direct phone is mobile. The bank officers will never give their mobile numbers officially from the name of Bank. Next e-mail address is free domained - yahoo.com.
I will stay on that step. I will not reply anymore. According to the info above I can guess the scammers want to get my bank details. So its not interesting for me this game anymore.
PLEASE DONT BE AMAZED. WE ARE NOT IN THE TALE.
hello sir i live in saudi arabia. iam very disapointed in toyota cause i bought a car (aurion) and after 6 months tha battery went dead but that was not the problem the problem was that they replaced the dead one with new but not the same (wet) instead of the dried one at the catalog and when i asked them to put one like the original they said that this is the one they have ?! what is that nonsence so i decided to contact u and also i advised all my friends not to buy toyota cars any more and believe it or not they listened to me what a loss they cause at abdulatif gamil toyota here in saudi arabia not only this but also today i went to fix a tyre and i was shocked when the worker told me that this tyre is 2008 (written on the tyre) however my car is 2010.well i expect u to answer me back about this cause i trusted ur company (iam sorry for this )asap thanks
p.s my email is akmalsalah35@yahoo.com. and my cell phone is [protected]
. I have a question regarding Toyota booking and delivery procedure.
I am emailing and inquiring you from Pakistan region and here after booking and paying whole amount of car your dealer give the date of at least 2 month delivery time, my concern here is that this is same procedure Toyota follows globally or for specific tailored made car, mine is 2014 new Toyota GLI A/T standard which doesn’t need alternation
However I would be a happy Toyota customer if you could answer me the policy of your car delivery system. If you don’t have such a long queue system of delivery than I will provide you all the data required to help in attaining my car as soon as possible.
Good morning.I am a little worker of a farms.I hope that i need a car for better employment. But i have no money to buy a car.So, i always think that if i get a car without cost.
I have purchased Etios Cross on 28th january-2015 From Infinium Toyota Rajkot. My car chassis number: mbjk49bp500069316 And RTO number is GJ3-HK-0108.
I have complaint regarding inertial dust And AC cooling many times but not any proper solution by delear (Infinium Toyota Rajkot- service team) i am literally tired from your service. So please provide me some proper solution As soon as posible. i have never expected such kind of poor service from company like toyoto if this kind of services provided by you so i will never ever suggest any one to by toyoto cars due to i face worth service ever
I have complain many times. here i am listing out all my complain number with date
TCM-[protected] 19-feb-2015
TCM-[protected] 6-march-2015
TCM-[protected] 16-june-2015
TCM-[protected] 13-july-2015
TCM-[protected] 18-july-2015
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road, Tokyo JP
Ticket number... [protected]
Serial number... 218-46
Lucky number... 6, 13, 20, 15, 16, 34, and bonus number 18
Insurance number... LSF322/ 354P /L XTR
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 8, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number [protected], with serial number 218-46 drew the lucky numbers 6, 13, 20, 15, 16, 34 and Bonus number 18, Your Insurance Number: LSF322/ 354P /L XTR and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
You have therefore been approved for the payment of the sum of $1, 000, 000.00 USD (one million United States dollars) in cash, including a 2016 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $5, 000, 000.00USD shared among the international winners in the Second category.
Please be informed that your won fund of the sum of $1, 000, 000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
Name: Li Zedong,
Email: toyotalotto2016@126.com
Tel: [protected]
CONGRATULATIONS! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours sincerely,
Mrs. Peng Ning,
Hon. Coordinat
Hello my name is saleh...I received a message from this site...Do let me know. I hope that this news is true...
TOYOTA CAR INT. PROMOTION PROGRAM
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road, Tokyo JP
Ticket number... [protected]
Serial number... 218-46
Lucky number... 6, 13, 20, 15, 16, 34, and bonus number 18
Insurance number... LSF322/ 354P /L XTR
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who were selected through a computer ballot system drawn from 8, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites, we are running the e-business promotions for You/Your Company email address, attached to ticket number [protected], with serial number 218-46 drew the lucky numbers 6, 13, 20, 15, 16, 34 and Bonus number 18, Your Insurance Number: LSF322/ 354P /L XTR and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of $1, 000, 000.00 USD (one million United States dollars) in cash, including a 2016 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $5, 000, 000.00USD shared among the international winners in the Second category.
Please be informed that your won fund of the sum of $1, 000, 000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Li Zedong,
Email: toyotalotto2016@126.com
Tel: [protected]
CONGRATULATIONS! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours sincerely,
Mrs. Peng Ning,
Hon. Coordinator.
Please provide the following details for processing of your claim.
VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Alternative email if any:
TOYOTA CAR INT. PROMOTION PROGRAM
Toyota Lottery promotion All Right Reserve