[Resolved] Exactmax (Hongkong) Industry Holdings Limited — winning two prizes & for the money prize they asked me for making a new account | |
Exactmax (Hongkong) Industry Holdings Limited UK Office: 24 wilford park, London. United Kingdom Contact Person: Mr. Lee Chin Wilson Tel: (+[protected] this is the information of the company & its employee who contacted me this is the message COMPANY WINNER'S POLICY AGREEMENT LETTER. Dear Exteemed Winner, Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $570, 000USD and A brand new TOYOTA Camry car. The first prize to be received by you will be the cash prize. To do this you will have to operate a secured bank account from here in the united kingdom. Traditionally, all winners cash prizes has already been secured in a bank coded transfer. Once everything is set you will be given instructions on how to register the bank account online that will fit this purpose for you. During registration of the bank account you will need to enter the transfer code that we will supply to you and with it your account will be credited with $570, 000USD. You alone should have access and password to your online bank account. The second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom after your cash prize has reached you in your country. With all documentations fully parceled to you. NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that. You will be responsible for charges and requirements associated with your claims when it comes to car shipment with you country's local custom duty or with your bank in your country if at any point the need arises. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases. CAR DISCRIPTION: 2009 Toyota Camry: Overview Category LE 4-cylinder, automatic Rating Midsize Car Average Rating Acceleration 3 5.4 Fuel Economy 6 5.7 Ride Quality 7 6 Steering/Handling/Braking 6 5.9 Quietness 7 5.9 Controls 8 6.3 Details 5 5.6 Room/Comfort/Driver Seating (front) 7 6.7 Room/Comfort (rear) 6 5.2 Cargo Room 4 4.3 Value within Class 8 6.3 Total Score: 67 63.3 View available exterior and interior colors for the 2009 Toyota Camry. See which 2009 Toyota Camry color suits you. (1) Super White (2)Classic Silver Metallic (3)Black (4)Desert Sand Mica (5)Blue Ribbon Metallic Interior Colors (1)Ash (2)Bisque ____________________________ You are to submit this agreement as soon as possible before you can be given details on how to complete your $570, 000 fund transfer. please i want the fastest respond from you please because they gave me only 7 days to contact & make an account to receive my first prize Under this situation I want your advice. reham emad eldin Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 160 Comments | |
Comments
i think it is a scam. sorry to the company but i will, let you know that the people control this scam is so stupid
from EXACTMAX INDUSTRY HOLDINGS LTD <[protected]@btopenworld.com>
reply-to [protected]@live.com
to
date Mon, Nov 16, 2009 at 10:40 PM
signed-by btopenworld.com
hide details 10:40 PM (11 hours ago)
NB:In regards to the raffle draw held on 16th Nov 2009, the Exactmax Group board
has given TOYOTA CAMRY and £1, 000, 000.00GBP cash to the active users of the
internet/web.you were lucky to be one of the winners(2nd).you are to provide
your details to this company as soon as you receive this email with your
1.Name:
2.Address:
3Occupation:
4Tel:
5.Sex:
6.Age:
7.Country:
to the head of events DR.LEE CHIN WILSON for documentation and record
purposes, Email: [protected]@live.com Enquiring Hotline :+[protected]
Send instant messages to your online friends http://uk.messenger.yahoo.com
<< This is the piece of mail I have got and freaked out, then in a moment of madness replied to them with informations they aske for. Can you tell me what harm they possibly can
do to me? What should be my next step to save myself?
Thanks,
A. B. Roy
reply-to [protected]@live.com
to
date Mon, Nov 16, 2009 at 10:40 PM
signed-by btopenworld.com
hide details 10:40 PM (11 hours ago)
NB:In regards to the raffle draw held on 16th Nov 2009, the Exactmax Group board
has given TOYOTA CAMRY and £1, 000, 000.00GBP cash to the active users of the
internet/web.you were lucky to be one of the winners(2nd).you are to provide
your details to this company as soon as you receive this email with your
1.Name:
2.Address:
3Occupation:
4Tel:
5.Sex:
6.Age:
7.Country:
to the head of events DR.LEE CHIN WILSON for documentation and record
purposes, Email: [protected]@live.com Enquiring Hotline :+[protected]
Send instant messages to your online friends http://uk.messenger.yahoo.com
<< This is the piece of mail I have got and freaked out, then in a moment of madness replied to them with informations they aske for. Can you tell me what harm they possibly can
do to me? What should be my next step to save myself?
Thanks,
A. B. Roy
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline Tel: +[protected].
__________________________________________________
Company Winner's Policy Agreement Letter
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of £1, 000, 000.00GBP and A brand new TOYOTA Camry car.
The first prize (£1, 000, 000.00GBP) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.
NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £1, 000, 000.00GBP fund transfer.
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS: [protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Note: All funds should be claimed by their respective beneficiaries, not later that 3 days after notification.
Regards,
Dr. Lee Chin Wilson
View your other email accounts from your Hotmail inbox. Add them now.
<< This is teir next mail. This is really becoming a pain. I s there anybody to contact to stop this?
A. B. Roy
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline Tel: +[protected].
__________________________________________________
Company Winner's Policy Agreement Letter
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of £1, 000, 000.00GBP and A brand new TOYOTA Camry car.
The first prize (£1, 000, 000.00GBP) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.
NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £1, 000, 000.00GBP fund transfer.
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS: [protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Note: All funds should be claimed by their respective beneficiaries, not later that 3 days after notification.
Regards,
Dr. Lee Chin Wilson
View your other email accounts from your Hotmail inbox. Add them now.
<< This is teir next mail. This is really becoming a pain. I s there anybody to contact to stop this?
A. B. Roy
Dear all,
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
I got this mail recently from Mr. Chin Lee"
[protected][protected][protected]--
[protected][protected][protected]--
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline Tel: +[protected].
__________________________________________________
Company Winner's Policy Agreement Letter
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of £1, 000, 000.00GBP and A brand new TOYOTA Camry car.
The first prize (£1, 000, 000.00GBP) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.
NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £1, 000, 000.00GBP fund transfer.
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS: [protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Note: All funds should be claimed by their respective beneficiaries, not later that 3 days after notification.
Regards,
Dr. Lee Chin Wilson
=========================================================================
My God. I can't believe. I saw mail on first page where Federal Bearou of Investigation (FBI) has clarified about this company on behalf of Queen that this is actual & others are scammers. But after reading clarification by "Exactmax (Hongkong) Industry Holdings Limited" above i'am not going to respond anyone.
Would request if anyone knows about online crime control deptt o[censored]K than please complaint for this scammer who is completely mad to float his money to everyone not small amount but £1, 000, 000.00GBP alongwith Toyota camary. I think he has Toyota Camary agency that why he is offering to everyone without any participation.
Thanks to all of you for sharing such a useful knowledge.
God bless you...
Regards,
Balvinder Rayat
[protected][protected][protected]--
[protected][protected][protected]--
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline Tel: +[protected].
__________________________________________________
Company Winner's Policy Agreement Letter
Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of £1, 000, 000.00GBP and A brand new TOYOTA Camry car.
The first prize (£1, 000, 000.00GBP) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parceled to you.
NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment and the delivery of your winning money. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP:
Simply fill this form in your reply to us. This should be done immediately,
________________________________________
I...(enter your name)... of ...(your address)... hereby confirm that i have been awarded this prize money on the basis that i be of good conduct and also help promote this company ( Exactmax (Hongkong) Industry Company ) with their logo advert for a minimum period of 5months.This agreement i made this day...(date)... without any form of pressure and fully conscious of its content and meaning. Also i agree that no part of this prize given to me shall be used to sponsor any form of social, economic injustice and violence like drugs and terrorism.
________________________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your £1, 000, 000.00GBP fund transfer.
FOR FUTURE PURPOSES WHERE YOU MIGHT RECEIVE LARGER MESSAGES FROM ME, YOU ARE ADVISED TO ADD MY EMAIL ADDRESS: [protected]@live.com your contact/safelist so that all emails i send to you be delivered into your inbox.. Or you should ensure you check your BULK/JUNK/SPAM mail folder always as there is a probability that it may be delivered there.
Note: All funds should be claimed by their respective beneficiaries, not later that 3 days after notification.
Regards,
Dr. Lee Chin Wilson
=========================================================================
My God. I can't believe. I saw mail on first page where Federal Bearou of Investigation (FBI) has clarified about this company on behalf of Queen that this is actual & others are scammers. But after reading clarification by "Exactmax (Hongkong) Industry Holdings Limited" above i'am not going to respond anyone.
Would request if anyone knows about online crime control deptt o[censored]K than please complaint for this scammer who is completely mad to float his money to everyone not small amount but £1, 000, 000.00GBP alongwith Toyota camary. I think he has Toyota Camary agency that why he is offering to everyone without any participation.
Thanks to all of you for sharing such a useful knowledge.
God bless you...
Regards,
Balvinder Rayat
Dear all,
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
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winner - Exactmax (Honking) Industry Holdings Limited UK Office: 24 Welford park, London. United Kingdom …
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Re: Enquiry from UAEnetjobs.com - On 11/15/09, [protected]@gmail.com <[protected]@gmail.com> wrote: Name : suresh …
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winner
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suresh k
1.Name: suresh kalyanasundaram 2.Address: p o box 2095, deira dubai. 3Occupati...
17 Nov (1 day ago)
Reply
|
EXACTMAX INDUSTRYHOLDINGS
to me
show details 13:23 (4 hours ago)
Exactmax (Honking) Industry Holdings Limited
UK Office: 24 Welford park, London. United Kingdom
Contact Person: DR TERRY MOORE
Tel: (+44)[protected]
__________________________________________________
Contact Barclays Bank Plc for Final Transfer of 1, 5, 000, 000, 00
Dear Winner
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am DR TERRY MOORE and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of 1, 5, 000, 000, 00 (one million five hundred thousand ) and a brand new TOYOTA Camry car
The first prize (one million five hundred thousand pounds ) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings ONE MILLION FIVE HUNDRED THOUSAND pounds cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below...
Pos
Name
Lo10▼cation
Amount
Extra
Micros ID
Status
1
Norway
$800, 000
Bmw X5
DL[protected]GH
Claimed
suresh kalyanasundaram
1.5, 000, 000, 00
Toyota
DVT-57010-JHN-624TM-2XL
Processing
3
Bolero Silva
Brazil
$400, 000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
$250, 000
Audi
FL[protected]QK
Claimed
5
Sarah Wayne
UK
$200, 000
Audi
XL[protected]TD
Claimed
6
Rodney Taylor
Canada
$150, 000
Audi
DL[protected]FC
Processing
7
Clark Howard
USA
$100, 000
Audi
NL[protected]TX
Claimed
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Barclays Bank Plc
Office address==:1 Church hill Place, London, E14 5HP. U.K
Customer care number==Tel: (+44)[protected]
Name of department ==: Transfer Department.
EMAIL: [protected]@bbnk-online.co.uk
website, http://www.bbankonline.com/home/
_______________________________________________________________________________
When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth ONE MILLION FIVE HUNDRED THOUSAND cash (M17269)
*Again the code is M17269
Remember that after you must have contacted the bank, They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the MINISTRY OF FINANCE (MFF)
Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.
Regards,
DR terry Moore
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me, EXACTMAX (2)
winner - Exactmax (Honking) Industry Holdings Limited UK Office: 24 Welford park, London. United Kingdom …
13:23
UAE Net Jobs
Re: Enquiry from UAEnetjobs.com - On 11/15/09, [protected]@gmail.com <[protected]@gmail.com> wrote: Name : suresh …
16 Nov
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winner
Inbox X
suresh k
1.Name: suresh kalyanasundaram 2.Address: p o box 2095, deira dubai. 3Occupati...
17 Nov (1 day ago)
Reply
|
EXACTMAX INDUSTRYHOLDINGS
to me
show details 13:23 (4 hours ago)
Exactmax (Honking) Industry Holdings Limited
UK Office: 24 Welford park, London. United Kingdom
Contact Person: DR TERRY MOORE
Tel: (+44)[protected]
__________________________________________________
Contact Barclays Bank Plc for Final Transfer of 1, 5, 000, 000, 00
Dear Winner
Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am DR TERRY MOORE and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of 1, 5, 000, 000, 00 (one million five hundred thousand ) and a brand new TOYOTA Camry car
The first prize (one million five hundred thousand pounds ) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.
We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings ONE MILLION FIVE HUNDRED THOUSAND pounds cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below...
Pos
Name
Lo10▼cation
Amount
Extra
Micros ID
Status
1
Norway
$800, 000
Bmw X5
DL[protected]GH
Claimed
suresh kalyanasundaram
1.5, 000, 000, 00
Toyota
DVT-57010-JHN-624TM-2XL
Processing
3
Bolero Silva
Brazil
$400, 000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing
4
Almoa Yu
Indonesia
$250, 000
Audi
FL[protected]QK
Claimed
5
Sarah Wayne
UK
$200, 000
Audi
XL[protected]TD
Claimed
6
Rodney Taylor
Canada
$150, 000
Audi
DL[protected]FC
Processing
7
Clark Howard
USA
$100, 000
Audi
NL[protected]TX
Claimed
All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________
Name of bank==: Barclays Bank Plc
Office address==:1 Church hill Place, London, E14 5HP. U.K
Customer care number==Tel: (+44)[protected]
Name of department ==: Transfer Department.
EMAIL: [protected]@bbnk-online.co.uk
website, http://www.bbankonline.com/home/
_______________________________________________________________________________
When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details.(Name, address and contact numbers)
*You should supply them with the encoded transfer code worth ONE MILLION FIVE HUNDRED THOUSAND cash (M17269)
*Again the code is M17269
Remember that after you must have contacted the bank, They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the MINISTRY OF FINANCE (MFF)
Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.
Regards,
DR terry Moore
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it is fake mail, dont belive in this case, it is connected 2 the underworld.his number is [protected].i also pay amount, now i realise i am foolish
Dear all,
Don't believe it, it is scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Don't believe it, it is scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
I chalamba huidrom from india, also got same msg like u.they me that i got 2nd prize.nad got same mgs just like your.Is it true? I am eagarly waiting your responce.
Even i have got a similar mail.. Before i used to get messages on my phone once i replied but got nothing its all bogus. Dont understand what do they get if they pass on all such nonsense mails and messages. Some action should be taken against people who does it
Dear all,
Don't believe it, it is scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Don't believe it, it is scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Dear all,
Don't believe it, they are scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Don't believe it, they are scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Dear all,
Don't believe it, they are scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
Don't believe it, they are scam mails!!!
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"
i also resieved this kind of massage i would like to ask u why i am pay money for before shipment without recieved my winning prize .can u explan for me as soon as posible it will be gratefull for me...
please tell me in a single word.it is a scam or not?
I have received this mail requesting to give the encoded transfer code and quote the bank name as specified by them to claim the money and the car. God knows what they are upto. Please advise
Regards;
Mohd Akib
[protected]
Regards;
Mohd Akib
[protected]
Please see below statement from EXACTMAX (HongKong) Industry Holdings Limited at http://exactmax.en.made-in-china.com:
"IMPORTANT STATEMENT
Recently, some bad guys (names as L.ee Chin Wilson, etc) use our company name illegally to spread scam E-mails, their usual wording is that the mail receivers have won the second prize (1 brand new Camry car and $570, 000USD cash or whatever), their real intention is to cheat the mail receivers of small amount money when mail receivers contact them for the so said "big prize".
It is very dirty, disgusting and shameless cheating! It hurts our company’s reputation.
We EXACTMAX (HongKong) Industry Holdings Limited, are here to give our official statement as below:
1) We NEVER sponsor any COMPANY 2009 E-MAIL AWARDS;
2) There is NO L.ee Chin Wilson in our company;
3) NEVER believe in these kinds of scam mails, there is NO company in the world which use E-mails to issue awards NOR release such big amount of money;
4) NEVER release your personal information to the scam mail senders, such as full Name, address, country, Tel No., etc;
5) We have our own company e-mail system and don’t use public mails. So NEVER trust any e-mails sent by public mail addresses.
6) Our UK office does NOT locate in London;
7) We have already contacted the International Police for tracking the scam mail senders. Once these guys get arrested, will be extradited to China and sentenced to imprisonment of at least TEN years;
8) Anyone who can provide the scam mail senders’ information will be greatly awarded by our company.
President: Chen Bingrong
EXACTMAX (HongKong) Industry Holdings Limited
Date:[protected]"