Toyota International Lottery (Headquarters) — US$1000,000.00 (One Million United States Dollars) in cash

YOUR FUND TRANSFERRED FROM INDUSTRIAL AND COMMERCIAL BANK OF CHINA AND STOPPED BY OUR SPECIAL UNIT DUE TO THE FACT THAT YOU NEED TO GET CLEARANCE CERTIFICATE FROM OUR OFFICE, REGARDING THE FUND THAT WAS SUPPOSED TO BE TRANSFERRED TO YOU BY THEIR OFFICE. DUE TO THIS YOU NEED TO ANSWER THESE QUESTIONS CLEARLY BEFORE WE ISSUE YOU A TAX CLEARANCE CERTIFICATE AND THEN THE FUND WOULD BE RELEASED INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

WE GREATLY APOLOGIZE FOR THIS PROCESS BUT IT IS ALSO DUE TO GLOBAL TERRORISM AND ANTI MONEY LAUNDERING ACTIVITIES IN THE WORLD TODAY

INLAND TAX REVENEUE DEPARTMENT OFFICE
QUESTIONAIRE:

1. FULL NAME AND ADDRESS (SURNAME FIRST)
2. DATE OF BIRTH (SPECIFY PLEASE)
3. EDUCATIONAL BACKGROUND (PRIMARY, HIGH LEVEL, DEGREE, POSTGRADUATE)
4. NAME OF YOUR PLACE OF WORK/BUSINESS?
5. POSITION IN YOUR PLACE OF WORK/BUSINES?
6. ARE YOU AN EMPLOYEE OR EMPLOYER?
7. DO YOU HAVE LIVING PARENTS?
8. HOW MANY BANK ACCOUNTS DO YOU OPERATE?
9. WHAT IS THE SOURCES OF THIS MONEY WHICH YOU ARE CLAIMING?
10. HOW DO YOU INTEND TO UTILISE THIS FUND?
11. HAVE YOU BEING TO OF THE COMMUNIST COUNTRIES BEFORE?
12. WHAT OTHER COUNTRIES HAVE YOU VISITED?

AS SOON AS WE GET THIS DETAILS THEN WE WILL ISSUE YOU WITH THE TAX CLEARANCE CERTIFICATE AND THEN FUND WILL BE RELEASED TO YOUR ACCOUNT IN YOUR COUNTRY AS THE INLAND TAX REVENUE DEPARTMENT OFFICE HERE HAS TO MAKE SURE ALL LARGE AMOUNT ARE WELL CLEARED.



REGARDS,
MR. HENRY KIM
FUND RELEASING SECTION
DIRECTOR INLAND TAX REVENUE
HEAD QUARTERS CHINA
CHINA TAX OFFICE GUANGZHOU CHINA
TEL: + 86 [protected]
FAX: [protected]
EMAIL: [protected]@inlandrevenue.org.cn
http://english.tax861.gov.cn/zgszky/zgszky.htm


Dear Friends,

Please dont get in to this kind of above mails . This mails came from spam and its a fraud If you get such type of mails please ignore it or inform to police department for futher action for sending such kind of fraud mails ...

I want to win

I got an E-mail date dec 18 2009 like that :

' TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

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 5, 12, 30, 11, 17, 43 and Bonus number 12, Your INSURANCE Number: FLS433/ 453L /G MSA 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, 000.00USD (One Million United States Dollars) in cash, including a Toyota highlander which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$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 $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 shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto
Mr. Simon Lang
Email:toyota.[protected]@euroasiacn.org
[protected]@euroasiacn.org
Tel: 0086-[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. Sex/marital status:
5. Age:
6. Occupation:
7. Tel/fax:

Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator

[qyxssi8usp0] '

I sure it was FAKE !!!

are the toyota intenational lottery realy or not because you sent to me that i won in your lottery

i had also recevied the same few days ago but after a large communication with the agent i was unable to know what to do they were only asking the tax fee nothing as.

my request to all the user that we should some thing against such types of mails

i got a e -mail of winner of toyota international fortune lottery . i want to know is it right or not.

some how i get the information that i am a winner o[censored]r lotto . pls. inform me.

I got this mail in my other acc about winning $500, 000 from TOYOTA COMPANY. but m going ahead with procedure yet.

TOYOTA CHINA <[protected]@gmail.com> Tue, Feb 2, 2010 at 12:06 PM
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from [protected]@gmail.com

TOYOTA INTERNATIONAL LOTTERY HEADQUARTER
Address: Room 2904, 29floor.Exchange Office Tower,
No. 189 Nanjing Road, Heping District, Tianjin, China
GOVERNMENT ACCREDITED LICENSED!!!
TOYOTA INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION
ACT OF(Registration Z720633XCN)


Dear Sir/madam,


We are in reciept of your given informations for the processing of your fund claim as one of the second category lottery winner in our email balloting promotions program, be informed that your awarded fund which amounts the sum o[censored]S $ 500, 000.00 dollars {Five hundred thousand United States dollars} has been deposited with the China Beijing Equity Exchange {CBEEX} for the immediate onward telegraphic transfer to your nominted bank account in your country as the fund beneficiary, as attached below is the original copy of your Award Ceritificate/ Proof of fund claim, as you are advised to contact the China Beijing Equity Exchange were your fund is been deposited with the below stated contact information's and request for the immediate transferring of your fund to your bank account in your country as the beneficiary.


Contact Person: Mr. David Ouyang
Telegraphic Transfer Section,
China Beijing Equity Exchange {CBEEX}
International Business Dept., China Beijing Equity Exchange
Add:2/F, Liang Zi Yin Zuo, Da Yun Cun, No.23, Zhi Chun Road,
Haidian District, Beijing, China (100083)
Telephone: +[protected] Direct Line 0R +[protected]
Fax: +[protected]
E-mail:- [protected]@cbeecn.org
E-mail: - [protected]@cbeecn.org

REQUIREMENTS FOR IMMEDIATE ONWARD TELEGRAPHIC TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY.

(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 and Tele/Fax Number.

Kindly proceed and contact the payee center China Beijing Equity Exchange were your fund is been deposited and furnsh them with the above required account information's, for the immediate transferring of your fund to your nominated bank account in your country and kindly keep us updated as soon as you receive your awarded fund so that we will relate with the China Beijing Equity Exchange to enable us reconcile our account statement.

Feel free to contact us if you have any dificulties recieving your fund.


Congratulations once again !

Regards,

Mrs. Zang Chu Luo
Hon. Online Coordinator,
TOYOTA INTERNATIONAL
LOTTERY PROMOTION

CONGRATULATIONS!! 2ND CATEGORY LOTTERY WINNER -[Sat, 16 Jan 2010 02:31:34 +0000]
SpamX


Reply |[protected]@yahoo.cn to me
show details Jan 16


PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
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.
Your 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 won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum o[censored]S$500, 000, 00 in cash, including a TOYOTA CAMRY 2008/2009 MODEL which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$40, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum o[censored]S$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 ship to.
To begin your claim, You must email our claim agent/ Foreign Service Manager Rev. Hanson Diggs, and you must also send your full informations as required below to enable them proceed with your winnings. Please send email immediately to:-
Rev. Hanson Diggs
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: [protected]@yahoo.cn
Tel: 0086-[protected]

1. Full Name:C N Wanasinghe
2. Address:Dandubendiruppa Dewahuwa Mathle Sri lanka
3. Occupation:Teacher
4. Age:33
5. Sex:female
6. Nationality:sri lankan
7. Country of Residence:sri lanka
8. Telephone/Fax Number:+[protected]
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above in every 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,
Mrs. Suzane Lang
Online coordinator

der sir




[fembe1jrxax]

please let know its true or feck
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Depertment Affiliate.
China Branch #F23A-D, Times Plaza No. 1 Taizi Road, Shekou, Shangdong, China, ZIP: 518067.




Dear Naseem Momin,
Attached Is A Copy Of Your Certificate of Deposit, Your Won Fund Of $500, 000.00 (Five Hundred Thousand United States Dollars Only) Has Been Deposited In Industrial And Commercial Bank Of China (ICBC) And The Toyota Company Has Instructed Them To Transfer It Into Your Nominated Bank Account Once You Furnish Them With Your Bank Account Details.

Therefore You Are Advised To Contact The Lotto Paying Bank, Industrial And Commercial Bank Of China (ICBC) With The Following Bank Details For The Onward Transferring Of Your Winning Fund To Your Bank Account In Your Country.

Identification: Copy Of Your Passport Or National Id Card

Full Name:-
Telephone:-
Bank Name:-
Bank Address:-
Account Holder Name:-
Account Number:-

Swift Code:-

To The ICBC Bank Directly With The Below TT Bank Officer As Follows

Contact Person: Mr. Nelly Lee,
Tel/Fax: 0086 [protected]
Tel: 0086 [protected]
Email:
[protected]@icbc-cn.cn

[protected]@yahoo.cn

Please Kindly Notify This Office As Soon As You Received The Funds To Enable Us Process The Shipment Of Your Car To You As The Winning Present And Reconcile Our Files.
Congratulations!! Once Again


Regards,
Dr. Chin Gu
Lottery Processing Agent



好玩贺卡等你发，邮箱贺卡全新上线！




CERTIFICATE OF DEPOSIT_NASEEM MOMIN.jpg
160K View Download

Sir,
Please let me know its true or feck.

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Depertment Affiliate.
China Branch #F23A-D, Times Plaza No. 1 Taizi Road, Shekou, Shangdong, China, ZIP: 518067.




Dear Naseem Momin,
Attached Is A Copy Of Your Certificate of Deposit, Your Won Fund Of $500, 000.00 (Five Hundred Thousand United States Dollars Only) Has Been Deposited In Industrial And Commercial Bank Of China (ICBC) And The Toyota Company Has Instructed Them To Transfer It Into Your Nominated Bank Account Once You Furnish Them With Your Bank Account Details.

Therefore You Are Advised To Contact The Lotto Paying Bank, Industrial And Commercial Bank Of China (ICBC) With The Following Bank Details For The Onward Transferring Of Your Winning Fund To Your Bank Account In Your Country.

Identification: Copy Of Your Passport Or National Id Card

Full Name:- Naseem Momin
Telephone:- [protected]/[protected]
Bank Name:-Dena Bank
Bank Address:-Trimurti, S.V road, next Ashaparikh Hospital, Santacruz-west, Mumbai-400 054, India.
Account Holder Name:-Naseem Momin
Account Number:[protected]

Swift Code:-

To The ICBC Bank Directly With The Below TT Bank Officer As Follows

Contact Person: Mr. Nelly Lee,
Tel/Fax: 0086 [protected]
Tel: 0086 [protected]
Email:
[protected]@icbc-cn.cn

[protected]@yahoo.cn

Please Kindly Notify This Office As Soon As You Received The Funds To Enable Us Process The Shipment Of Your Car To You As The Winning Present And Reconcile Our Files.
Congratulations!! Once Again


Regards,
Dr. Chin Gu
Lottery Processing Agent



好玩贺卡等你发，邮箱贺卡全新上线！




CERTIFICATE OF DEPOSIT_NASEEM MOMIN.jpg
160K View Download

Sir,
Please let know its true or feck becauze i got a 5 times.



TOYOTA INTERNATIONAL LOTTO (HEADQUATER)


Award Desk Depertment Affiliate.
China Branch #F23A-D, Times Plaza No. 1 Taizi Road, Shekou, Shangdong, China, ZIP: 518067.




Dear Naseem Momin,
Attached Is A Copy Of Your Certificate of Deposit, Your Won Fund Of $500, 000.00 (Five Hundred Thousand United States Dollars Only) Has Been Deposited In Industrial And Commercial Bank Of China (ICBC) And The Toyota Company Has Instructed Them To Transfer It Into Your Nominated Bank Account Once You Furnish Them With Your Bank Account Details.

Therefore You Are Advised To Contact The Lotto Paying Bank, Industrial And Commercial Bank Of China (ICBC) With The Following Bank Details For The Onward Transferring Of Your Winning Fund To Your Bank Account In Your Country.

Identification: Copy Of Your Passport Or National Id Card

Full Name:- Naseem Momin
Telephone:- [protected]/[protected]
Bank Name:-Dena Bank
Bank Address:-Trimurti, S.V road, next Ashaparikh Hospital, Santacruz-west, Mumbai-400 054, India.
Account Holder Name:-Naseem Momin
Account Number:[protected]

Swift Code:-

To The ICBC Bank Directly With The Below TT Bank Officer As Follows

Contact Person: Mr. Nelly Lee,
Tel/Fax: 0086 [protected]
Tel: 0086 [protected]
Email:
[protected]@icbc-cn.cn

[protected]@yahoo.cn

Please Kindly Notify This Office As Soon As You Received The Funds To Enable Us Process The Shipment Of Your Car To You As The Winning Present And Reconcile Our Files.
Congratulations!! Once Again


Regards,
Dr. Chin Gu
Lottery Processing Agent



好玩贺卡等你发，邮箱贺卡全新上线！




CERTIFICATE OF DEPOSIT_NASEEM MOMIN.jpg
160K View Download

we want the ansewers if this email is true or no
thanks

I couldnot analize which part of my mind bilive and which part donot.
I am waiting to send my car as soon as posible !!!

Warren John
Global Management Consultants.
25 Cannon St.,
EC4M, 5TA, UK,
London .

Dear Sir/Madam,

I am Warren John, investment manager of Global Management Consultants (GMC), one of the world's largest fund management companies with over £1.2 Trillion capital investment funds. Nevertheless, as an investment manager, I handle all our investor's direct capital funds. And technically I extracted 1.1% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the investor's marginal capital funds. As an expert, I have made $23, 700, 000.00 from the Investor's EMRCP, but I cannot make use of the money without presenting someone to stand as an investor and receives the funds as the beneficiary, I seek your confidence and trust to stand as an investor to receive the fund as yearly annual Investment Proceeds from Global Management marginal capital funds.

All confirmable documents to back up the claims will be made available to you prior to your acceptance, and you'll receive the funds hitch-free from any of our Clearing Houses. Our sharing ratio will be 60% for me 40% for you. If you can handle this, furnish me with your names your contact address and your direct phone number so we could discuss more on telephone as regard the transaction.

Please all correspondence must be through my private e-mail or on your reply of acceptance I can furnish you with my direct telephone number so we can be communicating in most private because of so many spam emails on the internet ([protected]@movmail.com) this is a serious business so I consider your reply a priority.

N.B: The old saying, that it takes money to make money, which implies that this business transaction is financially intensive, if you know that you are not financially capable to handle this business transaction, please don’t bother writing me back, thanks.

Yours sincerely,
Warren John
+[protected]

TOYOTA INTERNATIONAL PROMO AWARD.
CUSTOMER SERVICE DEPARTMENT,
N0. 28 TANSFIELD ROAD.
TIANXIU LIO BEINJING,
CHINA.

PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
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.
Your 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 won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum o[censored]S$700, 000, 00 in cash, including a TOYOTA CAMRY 2008/2009 MODEL which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$40, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum o[censored]S$700, 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 ship to.
To begin your claim, you must email our claim agent/ Foreign Service Manager Rev. Hanson Diggs, and you must also send your full information as required below to enable them proceed with your winnings. Please send an email immediately to:-
Mr. Sammer Cho.
Head of Claims Dept,
China Toyota Motor Corporations.
Email: [protected]@yahoo.cn
Tel: 0086-[protected].
1. Full Name:
2. Address:
3. Email:
4. Occupation:
5. Age:
6. Sex:
7. Ticket No / Serial No:
8 Telephone No:
9. Nationality:
10. Country of Residence:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above in every 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,
Management.

[r7tt65e500x]

I received the following e-mail March 3, 2010:

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP


Dear sir/madam,

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 TL-909-P874E-69CN, lucky numbers
04, 07 29, 44, 42, 30 and Bonus number 39, Your INSURANCE Number: FLS433/453L/GMSA, Batch
N0:[protected]BB67 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 o[censored]S$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
o[censored]S$2, 650, 000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum o[censored]S$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 shipped to.
To begin your claim, please call our claim agent or send email immediately to:-Certificate Agent, Toyota Email Lotto

Mr. Ming Lee
Email: [protected]@toyotacn-asia.com
Email: [protected]@yahoo.cn
Direct line : 0086- [protected]
Telephone: 0086- [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 Chunny Liu
Hon Online Coordinator

i think its rite ...you won soon ...trust on GOD ...contact me for any questions ...i also receive same email from ..Toyota ..

Recevied the same want to know this is true or fake???????

As i got the mail regarding winning o[censored]S$1000, 000.00 (One Million United States Dollars) in cash in my E- mail.

Pls chk & revert

Reply

Thanks

M. K. A. D. C. ranjika Arsakularathna.