[Resolved] Toyota Prize Award Notification!!!

[Resolved] Toyota Prize Award Notification!!! — Scam

C chana Waters

TOYOTA PRIZE AWARD NOTIFICATION!!! The first email i received...... 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 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. CONGRATULATIONS!!! You have therefore been approved for the payment of the sum o[censored]S$500,000.00 in cash, including Toyota Prius Hatchback 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. 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 our European claims processing Agent. Dr.Clifford Anderson Email : [protected]@aim.com 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 TRANSNET COURIER EXPRESS Lawrence Road, Hounslow Middlesex,TW4 6DR England, United Kingdom, Tel:+[protected]Call Center) E.mail: [protected]@live.co.uk Then i received this email..... PARCEL DELIVERY/COURIER CHARGES ATTN: CW You are welcome to Transnet Courier Express Limited. We are an affiliate of Toyota Motor Corporation Promotion. We are pleased to be at your service. Transnet Courier Express Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Your parcel is tagged high priority documents and as such cannot be transferred to another courier service for delivery you. This office has been notified by Toyota Motor Corporation Promotion department on the amount of Five Hundred Thousand US Dollars ($500,000.00 USD) won by you on their Online sweepstakes program. Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment are { CW } One of the Toyota Motor Corporation Promotion Winner who have been officially cleared for payment by Ocean Finance Limited. All you have to do now, is meet up with the requirement in order for you to claim your winning parcel and your without having any problems. DESCRIPTION OF PARCEL TO BE DELIVERED. Reference Number: MC11/834/5PDH /PK Parcel Details: Certified Cheque of $500,000.00,Winning Certificate,clear Source Of Funds Certificate Status: Unclaimed Present Route : Heathrow International Airport UK. Destination : PO Box .......... NSW 2484 Australia Telephone : ******************** [protected][protected][protected][protected] Delivery Information/Parcel Description [protected][protected][protected][protected] Parcel Order No. :...........MC11/834/5PDH /PK Delivery Terms: ..............International Delivery Consignment Note No: .........XBN[protected] Color of Parcel: ............ Brown Be informed that your parcel will be dispatched from United Kingdom on 7TH of December 2010, and will arrive Australia on 9TH of December 2010, As soon as your winnings arrive your country, you will be contacted by our company diplomat, bringing your funds to Australia , his name is (Diplomat Harry Marsha) You are to pay for your country local clearance Charges to the Australia Government as soon as your winnings arrived in your country. The clearance charges of $2,250 USD will be paid by you to the diplomat, before the parcel will be released to the diplomat for delivery to your nominated address. This is the only Charges you need to pay in order to get this winnings delivered to you there in your country.We have taken care of the fright charges and other fees requested by the British Government since you are non resident in the United Kingdom. You are advice to follow the instruction of the diplomat upon his arrival there in your country, because he has other Consignment to deliver in Japan. In-case, you are not able to provide the clearance charges there in your country, please send us an email to notify us, to put on hold further arrangements, so that we can package the prizes and send them back to sender,which implies forfeiture of claims. Kindly reply this mail to enable us know you are aware that your Consignment dispatch order has been approved to you in Pakistan , that you will been responsible to clear your Consignment from the Custom and pay for the registration fees. Please send email accordingly. For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the below details: A. YOUR FULL NAME: B. RECEIVING ADDRESS: C. CELL PHONE NO: D. HOUSE PHONE NO: We shall complete his departure arrangement upon your confirmation of your willingness and readiness to receive him and clear your Consignment per advised above together with the diplomat Agent name . Once again, Congratulations. Mr.Kenneth Jack( Dispatch Officer) Transnet Express Couirier. I replied as below......... Dear Kenneth, Please be advised that I don’t have $2,250 USD, unless you take it out of the winnings. I would be very happy to receive the winnings minus the fee.. I am willing and ready to receive the Diplomatic Courier Agent, I reconfirm the below details: And fortunatly i have not lost anything.. How can these people get away with this? Was this information helpful? No (0) Yes (0)
Aug 13, 2020 Complaint marked as Resolved
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chaudhry_u4

Sir i also get this mail today from this fake toyota company and same procedure they need my full name, address ettc. u can read below
TOYOTA AUTOMOBILE COMPANY.
Toyota (GB) plc
PO Box 814
Portsmouth
PO6 9AY
United Kingdom
APPROVAL OF AWARD WINNING PRIZE OF 1, 000, 000.00 GBP AND TOYOTA FORTUNER CAR FOR DELIVERY.
We want to inform you that your verification details have been received and have been
Processed. I must say that you should count yourself extremely lucky to have emerged as one
Of our lucky winners in the TOYOTA International lottery, Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the
World Wide Web through a computer draws system and extracted from over 10, 000 unions,
Associations and corporate bodies that are listed online and each email address was attached to
a ticket number. Your email address attached to ticket number: TYUK[protected] with Serial
Number 3567UKI2-6R62 were selected which automatically makes you one of our lucky winners this Year 2012.
Your Prize have been approved for release and we will begin the process of remittance of your
Prize money and won car to you immediately. I have contacted the Toyota Lottery Advisory Board And The Internal Revenue Board London on this matter and we have decided to send your winning Prize which contains your Toyota Fortuner car certified bank cheque, original copies of your winning certificate, Consolation prizes which include A Toyota Logo Branded T-shirt, Nokia phone And Security Documents. Via a secured and efficient courier service.
We have also contacted our affiliate Courier Company: GlobeLink International Courier and have directed them to pick up your winning consignment from The Toyota Lottery HQ, UK.
Please forward your Name, Correct Delivery Address, Telephone Number, Age, and Sex.
Occupation, Country to the Dispatch Officer, GlobeLink International Courier Company.
GLOBELINK INTERNATIONAL COURIER COMPANY, UK ~ UK & Worldwide Parcel Delivery and Courier Services~
MR.TERRY JEFFERSON {DISPATCH OFFICER}
Email: [protected]@gmx.co.uk
Here is your Parcel Registration Code; 294567/UK. Do add it to your mail when sending the courier email for your delivery
Note: Kindly send GlobeLink courier a Scan Copy of your ID proof for verification of identity.
Congratulations on behalf of all staffs and member of the Toyota Lottery Worldwide programs
With Best Regards,
Yours faithfully,
Mrs . Jessica Happywell,
Payment Co-ordinator,
Toyota Automobile company, uk
For security reasons, you are advised to keep your winning information confidential till your
Claim is processed and your prize remitted to you in whatever manner you deem fit to claim
Your prize. This is part of our precautionary measure to avoid double claiming and unwarranted
Abuse of this program. Please be warned.
Accept my hearty congratulations once again!!!
--- Disclaimer --- The information in this mail is confidential and is intended solely for addressee. Access to this mail by anyone else is unauthorised. Copying or further distribution beyond the original recipient may be unlawful. Any opinion expressed in this mail is that of sender and necessarily reflect that of Toyota Automobile group. ---