[Resolved]  Toyota Automobile Company 22, Garden Close, Stamford, Lincs, Pe9 2yp, London United Kingdom. — winning Email Draw

employee in bsf — prize money one million pound

sir,
i have recieved sms in my mobile like, "Congrats your mobile awarded one milliion pounds from YAHOO MSN contest held in London, to receive your award contact Dr terry Via Email: [protected]@hotmail.com
and again they send a mail with contact of Mr John Colman from UK to handover of above prize money to me , and he calling to me to deposit of indian rupees 36000/- inthe account of Mr N Subash Singh, SBI Bank Imphal Branch, New Delhi A/C : [protected] and contact No. of Mr Colman (Diplomat from UK)
hence, please clarify my querries and reply to me
ASI/RM B Mallikarjuna,
Comn Branch, FTR HQ BSF KAshmir, Srinagar
J & K, India

Hi,

I Got my winning fund wired to my account and i already cashed it in Icici
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified.

Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.

I also got similar mail for winning a TOYOTO CAR by some ENGLAND BANK on[protected]. Two days later HENRY BOB contacted me with his number [protected] saying he arrived to Delhi Airport and asked me to pay Rs. 12800/- towards clearing of the custom duty for the car. He sent a message to me on my moblie for transferring this amount to Mohd. Nasir, A/c [protected]. However, I got doubt and didnot transfer the money. I am saved becoz I took google's help to confirm this fraud. I am very much thankful to the information posted by the users. Please, dont fall prey to these lottery frauds. Earn the money from honest routes.

Similarly I have received email below. What should I do? I did not send my id proof. Anybody help me

Regards
Siva


From:
ESPN Star Cricket <[protected]@hotmail.co.uk>


Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +[protected]
www.espnstar.com

Dear Mr Siva,

We acknowledge receipt of the filled form required for immediate processing and payment of your Awarded Amount. We have also commenced all protocols required.

We request you to scan and send a Copy of either your International Passport, Driving Licence or Your Work ID Card for proper Identification.

More also, we advice you not to disclose your Winning to anybody until you receive your Awarded Amount to avoid Impersonation or Double Claims because this can lead to your disqualification. We shall be sending you scanned copy of your winning certificate and other Documents backing your claims after processing them.

We shall also complete processing payment of your winning amount once we receive your identification tender.

Congratulations on behalf of all staffs and member of the ESPN Star Cricket.

With Best Regards,

Yours faithfully,
Mr. Peter O'Brian,
Payment Co-ordinator,
ESPN Star Cricket
Tel: +[protected].

I received the email below. i didnot respond it first. I received the sms to send the details immediately. So I send my half of my personal details. after that only i have received above message. after reading all the message here, I clearly understand it is fraud.


FILL THE ESPN STAR CRICKET PROCESSING FORM‏‏.
From:
ESPN Star Cricket <[protected]@hotmail.co.uk>


Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +[protected]
www.espnstar.com

Dear Award Winner:

We wish to inform you that over the years the prestigious ESPN Star Cricket has set out and sucessfully organised promotions on a monthly and annual basis. We have equally maintained an un-rivaled standard in the industry as it concerns the pay out of winnings to sucessful beneficiaries. In line with the commemorating event marking our 20th year anniversary we rolled out over £25, 000.000.00(Twenty Five Million Great British Pounds) for our 20th year Anniversary Draws and three (3) beneficiaries were awarded £700, 000.00 (Seven Hundred Thousand Pounds) each while others were awarded some amount of money, some others were awarded gift items and so on. Beneficiaries for the draws were randomly selected and drawn from a wide range of Telephone Networking Systems all over the world. The selection was made through a computer ballot system attaching Telephone Numbers and email addresses attached to different Ticket Numbers.

This Award Promo was been approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo has been tagged 1st of its kind and we intend to sensitize the public. More also, be informed that by the Winning Notification you received, You are advised to provide us with the informations below so as to enable us prepare your Winning Draft, Winning Certificate and other Document authenticating your claims.

Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):______
First name:_______________________
Middle name:_____________________
Last name:_______________________
Date of birth (yyyy-mm-dd):_________
Gender: Male )( Female:__________
Occupation:______________________
Address:________________________
City/State/Province:_______________
Country:________________________

Section B
**Winning Information
Winning mobile number:____________
Network Name:___________________
Amount won (in figure):____________
Amount won (in words):____________

Section C
**Internet
Contact email address(s):________________________
Internet connection Home, Work, Public, _________

Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

Congratulations on behalf of all staffs and member of the ESPN Star Cricket.

With Best Regards,

Yours faithfully,
Mr. Peter O'Brian,
Payment Co-ordinator,
ESPN Star Cricket
Tel: +[protected]

My name Shashi i live in Delhii got one Email for winning price in my id on date 7/5/2011,


C O N G R A T U L A T I O N !!!

DEAR WINNER,



ATTACHED HEREIN IS THE WINNING INFORMATION FOR YOUR RESPONSE AND URGENT REPLY.

PLEASE ENDAVOUR TO PROVIDE TO US ALL NECESSARY INFORMATION SO AS TO HELP US CARRY OUT OUR DUTY EFFECTIVELY ON THE REMITTANCE OF YOUR FUND TO YOU THROUGH YOUR PROVIDED INFORMATION.



YOUR ADEQUATE AND URGENCY IN RESPONSE WILL AS WELL ASSIST OUR ACCOUNTING INTELLECTS TO DISBURSE YOUR WINNING FUND TO YOU IN NO TIME APPROPRIATLY WITHOUT ERRORS OF OMMISSION OR COMMISSION.



ONCE AGAIN ACCEPT OUR WARM CONGRATULATORY MESSAGE.

YOURS SINCERELY,



TOYOTA AUTOMOBILE COMPANY, UK



DR. collins jones.

EVENTS MANAGER

After that i fullfill my addersh, my phone no, my id proof and send this Email id [protected]@live.com
after 1 day ago i found one mail in my id from this id [protected]@hotmail.com detail is given bellow

===============================
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
TOYOTA AUTOMOBILE COMPANY
22, Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
TEL: [protected] (Customers Care Line)
E-MAIL: [protected]@hotmail.com

DEAR WINNER,

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: -Shashi

All your winning documents which includes a winning certificate and a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the won Email Draw, all have been made available and (Processed).
All vital documents will be sent to you as soon as our courier agent arrive in your country.

A winning Cash Cheque has been issued in your name by The Board of Directors members of staff and the International Awareness Promotion Department of the TOYOTA Automobile Company and will be sent along side with your Brand New TOYOTA CAMRY09 Car

DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: OBC55617

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Color of Parcel :[protected]Brown.
ALLIED IRISH BANK (GB) (TOYOTA AUTOMOBILES E-MAIL DRAW)
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements photo identification Proof .such as international passport or any form of identification that is legally acceptable in your country. Note: no attachment of your i.d proof was found to this email.
Without this required proof the Diplomat cannot release your consignment to you. That is our instruction given to Him.

SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS TOYOTA AUTOMOBILE COMPANY (GB), WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-500, 000.00 HAS BEEN PACKAGED AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.

THIS TOYOTA AWARD PAYMENT ARRANGEMENT WILL HELP YOU AND YOUR FAMILY TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.

IT IS THE TOYOTA AUTOMOBILE COMPANY OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK

BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES WHICH IS PAYABLE IN CASH TO THE CUSTOMS DEPARTMENT IN YOUR COUNTRY.

NOTE: YOU HAVE TO PROVIDE THE COURIER AGENT WITH YOUR VALID I.D PROOF AND THE SCAN COPY OF YOUR WINNING CHEQUE, CERTIFICATE OF AFFIDAVIT AWARD TO ENABLE HIM KNOW YOU ARE THE RIGHT BENEFICIARY OF THE SUM TOTAL OF 500, 000.00GBP. WITHOUT THOSE PROOFS, HE CAN NOT RELEASE YOUR PARCEL TO YOU.

AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

THE DIPLOMATIC COURIER AGENT (DIP. HENRY BOB) SHALL BE DEPARTING TO INDIA BY 8/05/2011 TO ARRIVE INDIA ON 9/05/2011.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.


DR. COLLINS JONES

Kind Regards,
DR. COLLINS JONES
(director of remittance)
Tel: +447O14237454

With this Email i found five attachment 1. one chq of 500000 pound, 2.Affidavit of claim, 3. certificate of Toyota auto mobile, 4.Toyota auto mobile car, 5. id card of DIPLOMAT HENRY BOB.

9/5/2011 One call come in my mobile from this mobile no [protected]. he says that i am Henry bob i came from London for submitted all document, chq, and one Toyota car to you and present time i am in Delhi airport custom department, and says that please send affidavit of claim and id proof in custom department id is custom.[protected]@hotmail.com. I send document in this id after some this he call me and says that you have to pay 8500/- custom duty against your winning gift, and he send me A/C no [protected] of state bank of India in faviour of Mohd Dilver. i deposit this amount in this A/C No. after some time i receive one mail by custom.[protected]@hotmail.com in my id when i open my id i found receipt of Indian Custom Services, Indira Gandhi International Airport, New Delhi 110037
receipt no BSF/1261T for Rs, 8500/-
After that he call me and says that 10/5/2011 i go to Reserve Bank of India than call you.
10/5/2011 i got call of Henry bob and he says that i am in R.B.I Delhi for fund transfer in your bank A/C No than he gave me Email id of R.B.I id is [protected]@live.com and says that you sent your bank A/C no Pan no, and Winning Chque in this id then i sent mail in this id .

after that he says you have to pay 23310/ rupees for fund transfer other wise your fund could not transfer in your A/C. i had deposited 23310/- in R.B.I
He again demanded Rs. 73, 221.30/-
then i feel he was cheating to me.

He still is calling for depositing the amount but there is no way we can track this person

Please help me and Refund my money if possible, & punish the fraudial person who cheats others.

thanking you

your faithfully
Shashi

I received a mail from toyota automobile as below:
===============================
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
TOYOTA AUTOMOBILE COMPANY
22, Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
TEL: [protected]
E-MAIL: [protected]@yahoo.com



DEAR, AWANINDRA BAHADUR CHAND












We congratulate you and your entire family members once again for being part of the luckiest winners in our noble Toyota lottery award promotion. we are so grateful to inform you that your won prize has been transferred to ( Reserve Bank Of India ), R.b.i.

Note:-

According to the rules and regulation which guides each and every organized country, this is in accordance with section 10(1)(c2) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly, any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of( 500, 000.00 Pounds ) has been Transferred to Reserve Bank of India ( RBI ) you are advise to contact the following:-

RESERVE BANK OF INDIA CONTACT ADDRESS:
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: services.[protected]@live.in

1) SEND YOUR PHOTO PASSPORT AND YOUR IDENTIFICATION PROOF TO (RBI) FOR IMMEDIATE TRANSFER OF YOUR FUND.
2) YOUR BANK DETAILS TO RESERVE BANK OF INDIAN (RBI)
Contact Persons:
Mr. Peter Michael.


Attached to this mail is the following document which was send through our


diplomat Larry Ben who is already in your country India. We have


got acknowledge letter from the Reserve bank of India


your demand draft has been received in foreign remittance department (RBI):-

* Winning Certificate
* Affidavit Of Claims
* Transfer Slip Of Your Fund From Allied Irish Bank


Your winning fund of ( Five Hundred Thousand Great British Pounds Sterling) from the(Toyota Automobile Company) which is protected by a hardcover monetary insurance policy, which makes it impossible to deduct any amount from your fund before it is being remitted to your account. This means that on no account will anyone deduct any amount from your winning fund of (500, 000.00 Pounds ) Your prize will be credited to nominated bank account under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
Diplomat Larry Ben, A senior staff of Toyota Automobile Company UK breach from remittance department who is already present there in your Country India, to assist you in any kind of protocols and procedures involved in the due course of your money transfer to your nominated bank account.


Thanks for your co-operation and once again congratulations to you and your entire family members !

Warm Regards.




DR. COLLINS JONES
General Manager
Tel: [protected]



Name: Mrs. Erica Paul
Confidential Secretary
Dear sir,
He asked me Rs 18500 for crediting of amount in my account.I paid him.Then after he again asked me for Rs 45200, then I found that he is cheting me.If it is possible pls refund my Rs 18500 .

gud evening i got mail from toyota a lucky draw winning here is the information

DESCRIPTION OF PARCEL TO BE DELIVER: Your Parcel Number: 334425 Batch No:[protected]/166 Winning No: 1544 Description of parcel to be delivered: An original certificate of weight :[protected].15kg Bonded draft of weight :[protected].17kg Car document weight:[protected].10kg Total weight of Parcel:[protected].42kg Color of Parcel:[protected]Brown.


can u pls tell me what is the thing is it true

My name lalit sharma i live in guwahati i got one Email for winning price in my id on date 22.12.12 please verify this mail


TOYOTA INTERNATIONAL AWARD 2012.
CUSTOMER SERVICE DEPARTMENT
22 Garden Close Stamford
Linc`s, PE9 2YP, London
TEL: Tel+:[protected]

DEAR MR. LALIT SHARMA
We acknowledge the receipt of your e-mail and the content there in, we wish to thank you once again for your co-operation. your winning prize of(500, 000.00 GBP) Five Hundred Thousand Great British Pounds (4CRORE 60LAHK ) has been deposited in our paying bank here in United Kingdom in a temporary account and shall been sent to you, on the approval of your payment you will receive your fund by diplomatic system of payment in your home address over there in your country .
Also be inform that your {one} BRAND NEW TOYOTA FORTUNER FACE LIFT JEEP 2012 MODEL will be deliver to you as soon as your winning amount has being transfer into your nominated bank account, Toyota office in your country will contact you immediate for delivery.

I want to inform you that the diplomatic delivery agents are not like those ordinary courier companies for commercial service. DIPLOMATIC COURIER DELIVERY has a Governmental empowerment to deliver exclusive documents and other official treasures e.g. FUNDS (CONSIGNMENT) to the beneficiaries. We advise you to help us serve you better. Note that the diplomat shall give you every assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in your country (INDIA). That is the reasons why you should co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto to give you every assistance that is required.


The Amount Contained in the Sealed Box is (GBP 500, 000.00) Five Hundred Thousand Great British Pounds. you will be required to quote your VERIFICATION CODE which is (No: 1544 ) to him the Diplomat as soon as he arrives in your country as this will be his way of identifying you. As regards to the delivery/clearance procedures, the beneficiary is responsible for the Airport Clearance Charges which is (12, 500 INR).


Be informed that in accordance with the BRITISH FINANCIAL SERVICE AUTHORITY AND INDIAN GOVERNMENT AGREEMENT, (THE BENEFICIARY) is required to arrange for the clearance charges of your consignment which is 12, 500 Indian rupees which you shall send across to the diplomat as soon as he arrives in your country India which he will use to clear your consignment fund to enable the Airport Authorities Release the consignment/fund to the diplomat for the final delivery to your home address.


Note that the Senior British Diplomat, (Barrister Charles) is expected to depart from United Kingdom as soon as possible. You are required to confirm your readiness to make the payment for the clearance of your consignment before the delivery officer arrives in your country.


Note: You have to confirm your readiness to make the payment of the custom charges by filling this form below..
Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A scan copy of your photo:
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you. The Diplomat (Barrister charles) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering of your winning cheque he will take a photograph with you and your family before leaving.

KINDLY SEND YOUR ID PROOF TO THE DIPLOMAT EMAIL ID : [protected]@rocketmail.com

1) Diplomat Full Name Barrister Charles
2) Date of Departure from JFK UK to India: Sunday 23/12/2012
3) Date of Arrival to India : Monday 24/12/2012
NOTE THAT THE INDIAN AIRPORT AUTHORITIES CANNOT RELEASE THE CONSIGNMENT TO THE DIPLOMAT WITHOUT THE PAYMENT OF 12, 500 INDIAN RUPEES SINCE IT IS THEIR GOVERNMENTAL RULES AND REGULATION AND MUST BE RESPECTED AND COMPLETED. Kindly let us know your readiness to pay the clearance charges of your consignment which is 12, 500 INR upon the arrival of the diplomat to enable the airport authorities release your consignment for the final delivery to your door step as per your provided home Address.


Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic.


Congratulations!! once again. Do not hesitate to get in touch with us if you have any difficulties in understanding the process as we will always be here to help you.
Barrister Charles.jpg
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HELLO IM JEEHAN C QUINTANES IVE GOT AND EMAIL FOR WINNING PRIZE ON MY ID DATE[protected]