[Resolved]  Toyota Corporation China Citic Bank — Online Lottery Fraud

Address:

Chennai, Tamil Nadu

Dear All, I received and tried to see genuinity of such emails to come across below:

Please beware of such swindlers. China Citic and Toyota Corporation should take stringent action against the individuals / group that involve in this fraud and demean their Company's public standing.


--- On Fri, 5/8/11, TOYOTA COMPANY PROMOTION <[protected]@toyota-cn.com> wrote:


From: TOYOTA COMPANY PROMOTION <[protected]@toyota-cn.com>
Subject: CONTACT THE PAYEE BANK NOW VIA THIS EMAIL: ( [protected]@citiceng.com )‏
To: [protected]@yahoo.co.in
Date: Friday, 5 August, 2011, 5:53 PM


TOYOTA MOTOR COMPANY INTERNATIONAL LOTTERY AWARD.
Marketing/Advertising Department.
Toyota World Wide China Branch.
Fortune Building No.5, Dong San Beijing China.




INTERNATIONAL AWARD NOTIFICATION!!!



Dear Lucky Winner { Prasad P Gokhale },


Claims Processed On Behalf Of WINNER,

Congratulations on emerging as one of our lucky award winners! TOYOTA MOTOR COMPANY Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to $1,000,000.00 (One Million United States Dollars) Only. This sum is gathered from our Sponsors consisting of over 100,000 websites and association.

To get your funds transferred to you, we have processed your claims and the winning amount has been transferred to our payment Bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in China. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Consequently, the Authority to Claim has been issued authorizing you to claim your award money through the above mentioned Bank. The Bank has been instructed to process and transfers your award money with immediate effect. Copy the below application letter and send it to the email address of our payee bank ( CHINA CITIC BANK ) directly as stated below. Inform me as soon as the Bank contacts you officially. Remember to include your Full Name, E-mail Address, Telephone Number to enable the Bank contact you immediately for the payment verifications of your winning funds.

BANK NAME: CHINA CITIC BANK
INTERNATIONAL BANKING DIVISION,
BANK ADDRESS: BEIJING - P.R.CHINA.
CONTACT PERSON: MR. SAMMIE LEO,
FOREIGN REMITTANCE/ALLOCATION MANAGER.
TEL: 0086-[protected]
FAX: 0086-[protected]
E-MAIL: [protected]@citiceng.com

Sir Mr. Sammie Leo,

APPLICATION OF CLAIM OF TOYOTA MOTOR COMPANY INTERNATIONAL LOTTERY PROMOTION PRIZE/AWARD./BATCH:TIPP01/2011/TIPP: WINNING NUMBER: TCLP/00007/2011, REF: TCLP/2010/0098/011.

I wish to apply for the claim of the Toyota Lottery Promotion organization prize/award payments. This is to inform you that my name was attached to REF:TCLP/2010/0098/011, with Batch Number: 88 that drew the Winning Number: TCLP/00007/2011 Which consequently won the lottery and I was therefore contacted by the online announcer of the Toyota Company Lottery Promotion Prize/Award, Who afterward instructed me to contact Mrs. Jane Chang, Toyota Lottery Promotion Claims Department Manager for further instruction on how to receive my Prize/Award o[censored]S$1,000,000.00 (One Million United States Dollars Only) in cash credited to file with REF:TCLP/2010/0098/011.

I humbly request that you process and transfer my prize as soon as possible. I look forward to hearing from you to enable me respond accordingly.

Note: Kindly keep me updated as soon as you are in contacts with the payee Bank to enable us furnish you with necessary assistant that you will need to back up your claims. Congratulation Once More And Please do not forget to help the poor in the society when Toyota Company makes you a Beneficiary.

Yours faithfully,

Mrs. Jane Chang.
Toyota Claims Agent.
Tel: +86-[protected].
Email: [protected]@toyota-cn.com
Toyota Lottery Promotion.