[Resolved] Toyota International (Headquarters) — How to receive money | |
I have received the letter here such maintenance 08.08.09: TOYOTA INTERNATIONAL (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 INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all parts 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 343- 221-8756, 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. Consequently you won in the Second Category of the INTERNATIONAL TOYOTA CAR PROMOTION. Therefore you have been approved for a payment in the sum of $50, 000 in cash, this is including a Toyota car which was the winning prize / amount for the Second category winners. CONGRATULATIONS!!! Please be informed that your cash winnings in the sum of $50, 000 is now with the payee center. Contact our agents and give them the following information so that they will re-insure your winning funds are listed under your full correct name. Together with the name and address of your local Toyota dealer where your winning car can be picked up. To begin your claim, please call our claim agent or send email immediately to:- Certificate Agent, Toyota Email MR. Ming Lee Email: [protected]@aol.com Email: [protected]@toyotacn-asia.com Telphone: +[protected] NOTE: In order to avoid unnecessary delays and complications, Please State your 1. Full name 2. Full Address 4. DOB 5. Occupation 6. Tel/Fax. Sincerely, Mrs. Ing Chunny Liu Hon Online Coordinator [protected]@yahoo.cn [tuxf1jw5ojg] I have sent the data. To me the letter with the certificate, with inquiry about other data has come. TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN, AFFILIATE OF TOYOTA CHINA AUTO BASE, #3025 DONGFENG ST CHANGCHUAN, JILIN PROVINCE 130011, CHINA. Date: 12.08.09 Our Dear Winnier, We wish to inform you that your winning fund of Five Hundred Thousand US Dollars ($500, 000:00)has been Deposited with the Industrial and Commercial Bank of China (ICBC).The Toyota Motor Corporation(Inc)has released the fund to be paid to all winners. See the attached Winner’s Certificate of Deposit as an official proof to claim your prize. Please contact the Industrial and Commercial Bank of China (ICBC) and provide them with your account details below for payment through bank transfer: I) Passport Photocopy or Identity Card, ii) Account Holders Name: iii) Account Number: iv) Bank Name: V) Bank Address: Vi) Bank Swift Code: Vii) Home Address: Viii)Tele/Fax Number: *Directives: For onward transfer of your winning prize, Contact Mr. Zhung Ying Cheng (Bank Manager) Direct Line:[protected]R +86 [protected] Fax:[protected] Email: [protected]@gmail.com Email: [protected]@gmail.com Best of luck! Sincerely yours, Mrs. Mrs. Ing Chunny Liu (Online Coordinator) I have not answered, it today one more has come INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA), TELEX TRANSFER SECTION, POST BOX: GPO BOX 872. ICBC ADMINISTRATIVE BUILDING, XIANG LIU ROAD, BEIJING, CHINA. OUR REF: CH/12/TL/345 YOUR REF: BA441123 Date:[protected]. Dear Customer: Markova Lyudmila Lvovna, I am a representative of the Industrial and Commercial Bank of China (ICBC Asia), and we have received a payment in the amount of Five Hundred Thousand US Dollars ($500, 000) from the TOYOTA MOTOR CORPORATION in TOKYO-JAPAN referencing an account holder named: Markova Lyudmila Lvovna. We are now waiting for the transfer to the beneficiary bank account as soon as we hear from you. In this regard we advise to forward to our bank the following information for immediate transfer of the deposited $500, 000 to your bank account in the account you designate. Furthermore, the ICBC has reconciled your payment account dossier with the TOYOTA MOTOR CORPORATION (INC) with refer ence to the winning prize documents. Prove accurately the data below to avoid transaction error. (1). Proof of Id either a PASSPORT PHOTOCOPY OR IDENTITY CARD, (2). HOME ADDRESS & TELE/FAX NUMBER. (3). ACCOUNT NUMBER, (4). BANK NAME (5). BANK ADDRESS (6). Account Name Industrial and Commercial Bank Managements` Would like to thank you for your cooperation yours truly, Thanks. Yours truly, Mr. Zhung Ying Cheng (Bank Manager) Telegraphic Transfer Section ICBC Bank (CHINA) Tel. Numbers: Direct Line:[protected]R +[protected] Fax:[protected] Email: [protected]@gmail.com Email: [protected]@gmail.com Tell please as I can receive the money under this certificate? Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
4 Comments | |
Comments
i hav been sent a email that i won a big prize amount!...on 16th september ...how can i get d moneys?
Reply
i have an account in web money please tell me who to send money in Indian bank.
Dear sir,
I got a spam message from TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan
that I won a brand new car and I have 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¡nd at my Email Id on 11th APRIL 2008. The requirement asked by the TOYOTA CLAIMING SECURITY AGENCY I send so asked requirement to TOYOTA AGENT- MR STEVENT on 12th and 2th nov. 2999.I send many reminders but there is no response regarding this matter yet AS the AGENCY must conferm and send the correct situation of TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
I, therefore, request for further proceeding and confermation as earliest it can be. Enclosing the original Email massage on my Email ID.
I got a spam message from TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan
that I won a brand new car and I have 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¡nd at my Email Id on 11th APRIL 2008. The requirement asked by the TOYOTA CLAIMING SECURITY AGENCY I send so asked requirement to TOYOTA AGENT- MR STEVENT on 12th and 2th nov. 2999.I send many reminders but there is no response regarding this matter yet AS the AGENCY must conferm and send the correct situation of TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
I, therefore, request for further proceeding and confermation as earliest it can be. Enclosing the original Email massage on my Email ID.
Dear sir,
I recieved a message from the Toyota International, that i won a brand new car and also that i have been approved for the payment o[censored]S$500, 000.00 in cash, and a Toyota car which is the winning present.I therefore surprised because there is silence to all claims i make.Please let me know the father proceedings i may take.
I recieved a message from the Toyota International, that i won a brand new car and also that i have been approved for the payment o[censored]S$500, 000.00 in cash, and a Toyota car which is the winning present.I therefore surprised because there is silence to all claims i make.Please let me know the father proceedings i may take.
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