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

please confirm about lottery

18/05/2009
Dear Winner,

We are glad to inform you that approvals has been granted for the release of your winning prize of $ 1, 000 000.00 One Million United State Dollars through our payment coordinating bank here in china consequently, your payment file has been forwarded to China Citic Bank authorizing them to contact you for the release of your payment. Therefore we cordially advice you to contact the China Citic Bank to confirm your details as to enable the onward transfer of your lottery award payment.


See contact below further reference.

Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-[protected]
Tel:+86-[protected]
Tel:+86-[protected]
Fax:+86-[protected]
Email:[protected]@126.com
Contact Person: Mr. Yung Lee(Fund Manager)


We advice you endeavor to get back to us as soon as you have contacted the bankers to enable us update your payment file with our surveillance department.

Call on us for more clarification if any need be: +[protected]

CONGRATULATIONS ONCE AGAIN!!!

Sincerely Yours,

Dr. Mark Anderson
For Board Of Directors
[protected]@yahoo.cn
Tel: +[protected]
Claims Department

THIS EMAIL AND ANY ATTACHMENTS TO IT CONTAIN INFORMATION THAT IS CONFIDENTIAL AND MAY BE PRIVILEGED. IT IS FOR THE EXCLUSIVE USE OF THE INTENDED RECIPIENT (S). IF YOU ARE NOT THE INTENDED RECIPIENT (S) PLEASE NOTE THAT ANY FORM OF DISTRIBUTION, COPYING OR USE OF THIS COMMUNICATION OR THE INFORMATION CONTAINED IN IT IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED

PLS IF THIS IS AN INTERNET FRAUD.STOP IT FOR GOD SAKE

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



& amp; nbsp; Date:[protected].



Dear Customer: Mr. DEEPAK KUMAR CHOPRA,

YOUR FUND TRANFER TRANSACTION.



This is to notify you that your fund of the sum of Five Hundred Thousand US Dollars (US$500, 000.00) only, has been transferred to your nominated account today.


Attached is a copy of your Telegraphic Transfer Confirmation Slip, confirming that your fund has been transferred to your account designate today as dated above. Your fund will reflect in your account within 72 hours (3 working days).



Kindly contact our bank as soon as you confirm the fund transfer in your account.



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]@cmb-asia.com.cn

Email: [protected]@gmail.com




MONEY TRANSFER TRANSACTION SLIP STATE BANK OF INDIA.jpg
173K View

After that they send me this mail
Our Ref: ba441153 Date: 3rd June 2009
Your Ref: DS/12/TL/345
FROM MR.LIAO LI ZANG
INTERNATIONAL FUND TRANSFERTAX REVENUE COLLECTION DEPT.
EMAIL-: [protected]@asiataxrevenue.cn
TELEPHONE: 0086-[protected]


Attn;DEEPAK KUMAR CHOPRA,
We wish to inform you that this office was notified of your fund transfer of Five hundred thousand United States dollars. {US $ 500, 000.00} out of china through INDUSTRIAL AND COMMERCIAL BANK OF CHINA to your nominated Bank account in INDIA, Through our foreign section department supervisor we discovered that you are a non tax payer in china, and for this reason we have instructed your payment bank to place a hold on your transfer as compliance with the section 318 of the 213 Regulations of Foreign Tax of 1994 Chapter 56r, Sub Section 18-19 (CRIS FRI3) which states that no Non tax payer in china is liable to make or receive international transfer and if it is necessary that a transfer will be made to a Non tax payer in china it has to be properly documented and necessary tax paid to the Government if the beneficiary is a NON tax payer in china, as directed by the Chinese Communist Government ACCORDING TO SECTION 3265 PARAG 773 OF INLAND TAX REVENUE DEPARTMENT regulations,
We have therefore carefully scrutinized your fund transfer documents and found out that you did not pay the necessary Chinese Government Tax as its affect your fund transfer, as a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued an IMMEDIATE STOP ORDER NOTICE to INDUSTRIAL AND COMMERCIAL BANK OF CHINA, to HOLD the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to our office,
You are therefore advice to pay the TAX clearance charge of (US $ 1, 238} One Thousand two hundred and thirty eight dollars being the Tax rate accrued on your transferred Fund, This Tax clearance fee is mandatory as all international funds transfer are taxed, and documents stamped as duty paid before transfer but unfortunately your transfer has been made before we were notified,
NB: For further information and payment contact us for instructions, so that the government receiving bank account will be made available to you, Treat this as very urgent to avoid cancellation of your payment and be assured that as soon as you complete the clearance an immediate release order notice will be sent to your payment bank {INDUSTRIAL AND COMMERCIAL BANK OF CHINA} for the immediate crediting of your fund to your nominated bank account in INDIA.



Thanks for your cooperation

INLAND REVENUE
FROM MR. LIAO LI ZANG
Tel: 0086-[protected] OR 0086-[protected]
Director, Revenue Collector.
8 CHEGONGZHUANG STREET, XICHENG DISTRICT BEIJING
Direct Email: [protected]@asiataxrevenue.cn
CC: ICBC BANK, CHINA
CC: ATTORNEY-GENERAL - MINISTRY OF JUSTICE

Why they are demanding so much of money.

PLS IF THIS IS AN INTERNET FRAUD.STOP IT FOR GOD SAKE.

WHY JuST Don´t somebody stop that and put them in jale___??? why TOYOTA doesn´t do something

sir i got the mail from the toyota international lotto...now i don't know its true or not...so u please guide
...abt that...if its true then how can i get this money...please help me or guide me...[protected]@gmail.com

I also received a similar mail congratulating me about winning o[censored]S$1000, 000.00 and a Toyota car. After going through so many mails through "google", I felt this is also a fake mail and no action required from my side and just delete this message from my inbox.

I recived mail from toyota company. So I want to know about that.is it true? then I got mail from ICBC bank now 72 hours past. now what happend that prize

Dear sir,
I won second category of toyota fortune lotto draw my ticket number:[protected], with serial number 902-66 drew the lucky number:05, 12, 30, 11, 17, 43and bonus number 10, Is it really true sir?I won USD$ Seven Hundred and Fifty Thousand Dollars.
Full Name : Md.Wasin Ali Jinnah
Address : Ananda Studio & Digital Color Lab
Occupation : Photographic & Film Processors
Age: 32
Sex : Male
Nationality : Bangladeshi
Country of Residence : Bangladesh
Telephone : +[protected]

i recieved these kinds of letters twice the first one i gave out my details and everything required for the money transfer to my account and to my shock the inland security emailed telling me that i should pay for lottery tax before my funds could be send out to me
can u tell me if thats suppose to happen or maybe its a fake?
i don't really know can u pls reply back i need to know

thks
kaye

I received the message from Toyota saying that I have ben won a sum of $ 500, 000 in the lottery but it holds back on the net I noticed that there are many people who complain about this lottery they say it is a sham, and I wonder if toyota a large company is aware of this farce why she did not put an end because it harms its reputation in Annex I shall put the message I received from so-called TOYOTA

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 $500, 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 $500, 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.Hoffman
Email: [protected]@aol.com
Telephone: [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
www.toyota.com.cn

i recieved these kinds of letters twice the first one i gave out my details and everything required for the money transfer to my account and to my shock the inland security emailed telling me that i should pay for lottery tax before my funds could be send out to me can u tell me if thats suppose to happen or maybe its a fake?

i don't really know can u pls reply back i need to know what's this ??

can pay tax or not ???? this is true or not ???

please verfication about lottary

sir, I haven't received the money and THE CAR.I am in bigger dreams.So please consider me.

1. Full name: RAHUL.S.KUMAR
2. Address / contact number: GEETHASADANAM, VALAKUZHY
P.O, PATHANAMTHITTA-689544, KERALA, INDIA, ASIA./[protected]&[protected].
3. Occupation: MSC.SOFTWARE ENGINEERING STUDENT
4. Age: 18
5. Sex: MALE
6. Nationality: INDIAN
7. Email: [protected]@gmail.com
&[protected]@yahoo.in
8.Savings Bank A/c No: [protected]

TOYOTA INTERNATIONAL LOTTERY (HEADQUARTERS) — claim of my car

I have received a spam mail which contains the winning notification like this"".But I haven't received any mail regarding to the issue of my car.Please contact me by E-mail and send me the car soon.

please send me my money and my car soon.

Dear Sir,
Please advise about the below mail.

Regards...Ijas


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:,



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:, 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 reference 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]@cmb-asia.com.cn

Email: icbc.icbcbankofchina.[protected]@gmail.com

Dear sir Or Madam
I am one of the winner of Toyota International Promotion lotto Award Prize. Can you please give us the name of those individuals who had won this promotion award prize and who have already made there prize on hand.
With Regard
Hameza Yassin Ahmed
Winner of the Promtion Prize

same thing happened with me can you help me out is it fake or what