[Resolved] Toyota International Lotto (Headquarters) — Lottery scam | |
Dear sir With due respect and humble submission,I beg to say that i got email at the date of 1st.Dec.09 by Toyota Company Coperation.He told me that Your won money have been deposited to the Icbc Bank of China to be transfered to your bank account.Please you are hereby advised to send your bank account informations to the Icbc Bank Of china for the transfer as soon as possible.Or do hereby make a choice by considering option number two (2).Please do what is required of you as soon as possible for you to receive your prizes. [protected]@icbcbk.net [protected]@163.com [protected]@yahoo.cn immediayely with your bank account informations for your won prize transfering as soon as possible.Please you are the one holding your fund from been transfered to you. (1) By transferring your winning fund true bank to bank to your nominated account in your country. You are been advice to send to us your bank account information’s which you want this fund to be transferred to, and your scanned copied proof of identity to the this bank. (2(Your passport copy or driving license for proper identification. (3) BANK ACCOUNT NAME: (4) BANK ACCOUNT NUMBER: (5) BANK NAME: (6) BANK ADDRESS: (7)BANK SWIFT CODE: (8) TELEPHONE NUMBER (9) FAX NUMBER (2)BY ATM CARD TO BE SENT TO YOU FOR YOUR WON PRIZE WITHDRAWALS. TELEGRAPHIC TRANSFER SECTION INDUSTRIAL COMMERCIAL BANK ZHUANGZHOU BRANCH, CHINA. TEL: 00 86- [protected] DIRECTLINE: 00 86- [protected] www.icbkcn.cn E-mail: mail:[protected]@icbcbk.net [protected]@163.com [protected]@yahoo.cn So that it will enable to do the needful transfering to avoid further delay. your urgent respond is highly needed. So, He was demanding/asking my scan copy of my passport,My Bank account details,Residence address and my ATM Card Details with ATM card No. and i sent it by mail after that its seems so, it is fake and he is cheating me.So,i am giving my information that he cannot cheat me in future and can't any transctions from my Bank account and ATM Card in future and can't reach/get any types of harm to me in coming time.Therefore, i shall be oblige to you till my last breathe. i AM ALSO ATTACHED COPY OF MY WINNING CERTIFICATE ALONG WITH TELEGRAPHIC TRANSFEER CONFIRMATION SLIP.PLZ. DOWNLOAD IT.AND REPLY ME SOON Thanks & Regards QUAZI MD.ALI JINNAH +91 [protected] TOYOTA CLAIMING SECURITY AGENCY Reply to your agent immediately, DR.ZEMIN XIANLIANG TEL:+[protected] Email:[protected]@163.com [protected]@126.com [protected]@yahoo.cn V.P FINANCE Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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TOYOTA — LOTTERY SCAM
i register a complaint to FBI i[censored] dont trust you can check sending fake email using ur name and web site and ur company also say their is a lottery