[Resolved] Toyota Motor Corporation (Inc) Tokyo - Japan, — CLAIM FOR WINNING FUND | |
Dear Sir, I have recd. the following mail:- "TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN, AFFILIATE OF TOYOTA CHINA AUTO BASE, #3025 DONGFENG ST CHANGCHUAN, JILIN PROVINCE 130011, CHINA. Date: 13.07.09 Our Dear Winner, 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. "...etc.etc Pl. guide me whether I can rely on them for giving the followings:- "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: " Awaiting ur. valued guidance & reply; S C BOSE...<[protected]@gmail.com> Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 14 Comments | |
Comments
Dear Sir,
I have recd. the following mail:-
"TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA.
Date: 28 7 09
Our Dear Winner
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. "...etc.etc
Pl. guide me whether I can rely on them for giving the followings:-
"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: "
I have recd. the following mail:-
"TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA.
Date: 28 7 09
Our Dear Winner
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. "...etc.etc
Pl. guide me whether I can rely on them for giving the followings:-
"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: "
Dear sir,
Please allow me to raise my complain against your maintenance representatives in Saudi Arabia.
I own a 2007 ES350 Lexus which I have purchased from Abdul latif Jameel Co. and registered with license plate # YBT 248.The milage my car is 46000 km.I am used to do all my maintenance at Toyota maintenance workshop located at Khurais Road in Riyadh (every 5000KM as per their recommendations) and never missed it.
The car stopped working in Dammam area Two weeks ago and I had to take it to the closest rep in Dammam. When the car stopped i checked up the radiator and it had water .
I was communicating with maintenance manager Eng. Jamal El-Sayed . the first report was issued stating that the car radiator and Engine was damaged by a stone and the warranty does not cover the repair In this case. My argument was that “I never drove the car during any dust storm and the radiator contained normal water level when I drove it to the shop”. The response was again that the radiator was already in a bad shape for long time “how can it be in a bad shape and no one noticed during all the times I used your facility for maintenance?”
It is clear to me that your agent is trying any excuses to escape their responsibility on this damage as none of the reports made any sense. I am seeking your support to consider my active warrantee for this repair. Finally, I would invite you to refer back to my maintenance records to confirm that all car maintenance was done on time and at Toyota facility.
Best Regards
Saad Adnan alawami
Mobile:[protected]
E-mail:[protected]@hotmail.com
Please allow me to raise my complain against your maintenance representatives in Saudi Arabia.
I own a 2007 ES350 Lexus which I have purchased from Abdul latif Jameel Co. and registered with license plate # YBT 248.The milage my car is 46000 km.I am used to do all my maintenance at Toyota maintenance workshop located at Khurais Road in Riyadh (every 5000KM as per their recommendations) and never missed it.
The car stopped working in Dammam area Two weeks ago and I had to take it to the closest rep in Dammam. When the car stopped i checked up the radiator and it had water .
I was communicating with maintenance manager Eng. Jamal El-Sayed . the first report was issued stating that the car radiator and Engine was damaged by a stone and the warranty does not cover the repair In this case. My argument was that “I never drove the car during any dust storm and the radiator contained normal water level when I drove it to the shop”. The response was again that the radiator was already in a bad shape for long time “how can it be in a bad shape and no one noticed during all the times I used your facility for maintenance?”
It is clear to me that your agent is trying any excuses to escape their responsibility on this damage as none of the reports made any sense. I am seeking your support to consider my active warrantee for this repair. Finally, I would invite you to refer back to my maintenance records to confirm that all car maintenance was done on time and at Toyota facility.
Best Regards
Saad Adnan alawami
Mobile:[protected]
E-mail:[protected]@hotmail.com
DEAR SIR
I HAVE RECEIVED UR MAIL ON 25 TH AUGUST 4 ANNOUNCING WINNER PRIYE FORM TOYOTO FOR AMT OF $500, 000 ALSO CERTIFICATE OF DEPOSIT.
I SEND ALL MY HUSBAND BANK DETAILS FOR TRANSACTION OF AMT FROM ICBC TO MY ACCOUNT.
BUT
STILL NOW I CANT RECEIVE ANY PRIZE AMT FROM ICBC.
WILL U PLS SEND ME THE STATUS OF MY WINNER PRICE ASA POSSIBLE
THANK U SIR
YOUR'S TRULY
G.SANGEETHA
I HAVE RECEIVED UR MAIL ON 25 TH AUGUST 4 ANNOUNCING WINNER PRIYE FORM TOYOTO FOR AMT OF $500, 000 ALSO CERTIFICATE OF DEPOSIT.
I SEND ALL MY HUSBAND BANK DETAILS FOR TRANSACTION OF AMT FROM ICBC TO MY ACCOUNT.
BUT
STILL NOW I CANT RECEIVE ANY PRIZE AMT FROM ICBC.
WILL U PLS SEND ME THE STATUS OF MY WINNER PRICE ASA POSSIBLE
THANK U SIR
YOUR'S TRULY
G.SANGEETHA
DEAR SIR
I HAVE RECEIVED UR MAIL ON 28th AUGUST 4 ANNOUNCING WINNER
I DON'T SEND MY BANK DETAILS BECAUSE THIS MAIL TRUE OR FALLS
WILL U PLS SEND ME (FULL DEATILS) THE STATUS OF MY WINNER PRICE ASA POSSIBLE
THE MAIL
TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA.
Date: 28.08.09
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]@icbc-asiabank.com.cn
Best of luck!
Sincerely yours,
Mrs. Mrs. Ing Chunny Liu
(Online Coordinator)
CERTIFICATE OF DEPOSIT_ MALLIKARJUNA PARISIGANI.jpg
160K View Scan and download
Awaiting ur. valued guidance & reply;
MALLIKARJUNA PARISIGANI...<mallik.[protected]@gmail.com>
I HAVE RECEIVED UR MAIL ON 28th AUGUST 4 ANNOUNCING WINNER
I DON'T SEND MY BANK DETAILS BECAUSE THIS MAIL TRUE OR FALLS
WILL U PLS SEND ME (FULL DEATILS) THE STATUS OF MY WINNER PRICE ASA POSSIBLE
THE MAIL
TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA.
Date: 28.08.09
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]@icbc-asiabank.com.cn
Best of luck!
Sincerely yours,
Mrs. Mrs. Ing Chunny Liu
(Online Coordinator)
CERTIFICATE OF DEPOSIT_ MALLIKARJUNA PARISIGANI.jpg
160K View Scan and download
Awaiting ur. valued guidance & reply;
MALLIKARJUNA PARISIGANI...<mallik.[protected]@gmail.com>
Dear Sir, I won the lottery, but how come it possible I don't know.
Why not you send my money directly to my account in Bangladesh???????????
only for taxes fee, my money being stopped. At present I'm jobless. So, I don't have any money to pay the tax. If you give me 500, 000.00 USD, then why not the tax fee also????????
I'm requesting to you Sir, please deduct the Tax fee from 500, 000.00 USD. & send rest of the money to my account in Bangladesh which already mentioned.
Thanks for your kind consideration.
Muhammad Riazul Hoque.
[protected]
Why not you send my money directly to my account in Bangladesh???????????
only for taxes fee, my money being stopped. At present I'm jobless. So, I don't have any money to pay the tax. If you give me 500, 000.00 USD, then why not the tax fee also????????
I'm requesting to you Sir, please deduct the Tax fee from 500, 000.00 USD. & send rest of the money to my account in Bangladesh which already mentioned.
Thanks for your kind consideration.
Muhammad Riazul Hoque.
[protected]
MOhammad Sakyet Ullah
December 17th, 2009 at 9:46 pm
I’ve received follows emil and also I give answer and suported as necessary documents but they want to Inland tex fee as 1 lac US doller. Now I am not sure what is it!
Lottery International Promotions China,
Customer Service Department
Toyota Car Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part 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[protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
Please be informed that your won fund of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-
Dr. James Lang
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: [protected]@ymail.com
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations” once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr. John Chong
Online coordinator
[protected]@ymail.com
http://www.toyota.com
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: [protected]@gmail.com
Dear Mohammad Sakyet Ullah,
This is to acknowledge the receipt of your email. However, we wish to inform you that an approval has been granted for the release of your Won fund o[censored]S$1, 000, 000, 00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (CCB) Bank of China.
Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (CCB) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:
Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-[protected]
Tel: +86-[protected]
Email: [protected]@chinaciticbankonline.cn
Website: http://www.ecitic.com
Contact Person: Bob Robertson
(Funds Manager)
Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.
CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.
Sincerely
yours,
Dr. James Lang,
Claims Agent.
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the annoucement made today, You are among the winners of the TOYOTA CAR INTERATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part 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[protected], 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 and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore 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 Second category.
CONGRATULATIONS!!
Please be informed that your won fund of the sum o[censored]S$500, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Tayota Email Lotto
Mr. jameswanglee
E-mail:[protected]@tayota.cn
E-mail: [protected]@126.com
E-mail: [protected]@toyota-motorcn.org.cn
phone: +86-[protected]
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address/contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator.
[riyk3zmbqku]
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP.
Date:05:12:2009
TOYOTA AWARD NOTIFICATION:
DEAR WINNER:MOHAMMAD SAKYET ULLAH,
We wish to inform you that your awarded fund has been deposited with the INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and Attached is a copy of your awarded fund Deposit certificate,
You are advised to contact the Payee bank were your fund is deposited INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with the following bank details for the transferring of your money to your account.
(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:
TO THE ICBC BANK DIRECTLY WITH THE BELLOW TT BANK OFFICER AS FOLLOWS:-
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: [protected]@ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
http://www.ic-bkcasia.com.cn
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.
MR.JAMESWANGLEE
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:09:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
THIS IS TO NOTIFY YOU THAT YOUR WINNING FUND OF FIVE HUNDRED THOUSAND US DOLLARS ($500, 000.00) HAS BEEN TRANSFERRED TO YOUR NOMINATED ACCOUNT TODAY.
ATTACHED IS A COPY OF YOUR TRANSFER SLIP, AS YOUR FUND HAS TODAY BEEN TRANSFERD TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY, YOUR FUND SHALL REACH YOU WITHIN 72 HOURS OF 3 WORKING DAYS.
SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.
Yours truly,
MR.XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL:00 86- [protected]
DIRECTLINE:00 86- [protected]
E-mail:mail.ic-bkcasia.com.cn
E-mail:[protected]@yahoo.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.
WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.
CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: [protected]@inlandrevenuecn.net.
AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.
ATTENTION: MOHAMMAD SAKYET ULLAH,
The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.
Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.
You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.
NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.
YOUR URGENT REPLY WILL BE APPRECITED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
Hello, MR. XIAOAN LIU
Please you take necessary action to transfer my wining fund and advise me if any. Besides I’ve try to send the email Mr. LARRY KU but that the email address is not active and error also, so you manage all of the necessary work and transfer me wining fund.
Thanks,
Mohammad Sakyet Ullah
———- Forwarded message ———-
From: [protected]@ic-bkcasia.com.cn
Date: Sat, Dec 12, 2009 at 8:18 AM
Subject: REGARDING YOUR WINNING FUND
To: [protected]@gmail.com
Cc: [protected]@gmail.com
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.
WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.
CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: [protected]@inlandrevenuecn.net.
AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
fromSakyet Ullah
[protected]@ic-bkcasia.com.cn
dateThu, Dec 17, 2009 at 5:09 PM
subjectRegarding Fund transfer and Inland Tax Revenue China government.
mailed-bygmail.com
Images from this sender are always displayed. Don’t display from now on.
hide details 5:09 PM (18 hours ago)
Attention : MR. XIAOAN LIU
Subject: Regarding Fund transfer and Inland Tax Revenue China government.
You send me email again and again to pay Inland Tax revenue fee to China government but I didn’t win any lottery of china government including any company of china. That the lottery was Toyota Company’s and that company has not doing business only china they are doing business all countries in world. So, why I pay to Inland Tax Revenue to China government? I will not pay to china government as Inland Tax Revenue. Besides I have no money to pay Inland Tax Revenue to china government as your given amount. If you can to transfer the fund in my accounts then you do that other wise you can contact with Toyota Company.
Thanks,
Mohammad Sakyet Ullah
———- Forwarded message ———-
From: [protected]@ic-bkcasia.com.cn
Date: Thu, Dec 17, 2009 at 12:10 PM
Subject: YOUR URGENT REPLY NEEDED.
To: [protected]@gmail.com
Cc: [protected]@gmail.com
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.
ATTENTION: MOHAMMAD SAKYET ULLAH,
The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.
Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.
You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.
NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.
YOUR URGENT REPLY WILL BE APPRECITED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
I thinking avobe the email and lottoery fully incorrect and it is also dis-hones man activites for corrofted and only way to earn money by the Own Illegal activity of their.
December 17th, 2009 at 9:46 pm
I’ve received follows emil and also I give answer and suported as necessary documents but they want to Inland tex fee as 1 lac US doller. Now I am not sure what is it!
Lottery International Promotions China,
Customer Service Department
Toyota Car Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part 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[protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
Please be informed that your won fund of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-
Dr. James Lang
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: [protected]@ymail.com
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations” once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr. John Chong
Online coordinator
[protected]@ymail.com
http://www.toyota.com
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: [protected]@gmail.com
Dear Mohammad Sakyet Ullah,
This is to acknowledge the receipt of your email. However, we wish to inform you that an approval has been granted for the release of your Won fund o[censored]S$1, 000, 000, 00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (CCB) Bank of China.
Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (CCB) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:
Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-[protected]
Tel: +86-[protected]
Email: [protected]@chinaciticbankonline.cn
Website: http://www.ecitic.com
Contact Person: Bob Robertson
(Funds Manager)
Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.
CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.
Sincerely
yours,
Dr. James Lang,
Claims Agent.
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the annoucement made today, You are among the winners of the TOYOTA CAR INTERATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part 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[protected], 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 and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore 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 Second category.
CONGRATULATIONS!!
Please be informed that your won fund of the sum o[censored]S$500, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Tayota Email Lotto
Mr. jameswanglee
E-mail:[protected]@tayota.cn
E-mail: [protected]@126.com
E-mail: [protected]@toyota-motorcn.org.cn
phone: +86-[protected]
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address/contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator.
[riyk3zmbqku]
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP.
Date:05:12:2009
TOYOTA AWARD NOTIFICATION:
DEAR WINNER:MOHAMMAD SAKYET ULLAH,
We wish to inform you that your awarded fund has been deposited with the INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and Attached is a copy of your awarded fund Deposit certificate,
You are advised to contact the Payee bank were your fund is deposited INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with the following bank details for the transferring of your money to your account.
(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:
TO THE ICBC BANK DIRECTLY WITH THE BELLOW TT BANK OFFICER AS FOLLOWS:-
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: [protected]@ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
http://www.ic-bkcasia.com.cn
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.
MR.JAMESWANGLEE
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:09:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
THIS IS TO NOTIFY YOU THAT YOUR WINNING FUND OF FIVE HUNDRED THOUSAND US DOLLARS ($500, 000.00) HAS BEEN TRANSFERRED TO YOUR NOMINATED ACCOUNT TODAY.
ATTACHED IS A COPY OF YOUR TRANSFER SLIP, AS YOUR FUND HAS TODAY BEEN TRANSFERD TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY, YOUR FUND SHALL REACH YOU WITHIN 72 HOURS OF 3 WORKING DAYS.
SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.
Yours truly,
MR.XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL:00 86- [protected]
DIRECTLINE:00 86- [protected]
E-mail:mail.ic-bkcasia.com.cn
E-mail:[protected]@yahoo.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.
WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.
CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: [protected]@inlandrevenuecn.net.
AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.
ATTENTION: MOHAMMAD SAKYET ULLAH,
The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.
Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.
You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.
NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.
YOUR URGENT REPLY WILL BE APPRECITED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
Hello, MR. XIAOAN LIU
Please you take necessary action to transfer my wining fund and advise me if any. Besides I’ve try to send the email Mr. LARRY KU but that the email address is not active and error also, so you manage all of the necessary work and transfer me wining fund.
Thanks,
Mohammad Sakyet Ullah
———- Forwarded message ———-
From: [protected]@ic-bkcasia.com.cn
Date: Sat, Dec 12, 2009 at 8:18 AM
Subject: REGARDING YOUR WINNING FUND
To: [protected]@gmail.com
Cc: [protected]@gmail.com
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
DEAR:MOHAMMAD SAKYET ULLAH,
MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.
WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.
CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: [protected]@inlandrevenuecn.net.
AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.
PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.
THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.
YOUR URGENT REPLY IS HIGHLY NEEDED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
fromSakyet Ullah
[protected]@ic-bkcasia.com.cn
dateThu, Dec 17, 2009 at 5:09 PM
subjectRegarding Fund transfer and Inland Tax Revenue China government.
mailed-bygmail.com
Images from this sender are always displayed. Don’t display from now on.
hide details 5:09 PM (18 hours ago)
Attention : MR. XIAOAN LIU
Subject: Regarding Fund transfer and Inland Tax Revenue China government.
You send me email again and again to pay Inland Tax revenue fee to China government but I didn’t win any lottery of china government including any company of china. That the lottery was Toyota Company’s and that company has not doing business only china they are doing business all countries in world. So, why I pay to Inland Tax Revenue to China government? I will not pay to china government as Inland Tax Revenue. Besides I have no money to pay Inland Tax Revenue to china government as your given amount. If you can to transfer the fund in my accounts then you do that other wise you can contact with Toyota Company.
Thanks,
Mohammad Sakyet Ullah
———- Forwarded message ———-
From: [protected]@ic-bkcasia.com.cn
Date: Thu, Dec 17, 2009 at 12:10 PM
Subject: YOUR URGENT REPLY NEEDED.
To: [protected]@gmail.com
Cc: [protected]@gmail.com
INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.
ATTENTION: MOHAMMAD SAKYET ULLAH,
The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.
Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.
You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.
NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.
YOUR URGENT REPLY WILL BE APPRECITED.
Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: [protected]@yahoo.cn
I thinking avobe the email and lottoery fully incorrect and it is also dis-hones man activites for corrofted and only way to earn money by the Own Illegal activity of their.
Sir,
I have receive a Email on dated. 07/12/2009 of Prize award notification from Toyota motor corporation customer service deportment affiliated of Toyota brach 28 tanfied Ro0ad tiaxiu lio Beijing Chian, he says that you win the price of 1 million USD and reference of Desk of DR YOUNG LEE Citic bank of China Telegraphic Transfer Section Tele # 00861-[protected] and his Email address which i concerning [protected]@126.com.
So here i want conformation about the price of 1 million USD.
So please send me an Email of conformation about this information which i receive some days before.
I have receive a Email on dated. 07/12/2009 of Prize award notification from Toyota motor corporation customer service deportment affiliated of Toyota brach 28 tanfied Ro0ad tiaxiu lio Beijing Chian, he says that you win the price of 1 million USD and reference of Desk of DR YOUNG LEE Citic bank of China Telegraphic Transfer Section Tele # 00861-[protected] and his Email address which i concerning [protected]@126.com.
So here i want conformation about the price of 1 million USD.
So please send me an Email of conformation about this information which i receive some days before.
I want to use this Interpol.
Because not prevent fraud on a large base deception people.
You would ask join.
Regards Peter.
Because not prevent fraud on a large base deception people.
You would ask join.
Regards Peter.
Hello I am Hiroo from SL. I have been staying in Japan for more than 15years.
these are trying to cheat you guys. This address in Japan is in correct.
this dosen't know anyting about Japan or about Toyota company.
So, Just write to them and play the fool with them. Dont send any money to those .
Take Care.
these are trying to cheat you guys. This address in Japan is in correct.
this dosen't know anyting about Japan or about Toyota company.
So, Just write to them and play the fool with them. Dont send any money to those .
Take Care.
NOT MY MONEY TRANSFER IN MY ACCOUNT
MY TRANSACTION FILE NO: ICBCTMC8-UY6.EFT9J-75-09
MY TICKET&SERIAL NUMBER:[protected]/902-66
MY INSURANCE NUMBER:FLS433/453L/GMSA
MY TRANSACTION FILE NO: ICBCTMC8-UY6.EFT9J-75-09
MY TICKET&SERIAL NUMBER:[protected]/902-66
MY INSURANCE NUMBER:FLS433/453L/GMSA
Dear Sir/Madam
Please check the email that sent to me yesterday. it's real ?
Thanks,
TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA
Special report, Note: PAYMENT TO MAKE BY BANK TO BANK TRANSFER OR BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part 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[protected], with serial number TL-909-P874E-69CN drew the lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore 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 Second category.
CONGRATULATIONS!!
Please be informed that your US$500, 000.00 is now with the BANK. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
Note: payment to make only by bank to bank transfer or by atm card
To receive your payment all you need to do is send us your information,
Please bear with us since it is a new payment policy to eradicate fraud.
Dr. Kong Chun
reply to your agent immediately.
Dr. Kong Chun
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA
[protected]@hotmail.com
TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please quote your
.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal code
Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Please check the email that sent to me yesterday. it's real ?
Thanks,
TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA
Special report, Note: PAYMENT TO MAKE BY BANK TO BANK TRANSFER OR BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part 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[protected], with serial number TL-909-P874E-69CN drew the lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore 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 Second category.
CONGRATULATIONS!!
Please be informed that your US$500, 000.00 is now with the BANK. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
Note: payment to make only by bank to bank transfer or by atm card
To receive your payment all you need to do is send us your information,
Please bear with us since it is a new payment policy to eradicate fraud.
Dr. Kong Chun
reply to your agent immediately.
Dr. Kong Chun
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA
[protected]@hotmail.com
TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please quote your
.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal code
Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
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Can you please clarify the above email i recieved because im based in South Africa so i dont know how can i get my prise.
your reply will be highly appreciated