[Resolved] Toyota Online Lottery, China Citic Bank — online lottery promotion | |
TOYOTA MOTORS LOTTERY PROMO INTERNATIONAL PROMOTIONS/PRIZE AWARD. Dear Winner, We are glad to inform you that approvals has been granted for the release of your winning prize of $ usd Five Hundred Thousand United States Dollars) USD$500,000,00 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-861-[protected] Tel:+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. CONGRATULATIONS ONCE AGAIN!!!! Sincerely Yours, Mr.Chow Hudson For Board Of Directors [protected]@yahoo.com.hk Claims Department need information regarding this and also contact details of china citic bank jaya,kerala 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 TOYOTA MOTORS LOTTERY PROMO INTERNATIONAL PROMOTIONS/PRIZE AWARD. Dear Winner, We are glad to inform you that approvals has been granted for the release of your winning prize of $ usd Five Hundred Thousand United States Dollars) USD$500,000,00 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-861-[protected] Tel:+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. CONGRATULATIONS ONCE AGAIN!!!! Sincerely Yours, Mr.Chow Hudson For Board Of Directors [protected]@yahoo.com.hk 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 SECTION, CITIC BANK GUANDONG PROVINCE, CHINA REF; PAYMENT NOTIFICATION SIR / MADAM, WE WRITE TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED BY TOYOTA COMPANY IN CHINA TO TRANSFER TO YOUR ACCOUNT THE SUM O[censored]SD$500,000.00 (FIVE HUNDRED UNITED STATED DOLLARS ONLY). SEQUEL TO THIS INSTRUCTION WE REQUEST YOU TO SEND US YOUR FULL BANKING DETIALS THROUGH THE ATTCHED FORM ALONG WITH ANY OF YOUR IDENTIFICATIONS FOR YOUR FUND TRANSFER. DESK OF:DR YOUNG LEE CITIC BANK OF CHINA TELEGRAPHIC TRANSFER SECTION [protected][protected][protected][protected] 网易历六年耗亿资打造，3D国韵网游《天下贰》，免费领光盘 XXY.JPG ATTENTION: We acknowledge your email. We are pleased to inform that your have been approved today by the boards and it has been programmed in our system ready for transfer as soon as you are done with the Non Clerance Certificate which stand as a permission from Chines Authority to affact your payment. This said certificate will cost you the some o[censored]sd$950 only and we advice to make the payment today to enable our attachee laywer proceed to obtain the certificate in your name before we can release your fund as stated below. Kindly make the payment tomorrow to our agent account in India. We further advice you to downlaod the attach file for your fund approval information indicating the genueity of your fund in our bank... Regarding your Toyota car it will be dispatch on 5th Dec,2009 with all the legalities therefore we advice to send us your full residential address closest to your seaport to receieve the car. Thank you Young Lee Fund Manager 00861-[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 9 Comments | |
Comments
dear sir
my name is ashok kundu i have a email that me won a prize please send the money the folowing add.
NAME
-ashok kundu s% sh. ramkumar kundu
VPO-sunderpur
distt.-JIND
sate-HARYANA
contury-INDIA
phone.-[protected], [protected]
postl code -126102
bank address
bank name BANK OF INDIA
add. jind, haryana (INDIA)
account no. [protected]
costmor id no.[protected]
my wning tickt no is[protected]
seril no.902-66
bonus no.-10
insurance no.FLS433/453L/GMSA
my name is ashok kundu i have a email that me won a prize please send the money the folowing add.
NAME
-ashok kundu s% sh. ramkumar kundu
VPO-sunderpur
distt.-JIND
sate-HARYANA
contury-INDIA
phone.-[protected], [protected]
postl code -126102
bank address
bank name BANK OF INDIA
add. jind, haryana (INDIA)
account no. [protected]
costmor id no.[protected]
my wning tickt no is[protected]
seril no.902-66
bonus no.-10
insurance no.FLS433/453L/GMSA
Dear Sir,
I got below mail today at my gmail id, please suggest me is it true?
from boconlinebank <[protected]@126.com>
to [protected]@gmail.com
date Wed, May 5, 2010 at 11:42 AM
subject BANK OF CHINA CASH PAYMENT NOTIFICATION
mailed-by 126.com
hide details 11:42 AM (4 hours ago)
BANK OF CHINA
Telex Transfer Section
168 Jiangnan Dadao Zhong Road
Guangzhou, China P.R
Tel: +[protected]
Fax: +[protected]
Ref: TTS-BOC/01559WT/010
Dear customer,
Sequel to the meeting held today by our board of directors, we write to inform you that your name is listed among the foreign customers that have a deposit with us. We have finally notified the World Bank organization about your deposit and they gave us the instruction to assign your payment to their selected cash points so that you will fly down to any of your chosen cash point to pick up your payment by cash.
According to the World Bank alert, the below locations are listed as the cash point centre.
1. London- England
2. Madrid -Spain
3. Amsterdam - Netherland
4. Toronto - Canada
5. Kuala Lumpur - Malaysia
6. Beijing - China
7. Mumbai - India
8. Dubai - U.A.E
9. Moscow - Russia
10. Johannesburg - South Africa
11. Atlanta Georgia – United State
13. Jeddah – Saudi Arabia
14. Damascus - Syria
15. Frankfurt - Germany
16. Karachi - Pakistan
You have to make your choice among the above locations where you will like to receive your payment, and you will be given appointment to fly down to any location of your choice so that you will sign the original documents for the release of your fund, and your fund will be released by cash, which will enable you make deposit in any non- residential bank account, and secure directly your master card from the bank or transfer the fund to your foreign account yourself.
Please we have made this arrangement noted to the Peoples ministry of finance surveillance department as our last option of releasing your fund since you have not done your legal clearance which will cost you a lot of money. Kindly keep this bank posted as soon as you receive this message as your file is on my office desk, so do not be deceived by anyone that is trying to impersonate us to deceive you.
DATE: 05/05/2010
ISSUED BY:
MR. Jun Wang
HEAD OF OPERATIONS.
F: MR. IVAN YOUNG
CHIEF ACCOUNTANT /ACCOUNT DIRECTOR.
CC: GENERAL MANAGER (B.O.C)
MR. YOUNG LI
CC: INTERNATIONAL REMITTANCE (B.O.C)
===============================================================================
CONFIDENTIAL FROM BANK OF CHINA.
Thanks and looking forward for your reply at the earliest.
Regards,
Vinay Vijayvargiya
I got below mail today at my gmail id, please suggest me is it true?
from boconlinebank <[protected]@126.com>
to [protected]@gmail.com
date Wed, May 5, 2010 at 11:42 AM
subject BANK OF CHINA CASH PAYMENT NOTIFICATION
mailed-by 126.com
hide details 11:42 AM (4 hours ago)
BANK OF CHINA
Telex Transfer Section
168 Jiangnan Dadao Zhong Road
Guangzhou, China P.R
Tel: +[protected]
Fax: +[protected]
Ref: TTS-BOC/01559WT/010
Dear customer,
Sequel to the meeting held today by our board of directors, we write to inform you that your name is listed among the foreign customers that have a deposit with us. We have finally notified the World Bank organization about your deposit and they gave us the instruction to assign your payment to their selected cash points so that you will fly down to any of your chosen cash point to pick up your payment by cash.
According to the World Bank alert, the below locations are listed as the cash point centre.
1. London- England
2. Madrid -Spain
3. Amsterdam - Netherland
4. Toronto - Canada
5. Kuala Lumpur - Malaysia
6. Beijing - China
7. Mumbai - India
8. Dubai - U.A.E
9. Moscow - Russia
10. Johannesburg - South Africa
11. Atlanta Georgia – United State
13. Jeddah – Saudi Arabia
14. Damascus - Syria
15. Frankfurt - Germany
16. Karachi - Pakistan
You have to make your choice among the above locations where you will like to receive your payment, and you will be given appointment to fly down to any location of your choice so that you will sign the original documents for the release of your fund, and your fund will be released by cash, which will enable you make deposit in any non- residential bank account, and secure directly your master card from the bank or transfer the fund to your foreign account yourself.
Please we have made this arrangement noted to the Peoples ministry of finance surveillance department as our last option of releasing your fund since you have not done your legal clearance which will cost you a lot of money. Kindly keep this bank posted as soon as you receive this message as your file is on my office desk, so do not be deceived by anyone that is trying to impersonate us to deceive you.
DATE: 05/05/2010
ISSUED BY:
MR. Jun Wang
HEAD OF OPERATIONS.
F: MR. IVAN YOUNG
CHIEF ACCOUNTANT /ACCOUNT DIRECTOR.
CC: GENERAL MANAGER (B.O.C)
MR. YOUNG LI
CC: INTERNATIONAL REMITTANCE (B.O.C)
===============================================================================
CONFIDENTIAL FROM BANK OF CHINA.
Thanks and looking forward for your reply at the earliest.
Regards,
Vinay Vijayvargiya
It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.
Mr. Ivan Young is still playing his game. For and on behalf of China Citic Bank as foreign operations manager he is submitting fake fund deposit certificates to the value o[censored]SD 4.500.000, 00 in the name of Mohhamed Raflat of Libya (his spelling Lybya). The beneficiary has to adhere to the financial regulation policy of China. 850, oo USD has to be wired viy Wester uNions to Judy Agency in Shenzhen, so that they can arrange to release of the funds and clearance will be given for the funds to be transferred to beneficiary's account of his choice. Upon my reqquest for bank verification of said amount I was replied that he does not indulge in anything illegal.etc. etc. So don't waste your money guy, rather give it to the Red Cross or so.
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This mail to meet some month ago this mail tell to me, I winner to Toyota Car Lottery International but he do not send to any sum mony.He said me claim this Bank
CITIC BANK OF CHINA.
Telex Transfer Section.
Dr.Michael Kaske.
Fund Manager.
Tel: +[protected].
+[protected].
Fax: +[protected].
Email: [protected]@126.com
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China PRIZE AWARD NOTIFICATION
DEAR Sir/MA
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.You have therefore been approved for the payment of the sum o[censored]S$1, 000, 000, 00 in cash, including a Toyota camry 2008 model which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$40, 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$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:-
Mr.Wang Lee
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL:[protected]@yahoo.cn
Tel:+[protected]
Fax:+[protected]
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,
Madam Joy Tang
Online coordinator
www.Toyota.com.cn
[7wplrblov2e]
please send to me all information this E-Mail