TOYOTA PRIZE AWARD NOTIFICATION!!!
The first email i received......
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
Dear, Sir/Madam
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 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.
CONGRATULATIONS!!!
You have therefore been approved for the payment of the sum o[censored]S$500,000.00 in cash, including Toyota Prius Hatchback 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.
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 shipped to.
To begin your claim, please call our claim agent or send email immediately to our European claims processing Agent.
Dr.Clifford Anderson
Email : [protected]@aim.com
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 Chunny Liu
Hon Online Coordinator
TRANSNET COURIER EXPRESS
Lawrence Road,
Hounslow Middlesex,TW4 6DR
England, United Kingdom,
Tel:+[protected]Call Center)
E.mail: [protected]@live.co.uk
Then i received this email.....
PARCEL DELIVERY/COURIER CHARGES
ATTN: CW
You are welcome to Transnet Courier Express Limited. We are an affiliate of Toyota Motor Corporation Promotion. We are pleased to be at your service. Transnet Courier Express Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Your parcel is tagged high priority documents and as such cannot be transferred to another courier service for delivery you.
This office has been notified by Toyota Motor Corporation Promotion department on the amount of Five Hundred Thousand US Dollars ($500,000.00 USD) won by you on their Online sweepstakes program. Please be informed that your funds are ready for DISBURSEMENT. The name in our list of shipment are { CW } One of the Toyota Motor Corporation Promotion Winner who have been officially cleared for payment by Ocean Finance Limited. All you have to do now, is meet up with the requirement in order for you to claim your winning parcel and your without having any problems.
DESCRIPTION OF PARCEL TO BE DELIVERED.
Reference Number: MC11/834/5PDH /PK
Parcel Details: Certified Cheque of $500,000.00,Winning Certificate,clear Source Of Funds Certificate
Status: Unclaimed
Present Route : Heathrow International Airport UK.
Destination : PO Box .......... NSW 2484 Australia
Telephone : ********************
[protected][protected][protected][protected]
Delivery Information/Parcel Description
[protected][protected][protected][protected]
Parcel Order No. :...........MC11/834/5PDH /PK
Delivery Terms: ..............International Delivery
Consignment Note No: .........XBN[protected]
Color of Parcel: ............ Brown
Be informed that your parcel will be dispatched from United Kingdom on 7TH of December 2010, and will arrive Australia on 9TH of December 2010, As soon as your winnings arrive your country, you will be contacted by our company diplomat, bringing your funds to Australia , his name is (Diplomat Harry Marsha) You are to pay for your country local clearance Charges to the Australia Government as soon as your winnings arrived in your country.
The clearance charges of $2,250 USD will be paid by you to the diplomat, before the parcel will be released to the diplomat for delivery to your nominated address. This is the only Charges you need to pay in order to get this winnings delivered to you there in your country.We have taken care of the fright charges and other fees requested by the British Government since you are non resident in the United Kingdom.
You are advice to follow the instruction of the diplomat upon his arrival there in your country, because he has other Consignment to deliver in Japan.
In-case, you are not able to provide the clearance charges there in your country, please send us an email to notify us, to put on hold further arrangements, so that we can package the prizes and send them back to sender,which implies forfeiture of claims.
Kindly reply this mail to enable us know you are aware that your Consignment dispatch order has been approved to you in Pakistan , that you will been responsible to clear your Consignment from the Custom and pay for the registration fees.
Please send email accordingly.
For your willingness and readiness to receive the Diplomatic Courier Agent, you are advised to reconfirm to us the below details:
A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
We shall complete his departure arrangement upon your confirmation of your willingness and readiness to receive him and clear your Consignment per advised above together with the diplomat Agent name .
Once again, Congratulations.
Mr.Kenneth Jack( Dispatch Officer)
Transnet Express Couirier.
I replied as below.........
Dear Kenneth,
Please be advised that I don’t have $2,250 USD, unless you take it out of the winnings. I would be very happy to receive the winnings minus the fee..
I am willing and ready to receive the Diplomatic Courier Agent, I reconfirm the below details:
And fortunatly i have not lost anything..
How can these people get away with this?
Aug 13, 2020
Complaint marked as Resolved
22 GARDEN CLOSE STAMFORD,
LINC'S,PE9 2YP, LONDON
UNITED KINGDOM.
EMAIL: [protected]@live.co.uk
PHONE: [protected]
FAX: [protected]
ATTENTION: DEAR LUCKY WINNER: Jaya kumar.S
We congratulate you and your entire family members for been part of the luckiest winner in our noble toyota automobile company award 2011, we are so pleased to inform you that your won prize is now ready for immediate transfer into your account please note the below of this mail:-
According to the rules and regulation which is guilding each and every organized country, this is in accordance with section 10(1)(n) of the international monetary policy act as adopted in 1993 and amended on 5th July 1999 by the constitutional assembly any fund which is coming from a given country into another given country has to be remitted into the countries Central Bank Account, we are using this mail to inform you that your winning fund of ( £500,000.00 Pounds ) has been Transferred to Reserve Bank of India ( RBI ) you are advise to contact the following:-
RESERVE BAN OF INDIA CONTACT ADDRESS:
ADDRESS: 6, Sansad Marg,
New Delhi - 110 001,India,
PHONE: [protected],
Contact Persons:
Sandip Ghose/Peter Michael.
Email: [protected]@representative.com
[protected]@consultant.com
Attached to this mail is the following document which was posted to the Reserve bank of India:-
* Winning Certificate
* Affidavit Of Claims
* Scan Copy Of Your Won Cheque
* Transfer Slip Of Your Fund
You winning fund of ( Five Hundred Thousand Great British Pounds Sterling) from the(Toyota Automobile Company) which is protected by a hardcover monetary insurance policy, which makes it impossible to deduct any amount from your fund before it is being remitted to you. This means that on no account will anyone deduct any amount from your winning fund of ( £500,000.00 Pounds ) , your winning prize of ( £500,000.00 Pounds ) which was right here in our noble company has been Transferred to Reserve Bank of India ( RBI )Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
YOU ARE ADVISE TO CONTACT THE BELOW ADDRESS FOR THE DELIVERY OF YOUR 2009 TOYOTA CAMRY SOLARA ( WON CAR )
Toyota Kirloskar Motors Regional Office
6th Floor LE Commercail Towers,
Raisina Road 8 Windsor Place,
New Delhi.
Email: [protected]@yahoo.com
Phone: [protected]
You are advise to contact us through mails/phone call immediately the Reserve Bank of India Contact you or immediately your winning fund is been transfer into your correspondent bank account by the Reserve Bank Of India Rbi.
Thanks for your co-operation and congratulations to you and your entire family !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Warm Regards,
Joshua M. Walden
( General Manager )
(Contact Events Manager)
Name: Rev. Jerry Mark,
Tel: [protected]
Email: [protected]@live.co.uk
Congratulations once more and keep trusting TOYOTA AUTOMOBILE for top quality automobiles Car
Toyota Camry Solara
5 attachments — Scan and download all attachments View all images
APPROVAL CERTIFICATE FROM TOYOTA AUTOMOBILE COMPANY.JPG
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BARCLAYS TRANSFER_SLIP Of Mr.Jaya kumar.S.JPG
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Affidavit Of Claims From Toyota Automobile Company uk.JPG
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TOYOTA AUTOMOBILE COMPANY CHEQUE Of MrJaya kumar.S.JPG
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Won Toyota 2009 Model Car.JPG
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