TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

Dear, Sir/Madama

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
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 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 of US$500, 000. 00
in cash, including Toyota car which is the winning present /amount for the
Second category winners. This is from the total prize money of US$2, 650, 000.00
shared among the international winners in the Second category.

Please be informed that your won fund of the sum of US$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- Certificate Agent, Toyota car

Dr.Carlos Matos
[email protected]
Email;[email protected]
telephone: 0086-15817315017

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

[n6e0unb3ay7]


Telegraphic Transfer Section, ICBC
Telex Funds Remittance Section
Industrial and Commercial Bank of China (ICBC)
Banking Dept.ICBC Beijing Branch, Building B, Tianyin Mansion,
No.2 fuxingmen Nandajie, Xicheng District, Beijing China


Re:Funds Payment Notification

Attention: Edson Genaro Comenencia

This is to inform you that we are contacting due to your deposited fund with
our bank Five Hundred Thousand Dollars {usd$500, 000. 00} that is been deposited
with our bank by the Toyota company in china for immediate onward telegraphic
transfer to your nominated bank account in your country as one of there
Promotion award winners

For this reason you are advised to send to our bank your bank Details Either
Local Account Or Foreign Account For The transferring Of Your Fund To Your
nominated bank account in your country

REQUIREMENTS FOR IMMEDIATE ONWARD TELEGRAPHIC TRANSFER TO YOUR ACCOUNT

(1) Passport Photocopy Or Identity Card,
(2) Account Holders Name,
(3) Account Number,
(4) Bank Name:
(5) Bank Address A
(6) Bank Swift Code
(7) Home Address And Tele/Fax Number.

This is for Verification and Onward Transfer of the Fund to Your Account, Your
Payment will Be Made by Telegraphic Transfer for Faster Safety Purpose in Your
Name and also a confirmation receipt will be sent to you as a proof of payment
as soon as the fund is been transferred to your account.

Your Urgent Reply Will Be Appreciated

Yours Faithfully,
ZHUNG YING CHENG
Telegraphic Transfer Section
Industrial & Commercial Bank China
TEL: 00862039876488 OR 0086 2032465621
DIRECT LINE: 0086-13691809147
E-mail: [email protected]
E-mail: [email protected]
Edson Genaro Comenencia.jpg
202 kB Weergeven Downloaden


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQIRED TO SEND THE CLEARANCE
FEE OF USD850 BY WESTERN UNION IN THE NAME OF RICHARD KWOK HERE OR TO THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE CLEARANCE


BANK; BANK OF CHINA
A, C NAME;UNITED CLEARANCE
A/ C NO; 4766907-0188-073699-0
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
BANK SWIFT CODE: BKCHCNBJ45A


MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE CONFIRM ON YOU
YOU CAN CALL ME TODAY
YOUR URGENT REPLY WILL BE APPRECIATED
REGARDS
MRS GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
TEL;86 13602349926
www.unsurveillancechina.cn


my question: who is responsible for this scam???

I am writing to tell you that i have received an email saying i have won atoyota lottery prize
how can i mak sure that it is not afraud
Iam waiting for response
and thank you very much

TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.

TOYOTA ONLINE CAR /CASH AWARD PRIZE NOTIFICATION. This is to inform you that you have been selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brand new toyota from the International online programs held on the 16TH August 2007 in London the United Kingdom .The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of over250,000 email addresses drawn from all the continents of the world The Peugeot Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the international Association of Gaming Regulators (IAGR).

This lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact the remittance department with the emails address provided below through ouraccredited Prize Transfer agents as stated below:

Sir Kelvin Perkins,
Toyota Auto-mobiles headquaters,
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
E-mail: [email protected]
Tel: +447045722949

Contact him with your secret pin code PGA00111234 and your reference number TYT: 12058006/06.You are also advised to provide him with theunder listed information as soon as possible:Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------

congratulations once again!
With Best Regards
Mr. Dominic Gerard
Lottery Manager.