Another Scam Lottery Promotion!
From: “TOYOTA MOTOR CORPORATION (TMC)”<toyotalottery@japan.co.jp>
Date: Fri, 19 Feb 2010 07:03:02 +0800
Subject: 2010 Toyota Lottery promotions!TOYOTA MOTOR CORPORATION (TMC)
Room No.220 Beijing Fortune Building No.5,
Dong San Huan Bei Lu Chaoyang District,
Beijing, 100004, China
Customer Service Department
China? Why not Japan?
Dear Email Owner,
This is to inform you that you have won a prize money of $750,000.00 United States Dollars Only for the email users this 2010 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY CHINA , We Collects all the email addresses of people worldwide, that are active online this 2010, among the millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mail providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2010.
[Insert obvious joke about how Toyota should be more worried about quality control than running online “lotteries”]
Your email address has therefore been approved to claim a total sum of ($750,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers
Ticket Number 889-026-1319 .
Serial Number 101-116
Lucky Numbers 009,789,176,
Bonus Number XQW55
INSURANCE Number is: WIF0030910To begin your claim, Contact our claim department , please call and send mail to your claim agent(Mr Chen Lin) inorder to process your claims with our coperate payee bank:-
1.Your Full Names:
2.Your Country:
3.Telephone Number:
4.Occupation:
5.Age:
For futher clarification please call and send mail to your claim agent(Mr Chen Lin) inorder to process your claims with our coperate payee bank:-
Mr Chen Lin.
Claim Agent,
Toyota Lottey China Branch.
Email:chenlin_claimagent2010@yahoo.cn
One would expect the “Toyota Lottey China Branch” to not have a Yahoo email address.
Phone Contact:+8613038890907
*************************************WARNING: Keep your winning information confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
<sarcasm>Oh, I will.</sarcasm>
Congratulations once again,
Your’s Sincerely,
Mrs.Annie Chen
Online coordinator
We wish you the best of luck, Thank you for being part of our promotional award program and commemorative Anniversary.
Copyright@ 2010 Toyota Lottery promotions All Right Reserve”
Can a scam be copyrighted?
Is there any way to find these people, give them a good lesson and stop them from fraud ?
LOL! I received a similar email just seen it now and looking into it I found your website. Mine actually said TOYOTA LONDON and that 17 people each year are selected, I got ripped off, LOL! I only got offered $450,000! You can report the email as scam at the bottom of the email page and as for Toyota, I reckon they should give each of us a brand new Prado or even better a Lexus! Ha Ha
Yes,but mine came in on my cellphone as a txt message.I was told I had won a million pounds but I was suspicious because there is no car!
name. CHARLES ENYINNAYA AKALAHU
telephone num. +2348038996033
occupation. missionary
age. 25
email. akalahu@gmail.com or charles.4love@hotmail.com
Dear sir:
I requist to you don’t mined plz.
I am a nepali.I live in nepal.Sir, I resived mail a toyota lottry program 2009 . He said to my E-mail address select to the lottry program.And he give mi information and i floup but at last time he said pay tax sum of $ but I am poor student therefore i do not sucess pay tax and I requist to company and china government but do not suport and not give me award.can you help me?
Bhanubhakta Upadhaya
bhanubu@gmail.com
+977-9849457065
+977-9743022347
Dear sir:
I requist to you don’t mined plz.
I am a hidu .I live in india.Sir, I resived mail a toyota lottry program 2010 . He said to my E-mail address select to the lottry program.And he give mi information and i floup but at last time he said pay tax sum of $ but I am poor student therefore i do not sucess pay tax and I requist to company and china government but do not suport and not give me award.can you help me?
Harendra Singh
rajitjaat@com
+91-9720142287
+91-9719870649
anyone with a brain would know this is a scam, chit i recieve these lottery wins weekly, crap im a billionaire with no money hahhahaah
toss these lottery scams emails, chit if anyone won millions dont u think u get a letter (and even then u need to have that fullyt checked) why would you have to pay any fees, just take it out of my millions i just won, i see so much of this crap on tv, mags, on on the internet – read before you do anything first, type the lottery in the search bar (99-100% it a scam, it’s mind boggling, don’t be taken in with this crap, these people need a hard lesson, put them all in jail, if you can find the losers.
hope your reading this losers
Sir
i am harendra Singh
First of all,
i recieved an email as below in my Gmail account.
TOYOTA MOTOR CORPORATION (TMC)
Room No.220 Beijing Fortune Building No.5,
Dong San Huan Bei Lu Chaoyang District,
Beijing, 100004, China
Customer Service Department
Dear Email Owner,
This is to inform you that you have won a prize money of $750,000.00 United States Dollars Only for the email users this 2010 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY CHINA , We Collects all the email addresses of people worldwide, that are active online this 2010, among the millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mail providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2010.
Your email address has therefore been approved to claim a total sum of ($750,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers
Ticket Number 889-026-1319 .
Serial Number 101-116
Lucky Numbers 009,789,176,
Bonus Number XQW55
INSURANCE Number is:WIF0030910
To begin your claim, Contact our claim department , please call and send mail to your claim agent(Mr Chen Lin) inorder to process your claims with our coperate payee bank:-
1.Your Full Names:
2.Your Country:
3.Telephone Number:
4.Occupation:
5.Age:
For futher clarification please call and send mail to your claim agent(Mr Chen Lin) inorder to process your claims with our coperate payee bank:-
Mr Paul Lee.
Claim Agent,
Toyota Lottey China Branch.
Email:mrpaul_lee2009@yahoo.cn
Phone Contact:+8613267414116
*************************************
WARNING: Keep your winning information confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Your’s Sincerely,
Mrs.Annie Chen
Online coordinator
We wish you the best of luck, Thank you for being part of our promotional award program and commemorative Anniversary.
Copyright 2010 Toyota Lottery promotions All Right Reserve”
[tzvib7oc6mq]
================================
Then, i replied to the above email describing my Name & contact details.
On the next day, i got the following email.
Dear Winner,
This is to inform you that we have submitted your payment file to our coperate paying bank here in china,to commence with your award winning fund transfer.
For your information we were informed by the bank to let you know that you have to pay for your NON RESIDENTIAL FUND TRNSFER PERMIT,INDORSEMENT AND OFFICIAL TAX CLEARANCE FEE ON THE FUND BEFORE THEY WILL COMMENCE WITH YOUR FUND TRANSFER.
The above mentioned document will cost you only$1250 U.s Dollars as regarding to our enquiry from the MINISTRY OF FINANCE,INLAND REVENUE AND TAXATION DEPARTMENT.IF YOU ARE INTERESTED TO MAKE THE PAYMENT FOR YOUR FUND TRANSFER KINDLY SEND US YOUR RESPONSE TO FURNISH YOU WITH PAYMENT DIRECTIVES ON HOW TO SEND YOUR LEGAL CHARGED FEE.
NOTICE:THE FEE IS NON DEDUCTIBLE FROM YOUR WON FUND DUE TO HIGH SECURITY INSURANCE CODE WHICH YOUR FUND HAS BEEN SEALED WITH ,FROM THE LOTTERY AWARD COMMITEE.
Mr Paul Lee.
Claim Agent,
Toyota Lottey China Branch.
Email:mrpaul_lee2009@yahoo.cn
Phone Contact:+8613267414116
Regard
ENOUGH WITH THIS BULLSHIT. Is there any law enforcement checking in to these fraudulent claims. Maybe Toyota and the banks named in these emails should do something about this since they have more power then the common person. I hope that no one is gullable enough to believe this nonsense. There is no such thing as free money. Come on people, if it sounds to good to be true, IT IS NOT!
how we can be sure that this lotteries are true in order to pay the fee?
If there is a fee, it’s a scam.
I received an email:
Toyota Car Promotions
2 Lansdownerow,Berkeley
Square,London,W1J6H.
United Kingdom
CVR-NR.265457498
YOUR EMAIL ADDRESS HAS WON THE 2010 TOYOTA PRIZE AWARD
This is to inform you that have been selected for a cash prize of
Ј1000000.00 (One million Great British Pounds)and a brand
new toyota car (Toyota camry) International programs held 2010 in the
London Uk and the United States of America as our annual car sales promotion.
To begin the processing of your prize you are to contact our accredited Prize Transfer Agent as stated below:
Mr.Mark Seals
Email:markseals7189@live.com
Tel: +44-703-181-9670
+44-703-189-3038
When contacting him, please provide him with your secret pin
code XXXXXXXXX and your reference number XXXXXXXXX.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in Full .
2.Address.
3.Phone number .
4.Age.
5.Sex .
6.Occupation.
Accept my hearty congratulations once again!
Regards
Mr Joe Terry
Toyota Car Promotions Lottery Manager
hello .
i also received an e-mail in which they announce me the winner of toyotaf lottery intl. inc
office of the gaming board.
they also send the scan copy of certificate on which toyota lottery is mentioned and the prize as will they also provide the reference number etc.
being a billioner i have nothing hahahahaa would u like to confirm the plz
i also received the same email ,my email has won 750.000 pounds in the toyota promo lottery
OMG i was so shocked when i saw an email from the SBD GLOBAL NET – says that my email address has won 750,000.00 pounds…OMG OMG how? is this real or a joke?
Beware this site is a scam not from toyota do not pay transfer fee or other fee
Sir
i am
Harendra Singh
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road, Tokyo JP
Ticket number………………… 719-266-1319
Serial number………………….. 902-66
Lucky number………………. 5, 12, 30, 11, 17, 43, and bonus number 12
Insurance number………………. FLS433/ 453L /G MSA
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Dear Winner,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants who 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 719-266-1319, with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12, Your Insurance Number: FLS433/ 453L /G MSA 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 of $1,000,000.00USD (one million United States dollars) in cash, including a 2010 Toyota Highlander Hybrid Limited 4X4 base, which is the winning present /amount for the Second category winners. This is from the total prize money of $2,650,000.00USD shared among the international winners in the Second category.
Please be informed that your won fund of the sum of $1,000,000.00USD 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 file for your claim, please contact our Claim Agent/Hon. coordinator immediately
Name: Mr. Steven Wu
Email: email@promojpcn.com
awards@promojpcn.com
Tel: 0086-1354-341-9952
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours sincerely,
Mrs. Ing Chuny Liu,
Hon. Coordinator.
this is what i got as well..This is also fake i guess
I also received an prize winning mail..
I also receive 3 certificates from the prize giving..company…
some of the portion is similar to yours.
but now i m in hesitation..that , they don’t claim any amount to me..but give 3 secured certificates, why ?
pls…who is expert .. advice me what should i do?
I have received an email & also the certificate scan copy from the toyota lottery board malaysia mentioning that you have won $750k.
They have advised to approch the bank for claiming the price.
I would like to suggest that before any happening please make sure to obtain the approval from Toyota Company whether this board is running under the company license or as a seperate entity.
ATTENTION: DEAR LUCKY WINNER:
This is to inform you that you have Won a Brand New TOYOTA CAMRY 09 Car. The car come with a special Toyota Insurance Cover for whole year, It also comes with one Year Warranty and free Repairs at any TOYOTA AUTOMOBILES Depot or Service Station Worldwide. with cash Prize of (£500,000 00 GBP) Five Hundred Thousand Great British Pounds. For the Yearly Lottery Promotion which is Organized by Toyota Automobile Company, Your Email was Selected by the Microsoft Corporation which Always Supplied this Company with Fifty Thousand Emails Address of Active Internet User Yearly, and Your Email Address was Submitted as One of the Active Internet User for the Year 2011. After Email Address are been Submitted to us For the Random Selection by Microsoft Corporation, we only select Ten people as Our Winners, through Electronic Balloting System.
Please Fill The Information Below And Send To
{toyotaautomobileaward@london.com}
Scan copy of your Identification (Driving License or any valid I.D Proof)
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Winning Email:
9.Tel.Number:
(Contact Events Manager)
Name: Dr. Jerry Mark,
Tel: +447 0175 00578
Email: toyotaautomobileaward@london.com
The above mail I got today and I was about to ditch please help others with posting these kind of fishing messages.
SIR LEGEL DOCUMENTS BY INDIAN POST TO HOME DELEIVERY AT HOME RECEIVED. BUT NOT PRIZE CLAIM OR PRIZE TOYOTA AUTOMOBILE COMPANY DELHI . WHAT IS THIS REASON OR PROBLEM YOUR SIDE GIVE THE PRIZE SENT TO NOMINEE ADDRESS
PLEASE MY NEME OR ADDRESS CHECK AND FEEDBACK MY SUBJECT TO RBI INDIA COME SOON REPLY???????REPLY ????REPLY JEE
MY EMAIL ID IS : JSCHANDEL201168@REDIFFMAIL.COM REPLY SIR
cista prevara
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs that entered your email addresses
amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew lucky numbers
7-14-88-23-31-45, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00
(Eight hundred thousand United States Dollars) from a total sum of USD
$2,500,000.00 shared amongst the first 5 lucky winners entered in
their category and a Toyota Camry Car 2009 model.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individuals email addresses
and names from all over the world. This promotional program takes
place every year. This lottery was promoted by some software
corporation to compensate some few individuals with website and email
addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next
year USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance
Agency lottery Agent. Mr. Liew Yee EMAIL:liewyee@yahoo.cn
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full:
2. Address:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!
Sincerely yours,
Mrs Seu Yang
LOTTERY COORDINATOR
We want you to send to us your banking details by printing this form out and fill it correctly with your banking details,reattach it and send it back to us through this email as soon as possible.
Also,you will have to send to us any form of your identification such as your Driver’s License or International Passport copy.As soon as we receive this informations,your funds will be approved for wire transfer to your bank account in your country.
Yours Faithfully,
Mr.Alex Wang.
THE DESK OF MR.ALEX WANG
DIRECTOR WIRE TRANSFER DEPT.
CITIC BANK OF CHINA
DIRECT PHONE-00861-3662745395
FAX NUMBER:00861-3025147370
EMAIL:chinaciticbankplc@chinamail.com
Email:chinaciticbankplc@126.com
THE DESK OF MR.Alex Wang
CITIC BANK OF CHINA
DIRECTOR WIRE TRANSFER
this is a pure scam and i almost caught in this scam.
I thank God for giving me discernment on this scam. May God do the consequences what they are doing.
im the new one in 2011 same all this and im still under this case they still calling me up to now but im already pay more money and they still asking but this time they ask for more money for that i start to serch just now i find this comments .realy i didnt belive from the bigning but because i need money i flowe them .because they use name of bank all this realy their they are using sure decoument .thanks god i find you now.
International Banking Division.
OUR REF: CCB/TT/VOL-0911.
ATTENTION: SAHER ALSAID NASER ALBARBARY.
REF: FUND TRANSFER TO YOU BANK ACCOUNT.
We officially write to inform you that your lottery amount of US$1,000,000.00 ( One Million United State Dollars) has been transferred to your nominated account in Egypt as requested by you. However, you are here by inform that the fund will clear in your Bank account in 5(Five) Banking working days from the day of transfer. Hence the validity date for the fund to be in your account is on Friday 9th March, 2011. Attached to this email is a copy of the transfer slips for your confirmation. You are advice to contact your Bank on the said date for confirmation of the validity date.
we thank you in anticipation to your cooperation as we await your response. Feel free to call on us for more clarification.
Yours Faithfully,
Mr. Roger Wang,
(Foreign Remittance/Allocation Manager),
Telex Transfer Section,
China Citic Bank.
Tel: +86-15011915843.
E-Mail: remittance@citiceng.com
===============================================================================================================================================
CONFIDENTIAL FROM CHINA CITIC BANK.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
===============================================================================================================================================
© China Citic Bank 2011 Disclaimer.
Attention: Saher Alsaid Naser Albarbary,
We are in receipt of your email, we officially write to inform you in your payment file you only have the Non-Resident Certificate which is not enough for us to release the Anti-Money Laundry Clearance Certificate,Therefore, you are requested to provide us the official fees of $4,850 to enable us issue you the needed certificate and instruct the release of your funds with immediate effect.
The payment should be directed to our account protocol officer with the given information as stated below:
RECEIVER’S FIRST NAME: PAUL
RECEIVER’S LAST NAME: MANSON
ADDRESS: BEIJING, CHINA.
AMOUNT : $4,850.00 (FOUR THOUSAND EIGHT HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY)
Do send us the scan copy of the payment receipt once payment is been complete by you to enable us start the necessary procedure on the release of the stop order placed on the transfer of your funds.
We are very sorry for the inconvenience this may have caused you as we are carry out our legal duty.
Yours Faithfully,
MR. PETER CHANG.
GROUP DIRECTOR,
UNITED NATIONS ASIA PACIFIC UNIT.
Tel: +8613533667144.
E-Mail: info@unitednation-cn.com
Jean-Pierre NIOCHE to
ONLINE RESULT IS OUT CONTACT LOTTERY AGENT NOW,
Your Email I.D was selected at random and you have therefore been
awarded the
sum of £600,000.00 (Six Hundred Thousand Great British Pounds)
and a brand new toyota car in the ongoing UK TOYOTA PROMOTIONS 2010.
For claims contact:Mr.Thompson Edward Email:toyota_dept05@hotmail.com
Reply with your Full Name, Address, phone #,
Pls Note by sign of (X) how you want your winning amount to reach you.
1) BY BANK WIRE TRANSFER:(…)
2) BY OUR ACCREDITED COURIER SERVICE.:(…)
Best Regard,
Dr.(Mrs.)Sarah Williams(ONLINE CO-ORDINATOR)
thank you.result ansar yearly promotion 2010for mercedes benz pleas.why to me not telephon?serial number:0729214/0878515/0722886/0722887/0722899/0722888/0722898/0722884/0722885/0878513/0878514/0729213 I tink can victory mercedesbenz.
thank you.result ansar yearly promotion 2010for toyota camery pleas.why to me not telephon?serial number:0729214/0878515/0722886/0722887/0722899/0722888/0722898/0722884/0722885/0878513/0878514/0729213 I tink can victory mercedesbenz.
thank you.result ansar yearly promotion 2010for toyota camery pleas.why to me not telephon?serial number:0729214/0878515/0722886/0722887/0722899/0722888/0722898/0722884/0722885/0878513/0878514/0729213 I tink can victory TOYOTA CAMERY.
I am also too fed up by such fraud messages. The govt. should take initiative to punish the cheaters.
DEAR, LUCKY WINNER
Inbox
X
Reply
|
TOYOTA COMPANY
to undisclose_rec.
show details 10:12 PM (1 hour ago)
PLEASE OPEN THE ATTACH, FROM TOYOTA AUTOMOBILES COMPANY (GB) PLC
TOYOTA_COMPANY_PROMOTION_UK..doc TOYOTA_COMPANY_PROMOTION_UK..doc
Attachment was word file. Contains of the .doc file was
————
TOYOTA AUTOMOBILES COMPANY (GB) PLC
GREAT BURGH, BURGH HEATH, EPSOM, SURREY, and KT 18 5UX, UNITED KINGDOM, COMPANY No: 02299961, REGISTERED No: 679977144.
STAR PRIZE WINNER
This is to inform you that your email have won a Brand New TOYOTA CAMRY 2010 Car and a Prize Amount of (£500,000 00 GBP), on going Toyota Automobiles Company Promotion. The car comes with a special TOYOTA Insurance Cover for one whole year that is till the next promotion in 2012. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide.
Please Fill the Information below and Send To
{toyotaverify@london.com}
Scan copy of your Identification (Driving License or any valid I.D Proof)
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8. Winning Email:
9.Tel.Number:
(Contact Events Manager)
Tel: +447017901082
Name: Dr. Robert Llewellyn,
Congratulations once more and keep trusting TOYOTA AUTOMOBILE for top quality automobiles Car.
Inside Toyota’s epic breakdown
http://www.toyota.co.uk (Legal notice)
TOYOTA AUTOMOBILE LONDON UNITED KINGDOM
©2009-2012 TOYOTA AUTOMOBILE COMPANY.
Copyright © Toyota Motor Europe
02.23.11 – Brent Guin, a Toyota master diagnostic technician, wraps an accelerator pedal with padding before putting it into a vise so he could make recall modifications. JOHN D. SIMMONS-
YOU CAN VIEW OUR PAST INTERATIONAL WINNERS
MOHAMMED KHALID HOLDING HIS LOTTERY CHEQUE
MANY OF OUR PAST WINNERS IN VIEW, (FIRST PRIZE WINNERS)
TOYOTA AUTOMOBILES COMPANY (GB) PLC
GREAT BURGH, BURGH HEATH, EPSOM, SURREY, and KT 18 5UX, UNITED KINGDOM, COMPANY No: 02299961, REGISTERED No: 679977144.
STAR PRIZE WINNER
This is to inform you that your email have won a Brand New TOYOTA CAMRY 2010 Car and a Prize Amount of (£500,000 00 GBP), on going Toyota Automobiles Company Promotion. The car comes with a special TOYOTA Insurance Cover for one whole year that is till the next promotion in 2012. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide.
Please Fill the Information below and Send To
{toyotaverify@london.com}
Scan copy of your Identification (Driving License or any valid I.D Proof)
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8. Winning Email:
9.Tel.Number:
(Contact Events Manager)
Tel: +447017901082
Name: Dr. Robert Llewellyn,
Congratulations once more and keep trusting TOYOTA AUTOMOBILE for top quality automobiles Car.
Inside Toyota’s epic breakdown
http://www.toyota.co.uk (Legal notice)
TOYOTA AUTOMOBILE LONDON UNITED KINGDOM
©2009-2012 TOYOTA AUTOMOBILE COMPANY.
Copyright © Toyota Motor Europe
02.23.11 – Brent Guin, a Toyota master diagnostic technician, wraps an accelerator pedal with padding before putting it into a vise so he could make recall modifications. JOHN D. SIMMONS-
YOU CAN VIEW OUR PAST INTERATIONAL WINNERS
MOHAMMED KHALID HOLDING HIS LOTTERY CHEQUE
MANY OF OUR PAST WINNERS IN VIEW, (FIRST PRIZE WINNERS)
Another fraud lottery
I had also received a mail like this.. reject all those lottery programmes…. its a scam if there is a fee….
on this valentines day of 2011 i got a mail to my mail id stating that i have won 1million usd. so at that moment i was shocked. and later on i got trusted by the convincing nature of the mails sent to me by them i mean to say from Mr.David Wang. so process went by and i paid them 10,000RS in order to clear the clearance process in rbi. later on I came to know that something was wrong with these people as they created a fake account online with RBI india. so that was the point where i caught these people are wrong bt i cant do with the refund of my money. plz dont laugh as im ashamed of my self. please by any means punish these bastards badly as they influence our way of living. plz do this for my sake.
this was the mail i got from them:
Toyota Car Lottery International Promotions China
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
Dear Award Recipient
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 719-226-1319, 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 of US$1,000, 000, 00 in cash,
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$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.
To begin your claim, please call our claim agent or send email immediately to:-
Mr. David Wang
Foreign Services Manager,
Toyota Motor Corporations China,
Email:davidwangtoyota@ymail.com
Tel: +86-13756473660
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. David Wang
Online coordinator
http://www.Toyota.com.cn
Dear Sir,
I am Mr Chang Chong from China Embassy in India, Like i wanted to explained to you on the phone, you are not responding, I have all your details and signature on the Bank of China form which was filled by you.
My office received a parcel through Express courier service from Toyota China with your winning prize package, for onward clearance/transfer in to your bank account of your Toyota China lottery Prize award.
The Demand draft and all your details got to my office today, with instructions that my office should help and ensure the clearance is done and the money reflected in your account.
The international Bank draft clearance is to activate the registration of the draft with RBI in your name will cost 15,000rupees and you the beneficiary will be responsible for the payment of the 15,000 under my instructions.
My office staff will be coming to meet you in your city once the clearance is through, to hand over all the original document of beneficiary to you from Toyota China.
I will only advice you to keep to my simple instructions to enable me do the needful for you.
When you are ready with the 15,000 INR, send me sms on phone or call me , and i will give you an account you can deposit the money from your city. And forward to me the payment slip and reconfirm the account details you filled in bank of china form where you want the money to be transfered to.
Yours Sincerely,
Mr Chang Chong.
this is the point where i reacted but after paying that amount. i got a friend in delhi working for a outsourcing company. i gave him a call and spoke about the thing which happened with me and then he asked me to mail all the details of this process and in the mean i forwarded the ID of th officer who called me. later on i was shocked, there was no body like that in the chinese embassy.
so atlast i got punished for my greedyness. Thank you god for helping me.
This is to inform you that have been selected for a Cash prize of Ј10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota Prius car International programs held 2011 in London Uk.
You can view our website to view your car
(http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
Miles:New…………………..Doors:4 doors or more
Transmission:Automatic…………Interior:Tan
Engine:4 – Cylinder………………..Year:2011
Warranty:Existing……………..Cruise Control
Title:Clear…………………..Exterior:Red
Condition:New…………………Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player…………………….Side Airbags
Passenger Airbag………………Driver Airbag
Anti-Lock Brakes………………Air Conditioning
Power Windows…………………Power Locks
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
When contacting him, please provide him with your secret pin code Y7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs. Maria Lee
Lottery Manager.
i have an email like this , is this fraud.
================================== TOYOTA AUTOMOBILES COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
EMAIL: toyotauk@live.co.uk
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW TOYOTA CAMMRY 2009 CAR and a cash prize of ($250,000 00 USD). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion in 2012. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our Charity bonanza and you are advice to keep the information of your winning confidential. Congratulation once again.
Please Fill the Information below:
1. Full Name_____ ______________________
2. Full Address______________________
3. State: ________________________________
4. Occupation:____________________________
5. Age: _______________________________
6. Sex: __________________________________
7. Country: ______________________________
8. Winning Email: _______________________
9. Mobile Number:_____________________
Contact Events Manager
Name: Dr. John Williams,
TEL: +447010042027
Reply toyotauk@live.co.uk
Congratulations once more and keep trusting TOYOTA AUTOMOBILE
For top quality automobiles Car.
YOU CAN VIEW OUR PAST INTERATIONAL WINNER
THE FRONT VIEW OF YOUR WINNING CAR
TOYOTA AUTOMOBILE LONDON UNITED KINGDOM.
toyotauk@live.co.uk
after sending these details they send me passport copy of delivery agent & ask me to send a varification details of the information & some amount of money RS27000 . can i trust him.
Oh shit i also get diz mail today morning n it has wasted my study time . Get lost them!!
BANGKOK BANK THAILAND.
Address: 114 Soi On-nuch1 Sukhumvit
Phra Khanong Wattana Bangkok 10250
Tel: 0-8-7975-330-1
Fax: 0-2740-3803
E-mail: account.bkkb@admin.in.th
Alternative Email: info.bkkbank@yahoo.co.th
Contact person: Mr Marisa Borsuk
Bangkok Bank, “We Focus On YOU”
Ref: BBT/30/Mar/BKK/TH/2012
Date: 30- Mar – 2012
Dear Winner /Ebtisam Hadad
The Management and board of Bangkok Bank Plc, hereby acknowledge the receipt of your mail.
Based on the VALUE of your Draft Cheque, It is classified that it must be insured.
All you have to do is to pay for the Insurance/Shipment of your winning Draft Cheque to your address.
The CERTIFIED BANK DRAFT of USD1, 000,000.00 from the Toyota Online Lottery Organization has been issued in your name.{ Ebtisam Hadad }No cent is deductable from your winning fund.
We believe that the President/Cordinator of the Toyota Lottery Promotion Organization must have made you to understand that no cent ($) is deductable from your Winning Draft/Cheque because all winners’ Draft Cheque has been processed in a manner to avoid misapropriation of winners’ fund.
Insurance/Shipment through our affiliated courier company. (BKK Courier Express Company, DHL, FEDEX, UPS) below is how they provide the service and payment method.
Below is the mode of delivery and payment.
– Winnings DRAFT CHEQUE international courier delivery fee including Vat
US$325
– Delivery Duration: Three days delivery upon receipt of payment.
– Winnings DRAFT CHEQUE international courier delivery fee including Vat
US$510
– Delivery Duration: 24 hours delivery upon receipt of payment.
– Mode of payment: Western Union Money Transfer
– Name of receiver Account officer: Musah Solomon
– Address of receiver: 114 Soi On-nuch1 Sukhumvit
Phra Khanong Wattana Bangkok 10250 Thailand.
You will receive your winning prize your Draft Cheque of ($1,000,000.00 )through our courier company. (BKK Courier Express Company, DHL, FEDEX, UPS) to your nominated address with below information’s:-
1, your full Name:
2, Your Direct Contact Phone Number:
3, Insurance/Shipment Fee Of $325 or $510.00
After making the payment, you are to indicate which of the delivery method you have made your payment for and also send the complete payment information as Listed below:
– The sender’s name as exactly written on the western Union payment receipt.
– (Your) Country where money is sent from.
– Money transfer control number (MTCN).
– Amount sent
Note:
That the Certified Bank Draft/cheque is acceptable in any bank world wide. As soon as you receive the Draft/cheque, deposit it into your account and the fund will be credited into your account within 3 banking days. Also note that we are sending you along with the original documents of your winning money.
Incase of any change of address, you are advised to kindly inform this office with immediate effect.
You are required to keep your winning Information and announcement as confidential as possible inorder to avoid double claimants,and contact the President/Cordinator of the Toyota Lottery Promotion Organization for your car.
Your urgent action and cooperation is expected to enable us carry out our duty efficiently.
Thank you for your understanding.
Thank you for Banking with us
Mr Marisa Borsuk
Chief Account Manager (BBT)
Int’l Remittance Department
Direct Line: + 668-7975-3301
For: Management:
so why is TOYOTA SITTING THERE IDEAL AND SUCH THINGS IS GOING ON WHY PPL SACMING ON THE INTERNET WITH THEIR COMAPNY NAME CANT THEY DO SOMETHING ?
i got an email from this and then when i claim they reply me as this IS IT TRUE OR FRAUD
PLEASE DO INFORM ME IMIDIATELY:THE EMAIL WHICHI GOT IS LIKE THIS
TAKE NOTICE OF THE DEPARTURE OF OUR REPRESENTATIVE (MRS. JENNIFER SCOTT) TO YOUR COUNTRY FOR PRIZE RELEASED. AND HERE WITH A SCAN PHOTO OF HER INTERNATIONAL PASSPORT.
BBC NATIONAL LOTTERY BOARD PO Box 200, Harrogate England,
United Kingdom Web Site http://www.bbc.co.uk/lottery/
DR. ROBERT FOSTER
Online Claims Manager
TEL: +447017901082
E-MAIL: bbc-lotodraw@shqiptar.eu
DEAR WINNER,
Thanks for your quick response about your funds Delivery, with response to your mail of your personal information, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list is: – (MD AMINUL HAQUE).
ADDRESS FOR CONFIRMATION: …
All your winning documents which includes a winning certificate and a covering documents (Certificate of winning and Original Letter of Affidavit of Claims) from the British High Court Government, stating that the money was obtained legally through the won BBC NATIONAL EMAIL DRAW AWARD, all have been made available and (Processed).
All vital documents will be sent to you as soon as our representative arrives in your country.
A winning Cash CHEQUE has been issued in your name and package, The Board of Directors, members of staff and the International Monetary Fund Department.
BBC NATIONAL LOTTERY BOARD UNITED KINGDOM
Below is scan photo of your consignment / Parcel, Number: MI 498 5-00 and it contains:
1: An original certificate of Affidavit of claim 2: A winning certificate of award 3: Winning CHEQUE of £500,000.00 GBP
4: Bonded draft
Your winning CHEQUE was sealed and registered by ROYAL BANK OF SCOTLAND,
HEADQUARTER EDINBURGH, UNITED KINGDOM. No process of deduction from the Winning Amount, by any personality or given organization.
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements, India airport customs clearance charge / registration of your consignment by India customs authority, photo identification Proof .such as international passport or any form of identification that is legally acceptable in your country.
Note: no attachment of your I’d proof was found to this email.
Without these above requirements or proof our representative cannot be able to proceed to your door step. That is our procedure and instruction given to her.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS BBC NATIONAL BOARD (UK), WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF £500,000.00GBP HAS BEEN SEALED AND PROTECTED BY PROFESSIONAL HARDCOVER INSURANCE POLICY FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR HOME ADDRESS.
THIS BBC NATIONAL AWARD PAYMENT WILL HELP YOU AND YOUR FAMILY TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAX UNDER THE INTERNATIONAL MONETARY FUND TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE BBC NATIONAL LOTTERY BOARD OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOMS OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE OUR REPRESENTATIVE HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER AND FOLLOW INSTRUCTION OF OUR REPRESENTATIVE. PLEASE NOTE THAT OUR AGENT (MRS. JENNIFER SCOTT) DOES NOT HAVE ANY KNOWLEDGE AND RIGHT TO DISCLOSE OR EXPOSING THE CONTENT OF THE PARCEL BEFORE THE FINAL TRANSFER OF CHEQUE FUND TO YOUR PERSONAL BANK ACCOUNT AT YOUR HOME CITY BECAUSE IS AT YOUR OWN RISK.
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED, AND ENSURED PAYMENTS FOR COURIER FARE OF PARCEL TO INDIA, AND WOULD WANT YOU TO PREPARE FOR THE LOCAL CHARGES IN YOUR COUNTRY.THE INDIAN CUSTOMS AIRPORT CLEARANCE FEES / REGISTRATION FEE OF PARCEL,
WHICH THIS FEE IS PAY BY THE BENEFICAIRY OF THE WINNING PRIZE
AND UPON SETTLEMENT OF THE CUSTOM AIRPORT CLEARANCE, OUR REPRESENTATIVE WILL PROCEED FOR FINAL DELIVERY TO YOUR RESIDENCE ADDRESS, WHERE SHE WILL SNAP YOU PHOTOGRAPH. AFTER WHICH SHE WILL ASSIST YOU TO YOUR LOCAL BANK TO TRANSFER YOUR CHEQUE FUND TO YOUR PERSONAL BANK ACCOUNT. AFTER THE TRANSFER IS COMPLETED IN YOUR BANK, THEN SHE WILL HAND OVER YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR WINNING FUND IS ACCOMPLISHED.
ON THE ORIGINAL CERTIFICATE OF AFFIDAVIT OF CLAIMS, YOU WILL WRITE YOUR FULL NAMES.
THE BBC COMPANY AGENT (MRS. JENNIFER SCOTT) SHALL BE DEPARTING TO INDIA BY 05/06/2012 (5:30PM, UK TIME) TO ARRIVE IN INDIA ON 06/06/2012 (8:45AM, INDIA TIME). AND WHEN SHE ARRIVES SHE WILL CONTACT YOU. PLEASE BE ON ALERT
ACKNOWLEDGING THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE BBC COMPANY’S REPRESENTATIVE.
Kind Regards,
DR. MARK HARRIS
(Chief Executive Financial Officer)
BBC LOTTERY BOARD UK
Email: bbc-draw@shqiptar.eu
Tel: +447014236250
===========3D=================================================
VIEW PAST WINNER OF BBC NATIONAL AWARD 2012
Oh shit i also get diz mail today morning n it has wasted my study time . Get lost them!!
I just received an email through my company email box from TOYOTA with the subject – Congrtulaions!!!
I’m told I just won 950,000.00Gbp British pounds from TOYOTA automobile lottery,it stated that it’s an email omline draw organised by TOYOTA AUTO COMPAANY every two years……pls what is this about. Is this true or it’s a scam?
Dear Sir/Maa’m,
It is True that there are Series of Lottery and Giving Out
Of Cash Reward from UNITED KINGDOM.
Unfortunately Mobile Numbers and Email Addresses of Winners
Has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
Are not in Position to pay you.
Send your Full Name, Address, Telephone Number and the Winning Message you received to the United Kingdom Cyber crime investigation Bureau on _____.___________@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be CLAIMED.
You will also be informed if the Winning Message you Received is a Fraud Notification.
Cyber Investigation Bureau.
Admin.
I seriously doubt the “United Kingdom Cyber crime investigation Bureau” would send an email from a computer in the United Arab Emirates. Also, one would think the “United Kingdom Cyber crime investigation Bureau” would have its own domain and not have to use a ymail.com email account.