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KIA Motor Promotions / scam

1 United States Review updated:
Contact information:

You won 470000 from Kia 2008 sweepstakes. Contact Ms Stacie Monroe via email: stacie.monroe@ymail.com with your secret pin code KIA/001/11234 and your refernce number TYT:12058006/06. This message was sent using webmail.coqui.net

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Comments

  • Ra
      13th of Aug, 2008
    0 Votes

    i just got one of those too. same 'secret' pin code and reference number. i didn't try contacting her though.

  • La
      3rd of Sep, 2008
    0 Votes

    I received this one also :Agriculture Bank of China
    Guangzhou Taojin JieFangBei Branch. 2. Dongguan, P.R.China
    Email: info@agricmerchantcn.cn & infobank_agric@yahoo.cn
    T/T Dept. Direct Tel: +86 150 194 45156

    Attention,

    We received approval from Kia Motors Corporation Lottery Board (KOREA) to process and release the sum of US$:530, 000.00 as your Kia Lotto winning prize.

    In this regard, you are required to send the followings:
    1). Your direct phone number for easy communication.
    2).Your Identification (Passport or any I-D Card) by email attachment for immediate processing of your payment documents. The I-D is needed for the processing of your payment documents.
    3). You re adviced to forward an account where you want the funds transferred in your favour.

    Bank Name:
    Bank Address:
    Account Name/Beneficiary:
    Account Number:
    Swift Code:
    Routing No: (If any)
    Branch No: (If any)

    Upon the receipt of the information requested above, your payment will be processed and released to you as instructed by Kia Motors Corporation Lottery Board.
    Send the information requested as listed above.

    SEND YOUR MAILS DIRECTLY TO T/T SECTION THROUGH:
    agribankdmin@yahoo.cn
    Act swiftly and be guided accordingly

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