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CB Lottery Retailers Toyota no response regarding toyota car international promotion program
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Toyota review: no response regarding toyota car international promotion program 60

S
Author of the review
8:32 am EDT
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This review was chosen algorithmically as the most valued customer feedback.

Dear sir,
I got a spam message from toyota international lotto (headquarter)
Customer service department affiliate of toyota japan
that I won a brand new car and I have been approved for the payment of the sum of us$500, 000.00 in cash, including a 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¡nd at my email id on 11th april 2008. the requirement asked by the toyota claiming security agency I send so asked requirement to toyota agent - mr stevent on 12th and 13th april2008. I send many reminders but there is no response regarding this matter yet as the agency must conferm and send the correct situation of toyota car international promotion program.
i, therefore, request for further proceeding and confermation as earliest it can be. enclosing the original email massage on my email id.
detail address
name — sunita tilak
comissionerate — mirzapur. utter pradesh. india
home add — 9 fh3 — 116, obra, post — obra. distict — sonebhadra
pin — 231219, zip code — o5445
country — india
state — utter pradesh
contact number — [protected], [protected]
*
Wow! you won a brand new car spam
add [protected]@yahoo.com. cn to contacts list
message text garbled?
from "[protected]@yahoo.com. cn" hide details apr 11
to "[protected]@gmail.com" (yes, this is you. learn more)
date sat, 12 apr 2008 05:06:0-1 +0000
subject wow! you won a brand new car

Toyota international lotto (headquarter)
Customer service department affiliate of toyota japan

We are pleased to inform you of the announcement made today; the winners of the
Toyota car international promotion program
Participants were selected through a computer ballot system drawn from2, 500£¬000 email addresses of individuals and companies from all part of the world as part of our electronic business promotions program. you have therefore been approved for the payment of the sum of us$500, 000.00 in cash, including a 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 congratulations!
Together with the port where your winning car should be ship to. to begin your
claim, please reply to your agent with your complete information immediately.
Mr. steven ho email: [protected]@yahoo.com. cn

Toyota claiming security agency
Note: in order to avoid unnecessary delays and complications,
Please reply us with your complete details:
1. full name
2. home address / contact number
3. country of origin
4. occupation
5. age

Contact to your agent immediately! to assist you
Claim your price! good luck!
Toyota agent
Mr steven ho

60 comments
S
S
Sale Moh
, US
Dec 30, 2015 12:14 am EST

Hello my name is saleh...I received a message from this site...Do let me know. I hope that this news is true...
TOYOTA CAR INT. PROMOTION PROGRAM

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

Ticket number... [protected]
Serial number... 218-46
Lucky number... 6, 13, 20, 15, 16, 34, and bonus number 18
Insurance number... LSF322/ 354P /L XTR

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 8, 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 218-46 drew the lucky numbers 6, 13, 20, 15, 16, 34 and Bonus number 18, Your Insurance Number: LSF322/ 354P /L XTR 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, 000.00 USD (one million United States dollars) in cash, including a 2016 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 $5, 000, 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: Li Zedong,
Email: toyotalotto2016@126.com
Tel: [protected]

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. Peng Ning,
Hon. Coordinator.

Please provide the following details for processing of your claim.

VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Alternative email if any:

TOYOTA CAR INT. PROMOTION PROGRAM
Toyota Lottery promotion All Right Reserve

R
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Rocio Cayambe
, US
Dec 22, 2015 8:03 pm EST

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

Ticket number... [protected]
Serial number... 218-46
Lucky number... 6, 13, 20, 15, 16, 34, and bonus number 18
Insurance number... LSF322/ 354P /L XTR

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 8, 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 218-46 drew the lucky numbers 6, 13, 20, 15, 16, 34 and Bonus number 18, Your Insurance Number: LSF322/ 354P /L XTR and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.To file for your claim, please contact our Claim Agent/Hon. coordinator immediately 
You have therefore been approved for the payment of the sum of $1, 000, 000.00 USD (one million United States dollars) in cash, including a 2016 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 $5, 000, 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.

Name: Li Zedong,
Email: toyotalotto2016@126.com
Tel: [protected]

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. Peng Ning,
Hon. Coordinat

P
P
pankaj patva
, IN
Dec 08, 2015 4:08 am EST

I have purchased Etios Cross on 28th january-2015 From Infinium Toyota Rajkot. My car chassis number: mbjk49bp500069316 And RTO number is GJ3-HK-0108.

I have complaint regarding inertial dust And AC cooling many times but not any proper solution by delear (Infinium Toyota Rajkot- service team) i am literally tired from your service. So please provide me some proper solution As soon as posible. i have never expected such kind of poor service from company like toyoto if this kind of services provided by you so i will never ever suggest any one to by toyoto cars due to i face worth service ever

I have complain many times. here i am listing out all my complain number with date

TCM-[protected] 19-feb-2015
TCM-[protected] 6-march-2015
TCM-[protected] 16-june-2015
TCM-[protected] 13-july-2015
TCM-[protected] 18-july-2015

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M
Masud Rana
, BD
Nov 13, 2015 11:23 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Good morning.I am a little worker of a farms.I hope that i need a car for better employment. But i have no money to buy a car.So, i always think that if i get a car without cost.

A
A
Abbas01
, PK
Aug 30, 2014 5:28 am EDT

. I have a question regarding Toyota booking and delivery procedure.

I am emailing and inquiring you from Pakistan region and here after booking and paying whole amount of car your dealer give the date of at least 2 month delivery time, my concern here is that this is same procedure Toyota follows globally or for specific tailored made car, mine is 2014 new Toyota GLI A/T standard which doesn’t need alternation

However I would be a happy Toyota customer if you could answer me the policy of your car delivery system. If you don’t have such a long queue system of delivery than I will provide you all the data required to help in attaining my car as soon as possible.

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akmal salah
, SA
Oct 10, 2010 5:51 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

hello sir i live in saudi arabia. iam very disapointed in toyota cause i bought a car (aurion) and after 6 months tha battery went dead but that was not the problem the problem was that they replaced the dead one with new but not the same (wet) instead of the dried one at the catalog and when i asked them to put one like the original they said that this is the one they have ?! what is that nonsence so i decided to contact u and also i advised all my friends not to buy toyota cars any more and believe it or not they listened to me what a loss they cause at abdulatif gamil toyota here in saudi arabia not only this but also today i went to fix a tyre and i was shocked when the worker told me that this tyre is 2008 (written on the tyre) however my car is 2010.well i expect u to answer me back about this cause i trusted ur company (iam sorry for this )asap thanks
p.s my email is akmalsalah35@yahoo.com. and my cell phone is [protected]

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krs_83
, UA
Aug 03, 2010 12:38 am EDT

My dear friends.
I am from Russia and please believe me I know about scammers as nobody in any country.
I have got the first letter where I was inormed I won $ 1 000 000. Its was really interesting for me how does it work, thats why I answered.
After taht I have received the next letter:

Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China

Dear Lucky Winner,

This is to inform you that we have acknowledged the receipt of your Information and you are hereby advised to Contact the Payee Bank responsible for effecting your Payment via the below given contact:
Contact Bank: Citic Bank Of China Asia Pacific
Contact Person: Mr. Kim Wie
Position: Foreign Operation Manager
Direct Phone: 0086-[protected]
Email: onlinecbkc@163.com

please be updateing our office about your dealings with the bank for office documentations, and kindly keep your serial number secret from the publice, because double claiming will not be entertained, once you never want to proceed feel free to ask for a disclaimer form and once again congratulations.

Regards,
Dr.Han Wang
Claims Agent

Please note direct phone is mobile. The bank officers will never give their mobile numbers officially from the name of Bank. Next e-mail address is free domained - yahoo.com.
I will stay on that step. I will not reply anymore. According to the info above I can guess the scammers want to get my bank details. So its not interesting for me this game anymore.
PLEASE DONT BE AMAZED. WE ARE NOT IN THE TALE.

J
J
jaggs
, IN
May 31, 2010 3:41 am EDT
Verified customer This comment was posted by a verified customer. Learn more

still u people beleiving fraud?

L
L
Ling Chi
, US
May 27, 2010 9:37 am EDT
Verified customer This comment was posted by a verified customer. Learn more

People responding to this thread with their PII are equally idiotic...

R
R
reggas
montréal, CA
May 27, 2010 9:36 am EDT
Verified customer This comment was posted by a verified customer. Learn more

merci d e me donner une rumeur que je recu que je recevrez une somme immportante de votre bank aprés tirage c ca vrai
contact me again
1. PASSPORT PHOTOCOPY OR IDENTITY CARD, 330694
2. ACCOUNT HOLDERS NAME-Badr bank Algérie
3. ACCOUNT NUMBER-
4. BANK NAME- BADR
5. BANK ADDRESS- bougtob Algérie 32200
6. BANK SWIFT CODE- 720
7. HOME ADDRESS- cite hochelaga 6505 appartement 3 h1n1x7
8. TELE/FAX NUMBER- [protected]

R
R
reggas
montréal, CA
May 27, 2010 9:34 am EDT
Verified customer This comment was posted by a verified customer. Learn more

1. PASSPORT PHOTOCOPY OR IDENTITY CARD, 330694
2. ACCOUNT HOLDERS NAME-Badr bank Algérie
3. ACCOUNT NUMBER-
4. BANK NAME- BADR
5. BANK ADDRESS- bougtob Algérie 32200
6. BANK SWIFT CODE- 720
7. HOME ADDRESS- cite hochelaga 6505 appartement 3 h1n1x7
8. TELE/FAX NUMBER- [protected]

L
L
Ling Chi
, US
May 27, 2010 9:13 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Everyone who responded to that email is an idiot.

R
R
reggas
montréal, CA
May 27, 2010 9:03 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Dear sir,
I got a spam message from TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan
that I won a brand new car and I have been approved for the payment of the sum of US$500, 000.00 in cash, including a Toyota car which is the winning present /amount for the. Second category winners.shared among the international winners in the¡nd at my Email Id on 26 05 2010 . The requirement asked by the TOYOTA CLAIMING SECURITY AGENCY I send so asked requirement to TOYOTA AGENT- AGENCY must conferm and send the correct situation of TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
I, therefore, request for further proceeding and confermation as earliest it can be. Enclosing the original Email massage on my Email ID.
Detail ADDRESS
if your confirmation that corrct please conform to me to send all my détails thinks for all that collaboration and confirmation

B
B
blink1nce
North Port, US
Apr 28, 2010 10:05 am EDT
Verified customer This comment was posted by a verified customer. Learn more

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Award Desk Department Affiliate.
China Branch #Room 2904, 29floor.Exchange Office
Tower, N0 189 Nanjing Road Helping
District, Tianjin, China.

Dear award beneficiary,

Please kindly contact the CHINA CITIC BANK (CCB) with this information; infociticonlinebk@126.com 0086- [protected], and provide them with the under mentioned bank details for the transferring of your fund direct to your account as Your AWARD WINNING FUND of five hundred thousand United State dollars (500, 000.00 USD) has been deposited with their bank, on this note please check your fortune attached award certificate bellow.

1. PASSPORT PHOTOCOPY OR IDENTITY CARD,
2. ACCOUNT HOLDERS NAME-
3. ACCOUNT NUMBER-
4. BANK NAME-
5. BANK ADDRESS-
6. BANK SWIFT CODE-
7. HOME ADDRESS-
8. TELE/FAX NUMBER-
Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account and also keep us informed until you have your fund successfully credited in your bank so that we can be able to go ahead for the shipping process of your award winning Vehicle down to the sea-port of your country, and close your award winning file here in our office.

Feel free to contact us for more information about your winning fund
Sincerely,
Mr. Ming Lee
Toyota Award Agent.

Clearly a Scam, Do not send any info to these ###ing loser's...

B
B
brown hemrom
, IN
Jan 19, 2010 6:11 am EST

1. Name in full: Brown Hemrom
2. Address:A/5 RBI Colony Bhandup (East) Mumbai 400042
3. Nationality: Indian
4. Age:23
5. Occupation: Working
6. Phone/Fax: [protected]

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
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.
i got this mail and i have replyed to them but no response so can u please contact me . my mobile no is [protected] or u can even mail me at robin992@gmail.com

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raju123@diya
, IN
Jan 02, 2010 1:16 pm EST

Plz dont belive such a mails this are fake please i lost 2000$ USD 1, 20000INR plz plz plz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plzplz plz Plz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belivePlz dont belive

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Mohammad Sakyet Ullah
, BD
Dec 18, 2009 11:51 pm EST

MOhammad Sakyet Ullah
December 18th, 2009

I’ve received follows emil and also I give answer and suported as necessary documents but they want to Inland tex fee as 1 lac US doller. Now I am not sure what is it!

Lottery International Promotions China,
Customer Service Department
Toyota Car Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION

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.
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. 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:-

Dr. James Lang
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: jameslang26@ymail.com

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. John Chong
Online coordinator
Toyota_lotto@ymail.com
http://www.toyota.com

INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(Customers Aid Center)
E-mail: Toyotamanagement@gmail.com

Dear Mohammad Sakyet Ullah,

This is to acknowledge the receipt of your email. However, we wish to inform you that an approval has been granted for the release of your Won fund of US$1, 000, 000, 00 Dollars through our payment coordinating Bank in the Telegraphic Transfer Section of (CCB) Bank of China.

Consequently, the Authority to Claim has been issued authorizing you to claim your prize money through the above mentioned Bank. You are hereby advice to contact the (CCB) of China for onward release of your prize award money. Above is the Bank contacted address as stated below:

Telex Transfer Section
China Citic Bank
41 Xianghu Road, Guangdong Province
Peoples Republic of China
Tel:+86-[protected]
Tel: +86-[protected]
Email: fundtransfer@chinaciticbankonline.cn
Website: http://www.ecitic.com
Contact Person: Bob Robertson
(Funds Manager)

Get back to us as soon as you have contacted the payee Bank to enable us guide you accordingly.

CONGRATULATIONS ONCE MORE FROM THE BOARD AND STAFF MEMBERS OF THE TOYOTA LOTTERY PROMO.

Sincerely
yours,

Dr. James Lang,
Claims Agent.

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

We are pleased to inform you of the annoucement made today, You are among the winners of the TOYOTA CAR INTERATIONAL 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 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.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a 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.

CONGRATULATIONS!

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 shiped to.

To begin your claim, please call our claim agent or send email immediately to:-.

Certificate Agent, Tayota Email Lotto
Mr. jameswanglee
E-mail:mrjameswanglee@tayota.cn
E-mail: jameswanglee@126.com
E-mail: enquiry@toyota-motorcn.org.cn
phone: +86-[protected]
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 Chuny Liu
Hon Cordinator.

[riyk3zmbqku]

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP.
Date:05:12:2009

TOYOTA AWARD NOTIFICATION:

DEAR WINNER:MOHAMMAD SAKYET ULLAH,

We wish to inform you that your awarded fund has been deposited with the INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and Attached is a copy of your awarded fund Deposit certificate,

You are advised to contact the Payee bank were your fund is deposited INDUSTRIAL COMMERCIAL BANK OF CHINA {ICBC} and provide them with the following bank details for the transferring of your money to your account.

(1) PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2) ACCOUNT HOLDERS NAME:
(3) ACCOUNT NUMBER:
(4) BANK NAME:
(5) BANK ADDRESS:
(6) BANK SWIFT CODE:
(7) HOME ADDRESS:
(8)TELE/FAX NUMBER:

TO THE ICBC BANK DIRECTLY WITH THE BELLOW TT BANK OFFICER AS FOLLOWS:-

MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: info@ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn
http://www.ic-bkcasia.com.cn

Kindly proceed and contact the payee bank were your fund is been deposited for the immediate transferring of the fund to your nominated bank account, and also keep us informed as soon as you confirm the payment in your bank so that we can be able to close your file here in our office.

MR.JAMESWANGLEE
CERTIFICATE AGENT
TOYOTA LOTTO DEPARTMENT.

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:09:12:2009
Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045

DEAR:MOHAMMAD SAKYET ULLAH,

THIS IS TO NOTIFY YOU THAT YOUR WINNING FUND OF FIVE HUNDRED THOUSAND US DOLLARS ($500, 000.00) HAS BEEN TRANSFERRED TO YOUR NOMINATED ACCOUNT TODAY.

ATTACHED IS A COPY OF YOUR TRANSFER SLIP, AS YOUR FUND HAS TODAY BEEN TRANSFERD TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY, YOUR FUND SHALL REACH YOU WITHIN 72 HOURS OF 3 WORKING DAYS.

SO YOU HAVE TO BE ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.

Yours truly,
MR.XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL:00 86- [protected]
DIRECTLINE:00 86- [protected]
E-mail:mail.ic-bkcasia.com.cn
E-mail:icbcbankinfo@yahoo.cn

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.
Date:12:12:2009

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045

DEAR:MOHAMMAD SAKYET ULLAH,

MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.

WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.

CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: larryku@inlandrevenuecn.net.

AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.

PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.

THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.

YOUR URGENT REPLY IS HIGHLY NEEDED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.

ATTENTION: MOHAMMAD SAKYET ULLAH,

The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.

Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.

You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.

NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.

YOUR URGENT REPLY WILL BE APPRECITED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

Hello, MR. XIAOAN LIU

Please you take necessary action to transfer my wining fund and advise me if any. Besides I’ve try to send the email Mr. LARRY KU but that the email address is not active and error also, so you manage all of the necessary work and transfer me wining fund.

Thanks,
Mohammad Sakyet Ullah

———- Forwarded message ———-
From: info@ic-bkcasia.com.cn

Date: Sat, Dec 12, 2009 at 8:18 AM
Subject: REGARDING YOUR WINNING FUND
To: sakyet@gmail.com
Cc: sakyet@gmail.com

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

Date:12:12:2009

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045

DEAR:MOHAMMAD SAKYET ULLAH,

MEMO FROM THE INLAND TAX REVENUE DEPARTMENT.
WE ARE TO NOTIFY TO YOU ABOUT YOUR WINNING FUND THAT WAS PUT ON HOLD BY THE INLAND TAX REVENUE DEPARTMENT.

WE RECEIVE A MEMO FROM THE INLAND TAX REVENUE DEPARTMENT WITH THE STOP ORDER INSTRUCTIONS, THAT YOU NEED TO OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.PLEASE DO CONTACT MR LARRY KU OF INLAND TAX DEPARTMENT AND OBTAIN THE GOVERNMENT CLEARANCE CERTIFICATE.

CONTACT LARRY KU OR MRS SHUBA SO THAT THEY CAN ISSUE IT TO YOU, EMAIL ADDRESS: larryku@inlandrevenuecn.net.

AND YOU ARE ADVISE TO GET BACK TO US AS SOON AS YOU OBTAIN THE REQUIRE GOVENRNMENT CLEARANCE CERTIFICATE FROM INLAND REVENUE DEPARTMENT.

PLEASE COMPLY WITH THE ABOVE MENTION TO ENABLE US EFFECT THE TRANSFER WITHOUT ANY FURTHER DELAY, AND TREATING VERY URGENT.

THANKS AS YOU ARE TO HELP US TO SERVE YOU BETTER.

YOUR URGENT REPLY IS HIGHLY NEEDED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

fromSakyet Ullah
toinfo@ic-bkcasia.com.cn

dateThu, Dec 17, 2009 at 5:09 PM
subjectRegarding Fund transfer and Inland Tax Revenue China government.
mailed-bygmail.com
Images from this sender are always displayed. Don’t display from now on.
hide details 5:09 PM (18 hours ago)

Attention : MR. XIAOAN LIU

Subject: Regarding Fund transfer and Inland Tax Revenue China government.

You send me email again and again to pay Inland Tax revenue fee to China government but I didn’t win any lottery of china government including any company of china. That the lottery was Toyota Company’s and that company has not doing business only china they are doing business all countries in world. So, why I pay to Inland Tax Revenue to China government? I will not pay to china government as Inland Tax Revenue. Besides I have no money to pay Inland Tax Revenue to china government as your given amount. If you can to transfer the fund in my accounts then you do that other wise you can contact with Toyota Company.

Thanks,
Mohammad Sakyet Ullah

———- Forwarded message ———-
From: info@ic-bkcasia.com.cn
Date: Thu, Dec 17, 2009 at 12:10 PM
Subject: YOUR URGENT REPLY NEEDED.
To: sakyet@gmail.com
Cc: sakyet@gmail.com

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION.

Our Ref: ICBC/TAWTC3/000004C
Your Ref: ICBC/TTIR/F045
Date:17:12:2009.
The Head of Management
ICBC Bank, China.

ATTENTION: MOHAMMAD SAKYET ULLAH,

The Industrial Commercial Bank of China (ICBC) Your Payment Bank.
We have contact the Inland Tax Revenue Department and we were informed that you have not paid the tax clearance Fee because that is the thing delaying your fund.

Meanwhile as soon as you send the Tax Clearance Fee to them they will issue you a Tax Clearance Certificate.The Inland Revenue Department will send the Bank a copy of your tax payment receipt with a Release Order Notice which will authorize ICBC to credit your fund to your account within 24 hours.

You are advice to try and obtain the Tax Clearance Certificate by sending the Tax Clearance Fee to Inland Tax Revenue Department China.

NOTE: The tax cannot be deducted from your fund because of the high insurance bond that secured your fund.

YOUR URGENT REPLY WILL BE APPRECITED.

Yours truly,
MR. XIAOAN LIU (FUND MANAGER)
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL COMMERCIAL BANK
ZHUANGZHOU BRANCH, CHINA.
TEL: 00 86- [protected]
DIRECTLINE: 00 86- [protected]
E-mail: mail.ic-bkcasia.com.cn
E-mail: icbcbankinfo@yahoo.cn

I thinking avobe the email and lottoery fully incorrect and it is also dis-hones man activites for corrofted and only way to earn money by the Own Illegal activity of their.

S
S
stefen999
fdsdfs sdf, US
Nov 28, 2009 2:16 pm EST

hosteven1@yahoo.com.cn < do you really think toyota execs would have an e mail like that? one in canada?

T
T
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS
, TN
Nov 28, 2009 2:07 pm EST

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

J
J
Jarmanjeet Singh
, IN
Oct 21, 2009 2:09 am EDT

TOYOTA INTERNATIONAL LOTTO
Customer Service Department Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Guangzhou China
Award Fund Deposit Notification

Dear JARMANJEET SINGH,

We wish to inform you that your awarded fund of $1, 000, 000.00USD (one million United States dollars only) has been deposited with China Merchants Bank (CMB).

You are advised to contact the Lotto Payee bank where your fund is deposited at CMB and apply for the immediate transferring of the deposited fund to you as the fund beneficiary.

Below is the contact information of the fund manager at CMB who is in charge of transferring your winning fund to you.

Name: Mr. Graham Williams
Position: Foreign Operation Manager
Bank Name: China Merchants Bank (CMB) Asia Pacific
Email: cmbonlinetransfer@126.com
Email: info@cmonlinebk.cn
Phone: 0086-020-[protected]
Direct Phone: 0086-[protected]

Kindly proceed and contact the payee bank were your fund is been deposited for instructions on how to transfer your fund to you and also keep us informed as soon as you confirm the payment has been made to you so that we can be able to close your file here in our office.

Mr. Simon Lang,
Certificate Agent,
Toyota Lotto Department.

Please tell me is ti right or wrong

M
M
M Naveed
, PK
Sep 05, 2009 4:58 am EDT

hey! i got same email

PRIZE AWARD NOTIFICATION

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 Company.
CONGRATULATIONS!
Please be informed that your won fund of the sum of US$600, 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 ship to.

To begin your claim, You must email our claim agent/ Foreign Service Manager Rev. Hanson Diggs, and you must also send your full informations as required below to enable them proceed with your winnings. Please send email immediately to:-

Rev. Hanson Diggs
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: toyotalottery005@yahoo.com

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 in every 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 Yours,
Mrs. Suzane Lang
Online coordinator

M
M
mfmarco
lancaster, US
Jul 16, 2009 8:50 am EDT

I had no idea what i was getting my self into! i had replyed to this and they sent me a copy of the transfer money and then i had decided to look it up on google and it said that it was a scam. I was so pissed off. i gave my credit dard info what a dumb ### i am! so be aware of these people!

S
S
sandeepsoni.soni
, IN
Jul 13, 2009 12:59 am EDT

Hi

I got a mail from Toyota Lotto Promotion and they said me that i have won some Lottery of USD 750000.

Is this is true they really give us the money of it is just fake.

mail me here sandeepsoni@solovisionservices.com

let me know pls.

rgds
sandeep soni
Hyderabad

S
S
Sanjeev
, IN
Jun 17, 2009 4:33 am EDT

Hi I am Sanjeev I received the similar email, not once instead 3 times in a week, these are all rubbish, so no need to even reply to all these mails.

Y
Y
yasir
, PK
Apr 11, 2009 10:42 am EDT

Dear sirs,

I have received email from TOYOTA JAPAN INTERNATIONAL LOTTERY that ; We are pleased to inform you of the release on December 21st 2008, from TOYOTA INTERNATIONAL PROMOTION PROGRAM, which is fully base on an electronic selection winners using their email addresses from some site, participants were selected through a computer ballot system drawn from 3, 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 website we are running the e-business promotions for You/Your company email address, attached to ticket number [protected], with the serial number 902-66, draw the lucky number 5, 12, 30, 11, 17, 43.and bonus number, 25, your insurance number:fls433/453l/ consequently you won in the second category of the TOYOTA FURTUNE LOTTO DRAW.

You have therefore been approved for the payment of sum of $1, 000, 000. (One Million United State Dollars) In cash is the winning present/amount for Second category winners. This is from the total prize money of $10, 000.000.Shared among the ten lucky international winners in the Second category.

I can't understand the actual position of this email Please inform me about authentic information about this email. Is it fact or fake?
Kind regards
Yasir aslam 11 April 2009
Email: yasir193@gmail.com

N
N
nazarat
, KZ
Apr 03, 2009 6:51 am EDT

I am a winner I has a message too! My mail nazarat.0 @ gmail.com

F
F
francis
, SG
Mar 12, 2009 7:46 pm EDT

Toyota Lottery Scam

A lady call Susan Lee will contact you and ask you to call the following person
MR VANDER BOURGH

But when you call MR VANDER BOURGH, you can know immediately he is a African. He cannot tell you where he is located, except he is in GUANG DONG, and tell you in order to receive the funds you need to pay for clarence documents. He also tell you, you can come to Guand Dong.

The truth is Guang Dong is a vity and has many district. You can check on the internet where the location of Citic Bank. Do not believe the MR VANDER BOURGH. he is a scammer. He do not know anything about Guang Dong.
Here his contact

DESK OF MR VANDER BOURGH

FUND MANAGER
>>> TELEX TRANSFER SECTION
>>> CITIC BANK OF CHINA
>>> GUANG DONG
>>> CHINA
>>> Email; infociticonlinebanking@citicbk.net
>>> TEL; 0086-[protected]
>>> DO UPDTE ME PLEASE WHEN YOUR PAYMENT IS EFFECTED
>>> SUSAN LEE
>>> NATIONAL TRUSTEE FINANCE
>>> GUANGDONG CHINA
>>> TEL= [protected]

V
V
venu
, IN
Feb 21, 2009 4:49 am EST
Verified customer This comment was posted by a verified customer. Learn more

my name is k.venugopal, on 2nd feb, 2009 i got a spam to my email, that iwon a second price in toyotalottery with aprice money of 100000 usdollers from
Toyota Japan Lottery
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
Mr George Mark
Online coordinator Manager
www.Toyota..com.cn

[ke6018bjut7].
IS TRUE PLEASE REPLAY ME.

M
M
Muhammad Azfar
, PK
Feb 13, 2009 4:18 pm EST

On Fri, Feb 6, 2009 at 2:06 PM, wrote:

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 Company email 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 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.carlosmatos@yahoo.cn
Email;ttoyottapromo2d8@yahoo.cn
telephone: [protected]

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

Dear sir
i got the same email...i already sended my details to it ...now i see tht this is ###...

azfar, karachi, pakistan

S
S
shalom
, IN
Feb 03, 2009 4:34 am EST
Verified customer This comment was posted by a verified customer. Learn more

dear sir / madam, i didnt know about this complaint's board i'm very happy to know about thisnow. i've sent all the details i received what am i to do now it has affected me too much . if at all it is true, what should i do? if not how can i overcome this situation? what is the compensation for my mental stress? how can i help others to get rid of this kind of mails? i await your reply please ... every body can everyone through this...

S
S
shalom
, IN
Feb 03, 2009 4:20 am EST
Verified customer This comment was posted by a verified customer. Learn more

GOVERNMENT OFFICIAL CLEARANCE Inbox benz
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LEGAL PRACTITIONER to me
show details Jan 27

LAMBERT LEE CHAMBERS
1207 GHAHASILU
BUILDING
GUANGZHOU,
CHINA
0086-[protected]

ATTN; SIR / MADAM
You are welcome to my chambers, it is a great pleasure to have you as my client. I am a government authorised lawyer on tax clearance certificate and other related matter, i will cbtain and endorse the certificates. on your behalf. But before i do that, i will nedd the following information of yours to help complete the application form.
YOUR FULL NAME, YOUR, HOME ADDRESS COUNTRY, AND DIRECT PHONE NUMBER AS WELL AS YOUR PASSPORT NUMBER.
With these information, i can complete the application form
You will have to pay to my chambers the sum of US$ 1, 650 as the certificates fees.. This you have to pay into the below clearance account and provide me with the payment slip, with which i will use to proccess and secure the certificates on your name. Pay to the account below;

ACCOUNT NAME: INLAND REVENUE.
ACCOUNT NUMBER:; [protected]
BANK NAME; BANK OF CHINA.
BANK ADDRESS; DONGGUAN HONGYUAN-SUB BRANCH.DONGGUAN CHINA.
BANK SWIFT CODE; BKCHCNBJ44W.

Or to make it fast, you can send it through WESTERN UNION MONEY TRANSFER to my financial secretary before we commence operation. Do send it with the below information

NAME; DANTE FELIX
ADDRESS; GUANGZHOU, CHINA
AMOUNT, US$ 1, 650

I anticipate your urgent response., do send us the payment slip after you have made the payment.
LAMBERT LEE Esq.

--
_______________________________________________
Get your free email from http://freemail.asiamail.com

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S
S
shalom
, IN
Feb 03, 2009 4:16 am EST
Verified customer This comment was posted by a verified customer. Learn more

FUND APPROVAL DOCUMENT Inbox benz
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"infociticonlinebanking @ citicbk. net" to me
show details Jan 22

TELEX TRANSFER SECTION
CITIC BANK OF CHINA
20 FUSHAN ROAD
GUANG DONG
CHINA
REF; FUND APPROVAL DOCUMENT

DEAR CUSTOMER,

WE LIKE TO INFORM YOU THAT THE MANAGEMENT OF OUR BANK HAVE TODAY APPROVED THE TRANSFER OF YOUR FUND. ATTACHED TO THIS MAIL IS THE COPY OF THE FUND APPROVAL DOCUMENT ISSUED ON YOUR NAME. YOU ARE TO VIEW IT AND HAVE IT AS A RECORD TO FUND TRANSFER.

YOU ARE REQUESTED TO SECURE STAMP DUTY CLEARANCE CERTIFICATE AND THE NON-RESIDENCE PERMIT CERTIFICATE FROM OUR INLAND REVENUE OFFICE HERE IN CHINA THROUGH OUR GOVERNMENT LAWYER BARRISTER LAMBERT LEE. YOU CAN REACH HIM ON THE FOLLOWED MAIL ID; lambert_8@asiamail.co.kr

THIS CERTIFICATE WILL STAND AS A PERMISSION FROM OUR GOVERNMENT TO THE TRANSFER OF YOUR FUND.
THE LAWYER WILL SECURE IT ON YOUR BEHALH AND PRESENT IT TO US.
WE WILL TRANSFER YOUR FUND IMMEDIATELY WE RECEIVE YOUR STAMP DUTY CLEARANCE CERTIFICATE FROM THE LAWYER.
WE AWAIT YOUR URGENT RESPONSE.

YOURS SINCERELY
MR. VANDER BOURGH
TELEX TRANSFER SECTION
FUND MANAGER
CITIC BANK
CHINA
TEL; ; 0086-[protected]
TEL / FAX; 0086-20-[protected]

FUND APPROVAL DOCUMENT.jpg
191K View Download

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S
S
shalom
, IN
Feb 03, 2009 4:07 am EST
Verified customer This comment was posted by a verified customer. Learn more

WINNING NOTIFICATION -[Tue, 13 Jan 2009 15:53:25 +0000] MANA
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Toyota Japan Lottery
Customer Service Department
Affiliate of Toyota Branch 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]-6410, with serial number 3772-510 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$800, 000, 00 in cash, which is the winning present /amount for the Second category winners. This is from the total prize money of US$12, 650, 000.00 shared among the international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund of the sum of US$800, 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 contact our claim agent by sending email immediately to:-

MRS SUSAN LEE
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
FOREIGN SERVICE MANAGER
TEL=[protected]

EMAIL=trustee_finance@yahoo.com

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,
MRS SENDYHANG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL=[protected]
Online coordinator
www.Toyota.com.cn

[8ery0a2x6vc]

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WINNING NOTIFICATION -[Tue, 13 Jan 2009 15:53:25 +0000] MANA
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"sendyhang333@gmail.com" to me
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Toyota Japan Lottery
Customer Service Department
Affiliate of Toyota Branch 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]-6410, with serial number 3772-510 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$800, 000, 00 in cash, which is the winning present /amount for the Second category winners. This is from the total prize money of US$12, 650, 000.00 shared among the international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund of the sum of US$800, 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 contact our claim agent by sending email immediately to:-

MRS SUSAN LEE
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
FOREIGN SERVICE MANAGER
TEL=[protected]

EMAIL=trustee_finance@yahoo.com

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,
MRS SENDYHANG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL=[protected]
Online coordinator
www.Toyota.com.cn

[8ery0a2x6vc]

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WINNING NOTIFICATION -[Tue, 13 Jan 2009 15:53:25 +0000] MANA
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Toyota Japan Lottery
Customer Service Department
Affiliate of Toyota Branch 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]-6410, with serial number 3772-510 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$800, 000, 00 in cash, which is the winning present /amount for the Second category winners. This is from the total prize money of US$12, 650, 000.00 shared among the international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund of the sum of US$800, 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 contact our claim agent by sending email immediately to:-

MRS SUSAN LEE
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
FOREIGN SERVICE MANAGER
TEL=[protected]

EMAIL=trustee_finance@yahoo.com

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,
MRS SENDYHANG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL=[protected]
Online coordinator
www.Toyota.com.cn

S
S
shalom
, IN
Feb 03, 2009 4:00 am EST
Verified customer This comment was posted by a verified customer. Learn more

DEAR SIR MA'AM I TOO RECIEVED THE SAME MESSAGE FROM TOYOTO INTERNATIONAL LOTTO DRAW... I'M NOT AWARE WHETHER IT IS TRUE OR FAKE... BUT MY WORRY THIS KIND OF MESSAGES SHOULD NOT DISTURB ANY INDIVIDUAL BY DOING THEIR ROUTINE WORK

A
A
aslam_899
, IN
Jan 30, 2009 1:28 am EST
Verified customer This comment was posted by a verified customer. Learn more

Aslam Attar From karnataka

Dear sir,
I got a spam message from TOYOTA INTERNATIONAL LOTTO draw

Toyota Japan Lottery
Customer Service Department
Affiliate of Toyota Branch 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]-6410, with serial number 3772-510 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$800, 000, 00 in cash, which is the winning present /amount for the Second category winners. This is from the total prize money of US$12, 650, 000.00 shared among the international winners in the Second category.

CONGRATULATIONS!
Please be informed that your won fund of the sum of US$800, 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 contact our claim agent by sending email immediately to:-

MRS SUSAN LEE
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
FOREIGN SERVICE MANAGER
TEL=[protected]

EMAIL=trustee_finance@yahoo.com

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,
MRS SENDYHANG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL=[protected]
Online coordinator
www.Toyota.com.cn

[nrbmjw51hjp]

B
B
Bryan Quiros Montealegre
,
Dec 04, 2008 3:55 pm EST

Hello!

Some days ago i got a spam message from TOYOTA INTERNATIONAL LOTTO, saying that I won a new brand car, but I need to know if that message is seriusly of it is a joke? Please answer me as soon you can.
Name: BRYAN QUIROS MONTEALEGRE
E-mail: bqmonte@gmail.com / bqmonte@hotmail.com / bqmonte@yahoo.com
Country: COSTA RICA
Phone number: [protected] / [protected]

A
A
ALI AKBAR
,
Nov 20, 2008 8:07 am EST

i haven't got any replay from Mr:Steven Wu today.pleas let me know if any more
details you need

M
M
mohamd
,
Nov 18, 2008 3:15 pm EST

dear sir
i got a message from your company international japan toyota, telling me that i won a car kind landcrusier and you ordered me to call dr. parick, on +[protected].
i called him but i lost the connection with him!
please help me
i am waiting for you.

mohomd tharib. kind regards

A
A
AHMED MOHARRAM
,
Nov 17, 2008 8:07 am EST

---------- Forwarded message ----------
From:
Date: Tue, Nov 18, 2008 at 5:26 AM
Subject: WINNING NOTIFICATION! -[Tue, 18 Nov 2008 03:26:10 +0000]
To: "salahmed@gmail.com"
Cc: sapahmed@gmail.com, seaahmed@gmail.com, shgahmed@gmail.com, sijahmed@gmail.com, sjuahmed@gmail.com, slhahmed@gmail.com, smaahmed@gmail.com, sofahmed@gmail.com

(TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
FROM:THE DESK OF THE MANAGING DIRECTOR AND ON-LINE
CO-ORDINATOR INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT.
TOYOTA INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Customer Service Department Affiliate of Toyota Japan
#28 Kanashiwa road Tokyo Japan .
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom.

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD

Dear Winner,

We are pleased to inform you of the release on August 21st, 2008, from TOYOTA INTERNATIONAL PROMOTION PROGRAM, which is fully base on an electronic selection winners using their email addresses from some site, 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 website we are running the e-business promotions for .You/Your company email address, attached to ticket number [protected], with the serial number 902-66, draw the lucky number 5, 12, 30, 11, 17, 43.and bonus number, 25, your insurance number:fls433/453l/ consequently you won in the second category of the TOYOTA FURTUNE LOTTO DRAW.

You have therefore been approve for the payment of sum of $600, 000. (Six Hundred Thousand United State Dollars) In cash is the winning present/amount for Second category winners. This is from the total prize money of $6, 000.000.00.Shared among the ten lucky international winners in the Second category.
CONGRATULATIONS! Please note that your lucky winning number falls within our Asia booklet representative in China as indicated in your play coupon in view of this your ($ 600, 000, ) (Six Hundred Thousand United State Dollars) will be release to you by any of our payment office in china.
Please be in formed that your winning fund of $600, 000, (Six Hundred Thousand United State Dollars) is now with our payee center in china. To file for your claim, contact our claims agent below with the following information. To enable them re-ensure your winning under your full name and together with your award certificate.

To begin your claim, please call your claim agent or send email immediately.
Toyota Claim security Agent
Mr. Morgan Lee,
+[protected].
email :morganlee000@gmail.com

NOTE: IN order to avoid unnecessary delay and complications, please quote your

Full Name

Postal Address
Contact phone number

Country of origin

Occupation

Sex/Age

Send above information in your correspondences to your claims agent.

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery program.

Sincerely,
Yours faithfully,
Morgan Lee.

[yb53womoh8c]

A
A
AHMED MOHARRAM
,
Nov 17, 2008 8:06 am EST

I am also got this [censored] message which I beleive they are thiefes

---------- Forwarded message ----------
From:
Date: Tue, Nov 18, 2008 at 5:26 AM
Subject: WINNING NOTIFICATION! -[Tue, 18 Nov 2008 03:26:10 +0000]
To: "salahmed@gmail.com"
Cc: sapahmed@gmail.com, seaahmed@gmail.com, shgahmed@gmail.com, sijahmed@gmail.com, sjuahmed@gmail.com, slhahmed@gmail.com, smaahmed@gmail.com, sofahmed@gmail.com

(TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
FROM:THE DESK OF THE MANAGING DIRECTOR AND ON-LINE
CO-ORDINATOR INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT.
TOYOTA INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Customer Service Department Affiliate of Toyota Japan
#28 Kanashiwa road Tokyo Japan .
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom.

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD

Dear Winner,

We are pleased to inform you of the release on August 21st, 2008, from TOYOTA INTERNATIONAL PROMOTION PROGRAM, which is fully base on an electronic selection winners using their email addresses from some site, 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 website we are running the e-business promotions for .You/Your company email address, attached to ticket number [protected], with the serial number 902-66, draw the lucky number 5, 12, 30, 11, 17, 43.and bonus number, 25, your insurance number:fls433/453l/ consequently you won in the second category of the TOYOTA FURTUNE LOTTO DRAW.

You have therefore been approve for the payment of sum of $600, 000. (Six Hundred Thousand United State Dollars) In cash is the winning present/amount for Second category winners. This is from the total prize money of $6, 000.000.00.Shared among the ten lucky international winners in the Second category.
CONGRATULATIONS! Please note that your lucky winning number falls within our Asia booklet representative in China as indicated in your play coupon in view of this your ($ 600, 000, ) (Six Hundred Thousand United State Dollars) will be release to you by any of our payment office in china.
Please be in formed that your winning fund of $600, 000, (Six Hundred Thousand United State Dollars) is now with our payee center in china. To file for your claim, contact our claims agent below with the following information. To enable them re-ensure your winning under your full name and together with your award certificate.

To begin your claim, please call your claim agent or send email immediately.
Toyota Claim security Agent
Mr. Morgan Lee,
+[protected].
email :morganlee000@gmail.com

NOTE: IN order to avoid unnecessary delay and complications, please quote your

Full Name

Postal Address
Contact phone number

Country of origin

Occupation

Sex/Age

Send above information in your correspondences to your claims agent.

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery program.

Sincerely,
Yours faithfully,
Morgan Lee.

[yb53womoh8c]