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Toyota Lottery Award / scam lottery!

1 United Kingdom Review updated:

Beware - this is scam!

Express courier ltd
Head office: link house,
1c church street, whitchurch
Hants, rg28 7ad england
Reg order no:d5657543
Parcel delivery/courier charges
Attn:
Teena babu

You are welcome to express courier service ltd an affiliate of the toyota lottery award. we are pleased to be at your service. express courier service limited is regulated and stipulated by the financial service authority (fsa), the financial institutions that govern all financial activities in the united kingdom.


This office has been notified by the toyota lottery on the amount of two hundred and fifty thousand great british pounds (£250,000.00). won by you on their sweepstakes program. this means that you have been officially cleared for payment by the verifications dept of the accu lottery promotion.

The original copy of your winning certificate, your winning cheque and the covering document (money laundering protection and letter of affidavit for claims) from the british government stating that the money was obtained legally through their toyota lottery award and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. with regards to this, there are three options open to you, you are required to choose the most convenient of the three options to enable us commence with the delivery.

The options, together with their associated conditions are presented below:


Express courier channel of delivery to any part of the world
option 1. express delivery option 2. premium
Delivery option3. classic delivery.

Ecpress courier world wide delivery. 48hours 2working days 72hours 3working days 116hours 5working days
Mailing. £300.00 £200.00 £150.00
Insurance £150.00 £150.00 £150.00
Vat £100.00 £100.00 £100.00

Total cost gb (pounds) £550.00 £450.00 £400.00
Amount in rupees 44,947.86 inr 36,779.75 inr 32,687.92 inr

After choosing the preferred option, the correspondence will be initiated to express courier limited, at the details provided below by completing the below transaction form:

Option for delivery: (any of the 3 above)
Identification: (any valid identity card sent via email)

Note: express courier limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost lotto company for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. hence you are expected to effect the payment from your end. please note that you have less than two weeks to have your winnings claimed or forfeited. do reply before the end of this programme.

Once again, congratulations

Yours faithfully
Mr. felix frye (dispatch officer) management
Tel: +[protected]

Express courier ltd

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Comments

  • Ou
      5th of Mar, 2008
    0 Votes

    The Lottery DepartmentToyota Online Car Award PromotionsHaandvaerkervej 8,1 UK-9000 AalborgCVR-nr. 25554493. This is to inform you that you have been selected for a Cash prize of£2,000 000.00 GBP (two million Pounds) and a BrandNew ToyotaCar (Toyota Camry) in our International promotions program which washeld in29th February, 2008 in London UK. The selection process was carried out through random selection in ourcomputerized email selection system (ess) from a database of over1,000,000private and business email addresses drawn from all the continents oftheworld.This Toyota car Lottery is approved by the British Gaming Board andalsoLicensed by the The International Association of GamingRegulators (IAGR).This promotional car lottery is the tenth of its kindand weintend to sensitize the public about our new products via thispromotionalawards. To begin the processing of your prize you are to contact and provideyourclaims officer with the requested information as stated below forproperverification: Please log on to our website to have a view of your New Toyota CamryCar.(http://www.toyota.com/camry/) Description Of New Toyota Camry Car to be Shipped to you. NEW TOYOTA CAR:....................Year 2007 Model COLOUR:..................................Metallic Grey MODEL:...................................Toyota Camry 2.2 i XLE (MSRP) ENGINE TYPE:......................... 2.2L L4 FI DOHC V6 BODY STYLE:.............................. HatchBack 4 DRPOWER:...................................145bhp TRANSMISSIONS:......................5-speed manual FUEL:......................................29.1mpg (combined) Contact your Claims Officer through our accredited agent as statedbelow: Mr. Garry Butler25 Atlantic Avenue ErlangerHE5 8WD, London,United KingdomTel: +44 704 578 5933Email: claimsagentbutler02@yahoo.com.hk When contacting him, please provide him with your secret Pin CodeTY7448500 andyour Reference Number 799BV90. You are also advised toprovide him with the under-listed information as soon as possible: CLAIMS REQUIREMENTS:1. Full Name:2. Address:3. Nationality:4. Age:5. Sex:6. Occupation:7. Phone/Fax:8. Present Country:9. Pin code:10.Ref Number: If you DO NOT contact your claims agent within 7 working days of thisnotification, your winnings would be REVOKED. RegardsMr Teddy Lee.Lottery Manager -- http://www.westropolis.de - Kultur fuer alle, Kritik von allen. Die Plattform fuer Kultur im Web.

  • Ab
      8th of Aug, 2008
    0 Votes

    PAYMENT INSTRUCTIONS


    Attn: Customer ABIR AL-MEDANA,


    I AM IN RECEIPT OF YOUR MAIL AND THE CONTENT WELL UNDERSTOOD, I WANT YOU TO UNDERSTAND THAT THERE IS NOTHING TO WORRY ABOUT AS THIS WHOLE PROCESS IS IN ACCORDANCE WITH THE BRITISH LOTTERY LAW AND REGULATION .

    ONCE YOU HAVE MADE THE PAYMENT YOUR WINNING PARCEL WILL BE DEFINATELY DELIVERED TO YOU, EVEN IF YOU BORROW THE MONEY YOU WILL USE TO MAKE THE PAYMENT FOR THE DELIVERY CHARGES NOTE ONCE YOU HAVE MADE THE PAYMENT AND YOUR WINNING CHEQUE DELIVERED TO YOU THEN YOU WILL BE ABLE TO REPAY FROM WHERE YOU BORROWED FROM ONCE YOU HAVE CLEARED YOUR WINNING CHEQUE.

    ATTACH TO THIS MAIL IS YOUR WINNING CERTIFICATE AND CERTIFICATE OF AUTHENTICITY FOR PROOF AND FOR YOUR REFERENCE ALSO.


    Regards,
    MR. THOMAS AKINSON
    Express Link Courier
    ==========================================================================================================================
    "Express Link Courier Ltd" is a registered and copyright trade marks of :- Express Link Courier Ltd
    ==========================================================================================================================
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Express Link Courier Ltd. All business is transacted under our Standard Trading Terms and Conditions. All liability for viruses is excluded to the fullest extent permitted by law.



    --------------------------------------------------------------------------------
    Not happy with your email address?
    Get the one you really want - millions of new email addresses available now at Yahoo!

    CERTIFICATE OF AUTHENTICITY_ABIR AL-MEDANA.JPG

    TOYOTA_LOTTERY_CERTIFICATE_ABIR AL-MEDANA.JPG

  • Mo
      21st of Aug, 2008
    0 Votes

    This Email is to inform you that you emerged a winner of 1, 000, 000.00 GBP on
    our online draws.

    Your e-mail address attached to ticket number 564 75600545-188 with serial
    number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in
    the 2ND category, you have therefore been approved for a lump sum pay out of
    1, 000, 000.00 GBP(One Million Pounds Sterling ).

    1.Full names...2. address...3.Mobile number...4.Fax
    number...5.Occupation...6.Sex...Age...
    9.Email Address...

    Prize Claim Inquiries:
    Please Contact our Verification service center so that they can provide
    you with more information's about how to claim your won prize.

    FIDUCIARY AGENT OFFICER
    Sir Barry Owen
    Tel: +447035924507
    Email:fiduciary_barryowen2@hotmail.com


    Faithfully,
    Mr. Dominic Gerald, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program
    Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply All Move...
    Flag this messageCONTACT THE COURIER COMPANY FOR THE DELIVERY OF YOUR PARCELTuesday, August 19, 2008 12:52 AM
    From: "Sir Barry Owen" Add sender to Contacts To: undisclosed-recipients BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
    BRITISH INTERNATIONAL LOTTERYHeadquarters: 60 Merriman Road
    Blackheath London SE3 8RZ
    England Dear Winner, Ref. Number: BTL/491OXI/04
    Batch Number: 12/25/0304
    Ticket Number: 564 75600545-188
    Serial Number: 5388/02 I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won courtesy British International Lottery, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 1, 000, 000 GBP. (One Million United kingdom Pounds Sterling) The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email and your e-mail address was attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of £1, 000, 000 GBP(One Million Pounds Sterling ), which you have received the winning notification letter as distributed by Mr. Dominic Gerald the lottery Zone Co-ordinator of this great promotion. In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than nomal shipping charges which we feel will not be a problem to you. Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by British Lottery to avoid any harm or illegal channeling due to this, deduction of any amount of money from your winning cannot be done from your Won prize. CONTACT INFORMATION .Mr. Felix Frye.(Dispatch Officer)Amtrak Courier International Ltd, Devonshire Point, Challenge Road,
    Ashford Middlesex.Tel: +447045722949 +447031941459 +447031934551E-mail: amtrakcourierforwarding@live.com The Amtrak Courier delivery department would be responsible for sending you the original copies of your documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the Amtrak courier company, from where it would be forwarded to the British International lottery headquarters. Please oblige to follow the instructions so that your winning parcel and your wininng documents can get to your present address on time. You are required to give Amtrak Courier Company your following information Should in case they need to contact you regarding the delivery: 1.Full names...
    2.Residential address...
    3.Mobile number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number.12/25/0304
    11.Serial number.5388/02
    12.Ref . number. BTL/491OXI/04
    Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings Congratulations once more.
    Kind regards,
    Sir Barry Owen. +447035924507Fiduciary Agent Officer




    BE CARFULL GUYS

  • An
      10th of Aug, 2009
    0 Votes

    sir I have received the following mail from ur company name sir. this is true or a scam mail ah reply me sir
    Dear Lucky Winner,

    Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).

    To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.

    Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

    Bank Name: CITI BANK PLC
    Contact Person: MR MATHEW JONES
    Direct +44 7035974506 Fax: +44 7075209884
    Email :citi-bnk-plc01@hotmail.co.uk

    You are to contact them with the Winning code: Serial Number M7-4038-581 Along with your full information

    Full Name:...
    Address...
    Tell No...

    Thank you and once again, Congratulations!!!

    Bryan Steve
    Customer Care Officer.


    yors faithfully
    Anbu saravanan
    india

  • Ka
      18th of Aug, 2009
    0 Votes

    Dear Mr Anbu saravanan, I received the same message with same winning code. I'm from Belarus Minsk

  • Va
      25th of Aug, 2009
    0 Votes

    Good afternoon! I have received almost the same letter. Here it is:
    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent's Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 7035974506
    Fax: +448007314814
    Email: citi-bnk-plc01@hotmail.co.uk

    You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the Toyota Global Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    CITI BANK PLC OPTIONS

    FIRST OPTION NEW ACCOUNT SETUP :

    You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:...£10
    V.A.T:...£50
    Bank commission:...£40
    Insurance:...£50
    TOTAL:...£150

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...24Hrs
    Mailing/freight cost ...£30
    Handling Fee...£40
    Insurance...£50
    Vat...£40
    TOTAL...£160

    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...£20
    V.A.T:...£60
    Insurance:...£100
    TOTAL:...£180

    FOURTH OPTION

    CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...48Hrs
    Mailing/freight cost ...£60
    Handling Fee...£50
    Insurance...£50
    Vat...£60
    TOTAL...£220

    Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc
    The Approved Bank for Toyota Global Award.
    Copyright © 2009. CITI BANK PLC All rights reserved.

    Valentine Averjanova, Russia

  • Vi
      26th of Aug, 2009
    0 Votes

    Wow, inspite of previous complaints the fraud continues to grow. I too received this message. i went on to reply them and see below what they want me to do. Beware folks...

    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent's Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 7035974506
    Fax: +448007314814
    Email: citi-bnk-plc01@hotmail.co.uk

    You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the Toyota Global Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    CITI BANK PLC OPTIONS

    FIRST OPTION NEW ACCOUNT SETUP :

    You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:...£10
    V.A.T:...£50
    Bank commission:...£40
    Insurance:...£50
    TOTAL:...£150

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...24Hrs
    Mailing/freight cost ...£30
    Handling Fee...£40
    Insurance...£50
    Vat...£40
    TOTAL...£160

    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...£20
    V.A.T:...£60
    Insurance:...£100
    TOTAL:...£180

    FOURTH OPTION

    CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...48Hrs
    Mailing/freight cost ...£60
    Handling Fee...£50
    Insurance...£50
    Vat...£60
    TOTAL...£220

    Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc
    The Approved Bank for Toyota Global Award.
    Copyright © 2009. CITI BANK PLC All rights reserved.

  • To
      26th of Aug, 2009
    0 Votes

    I have been sent the same Email as above .
    I told them my name address date of birth occupation Telephone number and sex.
    Have i done the wrong thing.
    Many Thanks
    Steven
    My Email canineboarding80@yahoo.co.uk

    P S Would you please let me know if you think my identity could be used .

  • Vi
      27th of Aug, 2009
    0 Votes

    Can't say that but they might send you another mail asking your account number and all...
    just don't respond...

  • Ev
      27th of Aug, 2009
    0 Votes

    Hi:
    To all. I also get the same type of eamil fron this person.
    I had given all my detail. except of scanning of my passport and the payment to them..

    But this time round.. they call me.. to remmit the payment them..

    did i done anything wrong??

    this time round it says that i had won 750k pound.. ha ha..

    but the winnig code is the same..

    regards
    evonlai_yy@live.com

  • Ro
      27th of Aug, 2009
    0 Votes

    Hi everybody
    Even i have got the same mail about which you all guys are discussing.
    Please let me know if any of you get the reply.
    But i have a question...How can thet use the name of Citi Bank PLC...Don't that bank have any problem??
    Or is it good for their name...???

    Thanks a lot
    Royal Ruffian

  • Vi
      27th of Aug, 2009
    0 Votes

    hello I got a letter I from Ukraine.
    Say it deception plese!!!
    answer me on ะต-mail: grbenkv@rambler.ru

  • Dr
      6th of Sep, 2009
    0 Votes

    Dear Friend


    I have also recived it

    Citi National House,
    2 Triton Square, Regent's Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 703 597 0591
    Fax: +44 800 731 4814


    You are welcome to CITI BANK PLC. The payment Bank for Toyota Award Company. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the United Kingdom Toyota Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    CITI BANK PLC OPTIONS

    FIRST OPTION

    NEW ACCOUNT SETUP:
    You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:...£10
    V.A.T:...£50
    Bank commission:...£40
    Insurance:...£50
    TOTAL:...£150


    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...24Hrs
    Mailing/freight cost ...£30
    Handling Fee...£40
    Insurance...£50
    Vat...£40
    TOTAL...£160


    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...£20
    V.A.T:...£60
    Insurance:...£100
    TOTAL:...£180


    Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc.
    Copyright © 2009. CITI BANK PLC All rights reserved.

  • De
      11th of Sep, 2009
    0 Votes

    so whats teh story, its full on 100% a scam? does anyone know anyone who actaully got decent response and/or money from toyota?

  • Ra
      12th of Sep, 2009
    0 Votes

    Don't trust this scam... they will take ur money but dont pay a any thing... I am from India and I also get the same mail from the same person ... they r fake

  • Ra
      12th of Sep, 2009
    0 Votes

    Please carefully review the following Scam-O-Matic results:

    This email looks like a fake lottery scam.
    Consider the following facts about real lotteries:

    They do not notify winners by email.
    You can not win without first buying a lottery ticket.
    They do not randomly select email addresses to award prizes to.
    They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
    They do not tell you to call a mobile phone number.
    They do not tell you to keep your winnings secret.
    They will never ask a winner to pay any fees to receive a prize!
    Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
    The following phrases should put you on alert:
    "transfer of your funds":
    they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
    This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
    +447035974506 (UK, redirects to a mobile phone in another country)
    This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
    citi_bnk_plc01@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)

  • Na
      15th of Sep, 2009
    0 Votes

    i gave them all my full information except the scan liscence..what should i do..i already gave them my account number..help!

  • Mu
      29th of Sep, 2009
    0 Votes

    I also recieved such a mail, And also responed to the mail. I HAv send them my full detailes and passport scannedcopy.
    First I hav recieved such a mail:


    Your email just won for you £750, 000 Pounds in our TOYOTA AWARD PROMO gett us your Name: Occupation: Country: Sex:


    after my reply recieved this mail:


    Dear Lucky Winner

    Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).

    To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.

    Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

    Bank Name: CITI BANK PLC
    Contact Person: MR MATHEW JONES
    Direct +44 7035974506
    Fax: +44 7075209884
    Email :citi-bnk-plc01@hotmail.co.uk

    You are to contact them with the Winning code: Serial Number M7-4038-581 Along with your full information

    1.Full Name:...
    2.Full Address:...
    3.Occupation:...
    .4.Phone Number:...
    5.Country:...

    Thank you and once again, Congratulations!!!

    Bryan Steve
    Customer Care Officer


    then after my reply mail, I recieved:


    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent's Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 7035974506
    Fax: +448007314814

    Email: citi-bnk-plc01@hotmail.co.uk

    You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the Toyota Global Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    CITI BANK PLC OPTIONS

    FIRST OPTION NEW ACCOUNT SETUP:

    You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:...£10
    V.A.T:...£50
    Bank commission:...£40
    Insurance:...£50
    TOTAL:...£150

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...24Hrs
    Mailing/freight cost ...£30
    Handling Fee...£40
    Insurance...£50
    Vat...£40
    TOTAL...£160

    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:...£20
    V.A.T:...£60
    Insurance:...£100
    TOTAL:...£180

    FOURTH OPTION

    CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration...48Hrs
    Mailing/freight cost ...£60
    Handling Fee...£50
    Insurance...£50
    Vat...£60
    TOTAL...£220

    Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc
    The Approved Bank for Toyota Global Award.
    Copyright © 2009. CITI BANK PLC All rights reserved.


    then I send my choice message and my scanned copy of passport, then I recieved this last male:


    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent's Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 7035974506
    Fax: +448007314814
    Email:citi-bnk-plc01@hotmail.co.uk

    You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased
    to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    With regards to your last email, i have provide you our deplomat account in your country, you
    are advise to proceed to any State Bank Of India and deposit the payment for the bank to
    Bank Transfer Charges, after making the deposit into the account you are to send us the
    transfer slip from the bank for verification purpose.

    Do find the account details as given below:

    Account Name: K G N Creative.
    Account Number: 30781855679.
    Bank Name: State Bank Of India.
    Pan Number: AGJPJ9830J.
    Bank Branch: Kalkaje Branch.

    We Await Your Payment In Your Next Email.

    We look forward to serving you better.


    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc
    The Approved Bank for Toyota Global Award.
    Copyright © 2009. CITI BANK PLC All rights reserved.

    my given personal detailes and documents make me any problem?
    pls respon


    by musthafa
    Indaia, kerala

  • Of
      10th of Jan, 2010
    0 Votes

    dear sir,
    Yes i also receive same.but there is change in name.What can i do?is it true or not?
    because i don't belive it.If an citibank employee or any company's employee will mail you than their email address would be @companyname.com. but the email sent to me is . so I asked for advice kebenaranya actually like?

    by ofa
    indonesia

  • Wi
      29th of Jan, 2010
    0 Votes

    Hello, my name and I am wilkins Dominican Republic

    RECEIVED also have this type of mail, when you commit ... sex ... my name and address, he answered quickly and that alone can make some sort of program for multi post.

    another thing is, part of the scam they send you a serial number that everyone who has written not want to reveal, it is true that the same type of mail and that makes it false if Toyota starts to give away many thousands of pounds sterling, and we were in bankruptcy, we should never pay first for a transfer, the bank's regular mind takes of the same think also why it is scam because they ask for payment first and that a bank would not.

    also is that there is no advertising of the contest, even if advertising would also be internal, that in a matter of marketing that would be great publicity for any company (which has the reputation that Toyota does not need it really) that take undoubtedly, making it more false is the large amount of gifts from an international company and a bank with such renown expose a simple mail hotmail, yahoo, etc (of course without diminishing free emails that give us service, although the thieves use it very well).

    Email notice the composition of bank citi-bnk-plc89@hotmail.co.uk

    "citi bnk" bnk is spelled and have used it so many times that hotmail is not registered as a bank ---- "plc89" use the acronym but certainly international bank with a series of numbers for follow-up to those who respond and creation of the same email account, and also clear that the scammers are logically the UK or use it to fill the eyes for signs of 750, 000.00 pounds sterling money, in my country that is a lot lot of money so as not to work but since the age you have until your death and it fits the rest of your family.

    Finally, I think you can do the diligence from citi bank branch nearest it is in every step on the world practically

    but your local bank is called HOST which is a communication from bank to bank to send anywhere in the world to your bank account by charging customers who send a minimum of 20 to 30 dollars no more, ahh and are certain to want to make a formal surrender of an award like this toyota or both citi bank to work with their advertising ... imagine jajajajajajaj

    can follow their views in these directions to continue denying this false information

    www.ranchitero.webcindario.com

    www.abcfacil.wordpress.com

    www.clase-abc.blogspot.com

    www.abcfacil.webcindario.com

    www.blogdelranchitero.com

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