Sharing Daily Discoveries About Personal Finance And Business Topics

Toyota International Lotto Scam

large business and finance

I got this e-mail today where at first I thought it was about some kind of car sale as I know a lot of auto dealers are selling cars at a cheap price due to the economy. However, upon reading it the e-mail appeared to be one of those online lottery scams. Here is the e-mail:

From – Sat Feb 28 09:44:40 2009
X-Account-Key: account3
X-UIDL: 1235813585.15062.pt01
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-Path:
Received: (qmail 23324 invoked from network); 28 Feb 2009 09:33:05 -0000
Received: from Vine1.infodream.jp (vine1.infodream.jp [220.110.216.70])
Received: from User (unknown [218.19.12.158])
by Vine1.infodream.jp (Postfix) with ESMTP id 5975A17FDD6;
Sat, 28 Feb 2009 09:51:52 +0900 (JST)
Reply-To:
From: “TOYOTA”
Subject: CONGRATULATIONS!!!
Date: Sat, 28 Feb 2009 08:46:25 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20090228005152.5975A17FDD6@Vine1.infodream.jp>
To: undisclosed-recipients:;

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#281, Taizi Road, Shekou, Beijing, China,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 719-226-1319, draw the lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39 , Your INSURANCE Number: FLS433/ 453L /GMSA, Batch No:- 538901527-BB67 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$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 $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 Email Lotto
Mr. Shaochun Guangyao
Email: shaochunguangyao@toyota-asia.cn
Email: customersservicecenter@toyota-asia.cn
Telephone: 0086-136-600-551-86

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

I guess you can say in this case they prey on people by using a recognizable name brand. “Who in the world would actually phone that number too” I was thinking to myself. You would think that any semi legitimate prize of this nature that the organization would have a toll free number at minimum.




57 Comments to Toyota International Lotto Scam

  • I have also received one of these scams. The address’s are probably not traceable
    From Toyota car promotions
    Reply info@ns.sympatico.ca claims officer Robort Moon.

    P.Baines 3/4/2009 12:57 pm
  • I have also received one of these scams. The address’s are probably not traceable
    From Toyota car promotions

    Now they are asking to pay ___$ to chine as in land taxation charges.

    Khurram Bashir 3/8/2009 8:52 pm
  • I received a very simular email this past weekend.

    Welcome to TOYOTA International
    GROUP PROMOTION
    PUBLIC RELATIONS DEPARTMENT, Toyota
    14 28 TAN FIELD ROAD, PE9 2YP, UK
    LONDON
    Our Ref: UN-0XX2/987/2009

    Email: toyotamanagementinternational@gmail.com
    WEBSITE: http://www.toyota.com.my

    No monies have been asked for at this point. I did however, have a problem with sending a scanned copy of my DL.

    Jim Rhinehart 3/16/2009 4:52 am
  • I Also receipt email from Toyota Car Lottery International Promotion Program China, I have respond by email to Them for make sure that’s announcement its true and I suggest they send to me the legal document, than they send the certificated the winner and document for transfer form citic bank of china by E-mail : citicbnk@126.com.
    By the way i still thinking and ask the ask question to all of you, I you sure that’s I can receipt 1 Million USD without any requirement ?
    Please give the comment and suggestion to me.

    Tomy

    Tomy 3/16/2009 9:09 am
  • ya i got one of these dum free car scams and im not a sucker 👿 😈

    jason 4/22/2009 8:37 pm
  • I’m also receipt from Toyota Car lottery International Promotion Program in China, just like Tomy.I don’t think
    that kind of money will so easily to get .ha ha.What “DR Edwin Park”the claim agent bla.bla..bla..and ‘Mr.Alex Wong” Citic Bank Manager.I think they have plenty of time and cheating other people.They don’t know I was a real computer nerd and I can find when they create an email account.I swear I can trace them so easily and find about who they really are.If I know the perfect information I’ll let you know.

    Arca Min Khin

    Arca 5/5/2009 3:50 am
  • I received the same email. I noted that was a fake
    But I try to contact until I received another email that the same one but had a little diffret in price.
    I asked them for double checking with a goverment agent after it there was no reply.
    I noted it was an spam but I was so lucky and could immunase my computer.
    It was wrong I must stop at first step.!!

    Siamak 5/16/2009 4:36 am
  • Well i have received the same email but im still waiting 4 the reward ! gotta have faith !!! 😀

    AndriX 5/23/2009 2:10 pm
  • i have received the same email from china i checked the mater with main toyota company and received the annswer as below:
    Letter/Check Fraud Alert: You may have received a letter claiming to be from Toyota Financial Services, Toyota Motor Sales, U.S.A., Inc., or some other “alleged” Toyota entity reflecting that you have won a sweepstakes or lottery along with a check from Toyota. Please be informed that these letters and checks are fraudulent. To protect your identity, DO NOT RESPOND TO THE LETTER OR CASH/DEPOSIT THE CHECK.
    this is very old story and they are fraudulents

    vahid 5/28/2009 1:04 am
  • ahhhhh……… Why must they toy with my emotions. 😕 Red flags all over this one, thanks everybody!!! That was easy to track down. now how do we get these guys?

    Andrew 6/1/2009 10:09 am
  • hi i also got a these kind of mails from toyota car promo international .they send me the certificates also . but they want shipping fee $888.

    i reply them go and ask u r father

    raj 6/2/2009 9:19 pm
  • i too received this email. and i replied it with my name , address, contact number but not given still my account number. ok , after reading the above posts. i will play a game with those frauds.

    krish 6/8/2009 5:07 am
  • i also received the email last april.
    But i didn’t do anything, i guess it is a little weird

    Sysil 6/9/2009 12:01 am
  • I also got mail same like others.
    but unfortunatly, i knew it was froud after i paid some dollar.
    So i inform everybody to avoid like mail & please catch them & punish…

    anoop 6/11/2009 10:55 am
  • I also got the mail like that.
    but i don’t know thats true or not…….
    please anybody help me for this…….is it true……………is der any person who receive that money and car…..if yes or not then please mail me at—pankajaka@gmail.com……..try to help me

    pankaj 6/14/2009 7:59 am
  • Hi I also received the same email saying that I won some monies.
    I send in my information, but did not received no answer.
    So the next thing I did was add their email address to my yahoo contact.

    Toyota.lotto_jp@yahoo.com

    Days later someone answered me.

    Jason 6/16/2009 9:17 pm
  • I have also received a mail from Toyota not only that
    as per the mail the deplomat Mr.Robert arived in Mumbai on 17/6/09.On 17/6/09 I have received a call from Mr. Robert to pay Rs32K for custom clearance but I denied.He reduced the ammount to Rs5K.I have checked the details in internet with the help of Google.co.in and found the frauds.Just before type this letter I have received a call from him but I have not pick up the phone.

    sunil 6/17/2009 4:04 am
  • i also received the same email, and stupid me gave them my name contact details adres af date of birth, now i’m so scared that they r going 2 do something to me, where r they from, these guys must b stopped. What’s going 2 happen next.

    amy 6/20/2009 11:35 am
  • I received the same email, I almost believed it had I not searched in the internet and saw all these people who they send the letters. It is unbelievable how these people try to fool others by using legitimate name of companies. Shame on them

    Maggie 6/26/2009 11:47 pm
  • SIR, I HAVE WINNING NOTIFICATION I WANT TO BE KNOW ABOUT TOYOTA MOTOR COMPANY OFFICE IN INDIA WHERE I CONTACT ABOUT MY PRIZE.GIVE ME RESPONSE.

    PRADEEP DADHICH 7/6/2009 9:30 pm
  • I also received a similar Email the other day.

    D INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
    FOR AGRICUTURAL BANK OF CHINA (ABC)CHINA.
    AGRIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,GUANGDONG
    OUR REF:CH/12/TL/345
    YOUR REF: BA441123

    ATTENTION: Regards Eric

    THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500,000.00) BY THE TOYOTA INTERNATIONAL AS ONE OF THE LUCKY WINNERS OF THIS YEAR LOTTERY PROMOTION.

    YOU ARE ADVISE TO SEND ME YOUR

    (1) FULL NAME , & COMPLETE ADDRESS
    (2) ACCOUNT NAME
    (3) BANK NAME
    (4) ACCOUNT NUMBER
    (5) BANK ADDRESS
    (6) BANK SWIFT CODE
    (7) TELE/FAX NUMBER.
    (8) YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION

    THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.

    FOR MORE INFORMATION CALL OUR FUND MANAGER
    MR. PEDRO LANG Tel: 0086 13926559842
    YOUR URGENT REPLY WILL BE APPRECIATED.

    REGARDS
    MR.PEDRO LANG
    T.T SECTION
    AGRICULTURAL BANK OF CHINA(AGBC)
    POST BOX:GPO BOX 872
    Tel. 0086 13926559842
    Tel: 0086 20 89928321

    Email: agbkcn@yahoo.com.cn
    http://www.abchina.com

    SEE THE ATTACHED DEPOSIT CERTIFICATE AS A PROOF OF YOUR FUND

    From:
    This sender is DomainKeys verified
    “Agric Transfers”

    Macca 8/26/2009 4:19 am
  • hi,i received a mail on 07/09/09 stating that i won $500,000 & acar from one ‘international toyota car promotion’ from this address;promotionchinatoyota@gmail.com and that i should send my claims detail to hoffmhoffman@aol.com.
Pls how far is this true

    nabstk 9/13/2009 1:22 am
  • Hi , I am from south africa and i too received this email. and i replied it with my name , address, contact number but not given still my account number. ok , after reading the above posts. i will play a game with those frauds and waist there time too

    chris 9/16/2009 7:12 am
  • i also received the same email, and i gave them my name contact details adres af date of birth, now i’m so scared that they r going 2 do something to me, where r they from, these guys must b stopped. What’s going 2 happen next 😯 🙄 😯 .
    And they send me this Mail..

    TOYOTA INTERNATIONAL HEADQUARTERS
    Customer Service Department Affiliate of Toyota Branch China.
    28 Tan field Road Tiaxiu lio Zhuangzhou China.

    TOYOTA AWARD NOTIFICATION
    ATTN: AMIT KAUSHIK,

    We wish to inform you that Attached is a copy of your 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 winning fund to Your bank 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 TO THE BELLOW TT BANK OFFICER AS FOLLOWS:-

    TELEGRAPHIC TRANSFER SECTION
    INDUSTRIAL COMMERCIAL BANK
    BEIJING BRANCH, CHINA.
    TEL: +86 2039870721
    DIRECTLINE: +86 13560019754
    E-mail: contact@icbc-cn.cn
    E-mail: enquires@icbc-cn.cn

    Contact Person:
    MR. ZHUNG YING CHENG (Fund Manager)

    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. HUANGLIN
    CERTIFICATE AGENT
    TOYOTA LOTTO DEPARTMENT.

    Amit Kaushik 9/26/2009 12:47 pm
  • 😳
    Also received scam mail.Why would Toyota Head Office which in all cases should be in Japan have a Chinese affiliate company awarding a prize.
    Seems like a Chinese imitation of a Japanese Toyota scam.
    Anything is possible with these Chinese ,soon U would find them printing American Dollars therefore China is talking about the Chinese currency taking over the world.
    In a World recession seems like China is the only country not in a recession,probably building another “Charlie Chocolate Factory” underground or under the sea somewhere

    Alfie 9/29/2009 1:29 am
  • i have recieved an email,with congratulations,for winning.they want me to send 160.00 to claim the prize money.i need to contact someone who knows the legals of how to screw these guys,if what theyre doing isnt legal.can anyone help. thanks

    edward westphal 10/6/2009 7:09 pm
  • yesterday i received same type of message.
    but igave my local address and email and name. what will happen in future. please help me regarding this matter.
    thank you sir

    PALLI GANAPATHI KAMATH 10/15/2009 12:26 am
  • I’ve received a message from lottotoyota@gmail.com telling me that i”ve won some money…what is this?!! i hope u can help me with this.

    dina 10/15/2009 1:00 am
  • i also received the same email. i am live in iran
    Mr. Larry Kim
    Vice Minister of CTB

    Date of Birth 12 March, 1952
    Place of Origin Chongqing
    Education B.A. in Economics,
    Tianjin Finance & Economy Institute
    Professional Experience
    1985-1991 Director, General Office of CTB
    1991-1995 Deputy Director-General, General Office of CTB
    1995-1996 Director-General of General Office & the Spokesmanof CTB
    1996-1999 Director-General, Personnel& Education Department of CTB
    1999-2002 Assistant Minister of CTB
    2002.7 to date Vice Minister of CTB

    MINISTRY OF FINANCE
    PEOPLE REPUBLIC OF CHINA
    CHINA TAX CLEARANCE DUTY SECTION
    VICE MINISTER OFFICE BELJIN CHINA

    ATTN MR\MRS,
    INTERNATIONAL FUND TRANSFER
    TAX REVENUE COLLECTION DEPT,
    STOP ORDER NOTICE TRANSFERRED TO YOUR ACCOUNT

    We wish to inform you that this office was notified of your fund transfer of {USD$500,000.00} out of CHINA through the ICBC BANK OF CHINA to your Bank account in your country.

    As you may wish to know any fund transfer which exceeds US$300,000.00 has to be properly documented and necessary tax paid to the Government as it applies to all parts of the world.

    We have therefore carefully scrutinized your fund transfer documents and found out that you did not pay the necessary CHINA Government Tax as its affect your fund transfer which we supposed to have issued you a TAX CLEARANCE CERTIFICATE.

    As a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued a STOP ORDER NOTICE to ICBC BANK OF CHINA, to the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to us.

    You are therefore advise to pay (US$460} being the Tax rate accured to your fund. This Tax fee is mandatory as all international funds transfer are taxed and documents stamped as duty paid before transfer but unfortunately your transfer has been made before we were notified.

    NB: Please, for further information and payment, contact us for instruction, so that the government receiving bank account will be made available to you, treat this as very urgent to avoid cancellation of payment.

    WE GREATLY APOLOGIZE FOR THIS PROCESS BUT IT IS DUE TO GLOBAL TERRORISM AND ANTI MONEY LAUNDERING ACTIVITIES IN THE WORLD TODAY AND IN YOUR COUNTRY.WE DO NOT WANT THE FUNDS ENTERING WRONG HANDS OR USED FOR ILLEGALITIES SINCE ITS ORIGIN IS FROM OUR GREAT COUNTRY REPUBLIC OF CHINA .

    INLAND TAX REVENEUE DEPARTMENT OFFICE

    QUESTIONAIRE:

    1) FULL NAME AND ADDRESS:

    2) DATE OF BIRTH :

    3) EDUCATIONAL BACKGROUND:

    4) NAME OF YOUR PLACE OF WORK/BUSINESS:

    5) ARE YOU AN EMPLOYEE OR EMPLOYER:

    6) DO YOU HAVE LIVING PARENTS:

    Thanks for your cooperation.

    INLAND REVENUE
    FROM MR. Mr. Henry Kim
    Tel: 00 86 13631301486
    Director, Revenue Collector.

    Email: inlandtaxrevenue@163.com

    Email: contact@inlandtaxrevenue.org.cn

    masoud 10/24/2009 9:48 am
  • TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
    Customer Service Department Affiliate of Toyota Japan .
    3 – 4 Kojimachi Chiyoda-ku,
    Tokyo 102-0083 Japan JP
    Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
    Please bear with us since it is a new payment policy to eradicate fraud.
    We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
    As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
    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 ATM CARD of the sum of US$500,000.00 is now with the card center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
    Note: payment to make only by ATM card and by bank transfer.
    To receive your cash/ATM card all you need to do is send us your informations,
    Please bear with us since it is a new payment policy to eradicate fraud.
    Mr. Kojima
    reply to your agent immediately.

    Mr. Kojima
    Add: 3 – 4 Kojimachi Chiyoda-ku,
    Tokyo 102-0083 Japan
    Tel: 00 86 13411188780
    Fax: (010)950507/ 760208
    Email: victorchan@swiftcard.org.cn
    Email: toyotamotors_japan@yahoo.co.jp

    TOYOTA CLAIMING SECURITY AGENCY
    NOTE: In order to avoid unnecessary delays and complications, Please quote your
    .Name in full:
    2.Address:
    3.Nationality:
    4.Age:
    5.Occupation:
    **Monthly Salary:
    6.Telephone Number:
    7.Present Country:
    8.Short comment on our products. [Optional]
    9. Fax [optional]
    10.Email address:
    Send above information in your correspondences with your claims agent.
    Sincerely
    reply to your agent immediately,
    V.P FINANCE
    Mr. Kojima

    please help me about this letter. thanks

    masoud 10/24/2009 9:51 am
  • j’ai reçu moie aussi ces messages
    que faut -t-il faire à propos mes coordonés que j’ai envoyé? nom ,adresse, n° compte bancaire?

    ahso 10/27/2009 3:05 am
  • I recieved a similar e-mail the other day. You should NEVER, ever send anyone your account numbers, name age or any other personal information over the web. This is a scam, I’ve read some pretty interesting theories about all sorts of things on this, and I think everyone is thinking about this way too much. It’s fraudulent, no matter how real it looks, or how many times you recieve correspondence back. Remember, your “car” will not be shipped from China, thus there’s no reason you should have to send them money for it. You would only be responsible for pertinent taxes in YOUR COUNTRY. Just take a second to think about it, would any other lottery make you pay anything to claim your prize…not any lottery I’ve heard of. If you’d like to make sure you aren’t getting scammed, then first and foremost do not send personal information to anyone, ask your local toyota company before you do anything. If they haven’t heard of it, then it’s not real, if you don’t recall entering a lottery, chances are you didn’t and whomever is sending these just got your e-mail from a list. Again, I urge everyone not to send in any information, just delete the message. If you have sent money, account information, contact your bank, and let them know that you’ve been defrauded, there’s no guarantee that you will recoup any of the money sent, but it could prevent further access to your account, and put them on notice that someone has enough information to literally take every last penny you have. Hope this helps.

    ck 11/10/2009 5:47 am
  • Greetings.
    These deceivers have reached Ukraine. They have sent me анологичные letters and have asked 1000 US dollars for transfer of 1.000.000 dollars to me into the account. Here my answer it:
    2009/11/13 Clearance Department Inland Tax Revenue
    – Показать цитируемый текст –

    Revenue Clearance Department
    Inland Tax Unit
    Asia Pacific, China

    Attn:

    Issuing Of Clearance Document:

    Dear Winner,

    Following your mail, we want to notify you that the Chinese government was notified of your fund transfer of One Million United States dollars. {$USD:1.000,000.00} today out of china through AGRICULTURAL BANK OF CHINA(AGBC) to your nominated Bank account in your country, Through their foreign section department supervisor they discovered that you are a non tax payer in china, and for that reason they have instructed us to place a hold on your transfer as compliance with the section 318 of the 213 Regulations of Foreign Tax of 1994 Chapter 56r, Sub Section 18-19 (CRIS FRI3) which state that Non tax payer in china is liable to make or receive international transfer and if it is necessary that a transfer will be made to a Non tax payer in china it has to be properly documented and necessary tax paid to the Government if the beneficiary is a NON tax payer in china, as directed by the Chinese Communist Government ACCORDING TO SECTION 3265 PARAG 773 OF INLAND TAX REVENUE DEPARTMENT regulations.

    We have therefore carefully scrutinised your fund transfer documents and found out that you did not pay the necessary Chinese Government Tax as it will affect your fund transfer; as a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued an IMMEDIATE STOP ORDER NOTICE to us, to the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to us.

    You are therefore advice to pay the TAX clearance charge of (USD:$350} Three hundrend and fifty dollars being the Tax rate accrued on your transferred Fund and IRS APPROVAL STAMP FEE of {USD$:650} six hundred and fifty dollars. whice the Total amounth is (USD:$1000).

    This Tax/IRS approval stamp fees is mandatory as all international funds transfer are taxed and documents stamped as duty paid before transfer.

    TO PAY WITH WESTERN UNION MONEY TRANSFER:
    PAY TO:
    Name — YANG DAVID
    ADDRESS: GUANGZHOU CHINA
    Amount—- US$1000 U.S.D

    TO PAY WITH BANK ACCOUNT:

    [1]: BANK NAME:……….AGRICULTURAL BANK OF CHINA
    [2]: ACCOUNT NAME:……….YANG DAVID
    [3]: ACCOUNT NUMBER………6228480602781059913
    [4]: BANK SWIFT CODE: ……ABOCCNBJ190
    [5]: ADDRESS…..GUANGDONG DONGGUAN SUB-BRANCH
    DONGGUAN CITY; P.R OF CHINA.

    You are advised to ensure you finalise this clearance payment as quickly as possible as the clearance department request to sign your file before the bank will be authorised to have any access to your fund.
    Also be informed that the stipulated government clearance will be followed accordingly

    NOTE: Do not ask us or the bank to deduct from your money here because as you know; your money in the bank is deposited with hard insurance policy and no one is authorised to have access to your fund, from the instructions and procedure of Lottery organisation; no body has the access to your money only you. the bank must transfer a complete money of $1,000,000, 00: USD to your account.
    NB: Please, Kindly fill out correctly the attached tax clearance application form in the mail and scan back to us for further information and payment, contact us for instruction, so that the TAX receiving information will be made available to you.
    Treat this as very urgent to avoid cancellation of your payment.

    Revenue Clearance Department:
    MR.YANG DAVID
    Director, Revenue Collector.
    8 CHEGONGZHUANG STREET, XICHENG DISTRICT BEIJING
    Direct E-mail:clearancedepartmenti@rocketmail.com
    CC:ATTORNEY-GENERAL – MINISTRY OF JUSTICE

    Yahoo!香港提供網上安全攻略,教你如何防範黑客!了解更多

    Respected MR.YANG DAVID
    1. We come under the reference https://www.al6400.com/blog/2009/02/28/toyota-international-lotto-scam/and we are convinced that your so-called lottery – a deceit in the network Internet.
    2. I am legally enough competent what to understand that “car” will be never sent from China, thus, there is no reason to pay for it money.
    My husband is the lawyer and he has told to me that I only am responsible for suitable taxes in My COUNTRY.
    3. The tax for remittance I am obliged to pay only in the bank, in which my open account is opened.
    4. According to rules of carrying out of monetary lotteries in National republic China, the certificates confirming prizes are sent free of charge to winners, at the expense of fund of organizers of lotteries.
    5. Any lottery, any organizer of a lottery in any country (it agree the international legislation) has no right to force Me to pay something, to demand The prize …
    6. Management local company Tojoty, after mine to them of the reference, has notified me that cars “Тоjота” in lotteries about which you have written to me, are not played, about what I have an official acknowledgement of management of “Tojota of Penalties LTD” Japan.
    7. In my bank to me have given the address of an E-mail of representative AGRICULTURAL BANK OF CHINA
    (95599bj@abchina.com Copyright AGRICULTURAL BANK OF CHINA (ABC) All Rights Reserved.) having written where, I can complain of your actions, having laid out all correspondence and having specified your data with the request to block your account (
    [1]: BANK NAME:………. AGRICULTURAL BANK OF CHINA
    [2]: ACCOUNT NAME:………. YANG DAVID
    [3]: ACCOUNT NUMBER……… 6228480602781059913
    [4]: BANK SWIFT CODE:…… ABOCCNBJ190
    [5]: ADDRESS….. GUANGDONG DONGGUAN SUB-BRANCH
    DONGGUAN CITY; P.R OF CHINA.) as the Internet of the swindler.
    – Показать цитируемый текст –
    8. As I reserve the right to itself to address in the international service on struggle against economic crimes in the Internet space and to give them all information. (I know that the National republic China has signed the international agreement on interaction on struggle against swindle in electronic sphere, and punishment under your legislation is very severe).
    Here everything seems also that I wished to tell to you.
    P.S. If my prize, in which I do not trust, is translated me into my account, I will thank you having translated into your account 10000 of US dollars.
    A.S………..ko”

    People! Do not trust and amuse hopes! It is the DECEIT!!!!!!! 😛 😛 😛 😛


    *Angel*

    Igorika 11/13/2009 10:01 am
  • и теперь мой комментарий на русском языке!!!!!
    Поздравления.
    Эти обманщики достигли Украины. Они послали мне письма анологичные и спросили 1000 долларов США за передачу 1.000.000 долларов мне в счет. Здесь мой ответ это:
    Уважаемый ДЭВИД MR.YANG
    1. Мы приезжаем под ссылкой https://www.al6400.com/blog/2009/02/28/toyota-international-lotto-scam/and, мы убеждены что Ваша так называемая лотерея – обман в Интернет сети.
    2. Я юридически достаточно компетентен, что бы понять, что “автомобиль” никогда не будут посылать из Китая, таким образом, нет никакой причины заплатить за это деньги.
    Мой муж – адвокат, и он сказал мне, что я только ответственен за соответствующие налоги в Моей СТРАНЕ.
    3. Налог для денежного перевода, который я обязан заплатить только в банке, в котором открыт мой открытый счет.
    4. Согласно правилам переноса из денежно-кредитных лотерей в Национальной республике Китай, свидетельства, подтверждающие призы, посылают бесплатно победителям, за счет фонда организаторов лотерей.
    5. Любая лотерея, любой организатор лотереи в любой стране (это согласовывает международное законодательство) не имеют никакого права вынудить Меня заплатить кое-что, потребовать приз …
    6. Управление местная компания, Toyota, после месторождения им ссылки, уведомил меня, что автомобили “Тоyота” в лотереях, о которых Ð’Ñ‹ написали мне, не играется, о том, что у меня есть официальное подтверждение управления “Toyota of Penalties LTD” Япония.
    7. В моем банке мне дали адрес электронной почты представительного СЕЛЬСКОХОЗЯЙСТВЕННОГО БАНКА ФАРФОРА
    (95599bj@abchina.com Авторское право СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК ФАРФОРА (ABC) Все права защищены.) написавший, где, я могу жаловаться на Ваши действия, вынув всю корреспонденцию и определявший Ваши данные с запросом заблокировать Ваш счет (
    [1]: БАНК NAME:………. СЕЛЬСКОХОЗЯЙСТВЕННЫЙ БАНК ФАРФОРА
    [2]: СЧЕТ NAME:………. ЯН ДЭВИД
    [3]: НОМЕР СЧЕТА……… 6228480602781059913
    [4]: ОКРУЖИТЕ ВАЛОМ БЫСТРО CODE:…… ABOCCNBJ190
    [5]: АДРЕС….. ГУАНДУН НЕБОЛЬШОЙ ФИЛИАЛ DONGGUAN
    ГОРОД DONGGUAN; P.R ФАРФОРА.) как Интернет жулика.
    – Показать цитируемый текст –
    8. Поскольку я резервирую право на себя, чтобы обратиться в международном обслуживании на борьбу против экономических преступлений в интернет-месте и дать им всем информацию. (Я знаю, что Национальная республика, Китай подписала международное соглашение на взаимодействии на борьбе против надувательства в электронной сфере, и наказание согласно Вашему законодательству, очень серьезна).
    Здесь все кажется также, что я желал сказать Вам.
    P.S. Если мой приз, которому я не доверяю, будет переведен меня в мой счет, то я поблагодарю Вас переводя на Ваш счет 10000 из долларов США.
    A.S……….. ko”

    Люди! Не доверяйте и развлекайте надежды! Это – ОБМАН!!!!!!!


    *Angel*

    Igorika 11/13/2009 10:09 am
  • My wife and i were taken in by this even to the point of today seeing our bank manager. The bit about the inland revenue and severn day deadline was the one about evading their tax laws, was a doosey.
    But altogether what a scam i hope the perpertrators are brought to book over this and get suitable punishment.

    BigAl 11/25/2009 5:54 am
  • Tudi jaz sem dobila pismo prevare, vsaj mislim tako…. Kaj nam google ne more pomagati izslediti teh prevarantov in jih kaznovati????? 😕
    Pa tudi Toyoto bi bilo treba obvestiti o tem…
    Zdaj pa prilagam pismo, ki je bilo poslano meni:

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

    We are pleased to inform you of the announcement made today, You are among the
    winners of the INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM participants were
    selected through a computer ballot system drawn from 2,500,000 email addresses of
    individuals and companies from all parts of the world as part of our Electronic Business
    Promotions Program.

    As a result of your visiting various websites we are running the E-business
    promotions for. You/Your Company email address, attached to ticket number 343-
    221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
    and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA.
    Consequently you won in the Second Category of the INTERNATIONAL TOYOTA CAR
    PROMOTION. Therefore you have been approved for a payment in the sum of $500,000
    in cash, this is including a Toyota car which was the winning prize / amount for the
    Second category winners.

    CONGRATULATIONS!!!

    Please be informed that your cash winnings in the sum of $500,000 is now with
    the payee center. Contact our agents and give them the following information so that they
    will re-insure your winning funds are listed under your full correct name. Together with the
    name and address of your local Toyota dealer where your winning car can be picked up.

    To begin your claim, please call our claim agent or send email
    immediately to:- Certificate Agent, Toyota Email
    MR.Hoffman
    Email:hoffmhoffman@aol.com
    Email:promotionchinatoyota@gmail.com
    Telephone: 008613435608170
    NOTE: In order to avoid unnecessary delays and complications, Please State your
    1. Full name
    2. Full Address
    4. DOB
    5. Occupation
    6. Tel/Fax.
    Yours Sincerely,
    Mrs. Ing Chunny Liu
    Hon Online Coordinator
    http://www.toyota.com.cn

    [42s7782ze6j]

    jagoda 12/1/2009 10:59 am
  • make sure guys are not fall into trap… 😀

    subjectCONTACT THE PAYEE BANK FOR CLAIMS.
    signed-byyahoo.cn

    hide details 1:45 PM (8 hours ago)

    CHINA TOYOTA INTERNATIONAL LOTTERY AWARD.
    Customers Service Department,
    No. 28 Tansfield Road,
    Tianxiu Lio Beinjing,
    China.
    Attn:,
    You are advice to contact the Operation Manager (Mr Kin Wie) at the payee bank which the details are stated below for onward transferring of your award fund to your account.

    Mr.Kim Wie
    Telegraphic Transfer Section
    Citic Bank Of China Asia pacific
    Guangzhou Branch, China
    Tel:+86 15899605994
    Email: customercare@cticbnchina.com
    info@cticbnchina.com
    accountdept@cticbnchina.com
    Feel free to contact us for more information about your winning fund.
    As soon as you receive your award fund contact this office for confirmation and to enable us reconcile our account information. Please call Mr Kim Wie for your claims.

    Congratulations.
    Mr. Sammer Cho.
    Head of Claims Dept,
    China Toyota Company.
    Tel: 00861 3712239672

    Richard 12/14/2009 6:37 am
  • subjectPayment Notification
    mailed-by163.com
    how come today got a lot of this msg…is that my email adds become famous? 🙄 😆

    hide details 6:29 PM (4 hours ago)

    Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
    Telegraphic Transfer Section,
    Citic Bank Of China
    Asia Pacific,

    AttN:Ng Swee Hin,

    Payment Notification

    Sir/Madam,

    Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by Toyota Internet Promotion, to transfer the total sum of $700,000.00US(Seven Hundred Thousand united state dollars) to your nominated bank account.

    Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your full contact details, and your banking information and your direct phone number for onward verification and to enable us effect with the transfer of your award prize.

    Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.

    In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by Toyota Internet Promotion.

    We await your urgent response.
    Regards,
    Mr Kim Wie
    Foreign Operation Manager
    Citic Bank Of China

    Richard 12/14/2009 6:44 am
  • 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 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
    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:+86-13412025686
    Tel: +86-13226403245
    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 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

    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: +86-13418800271
    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- 13570402439
    DIRECTLINE: 00 86- 02039753568
    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- 02039753568
    DIRECTLINE:00 86- 13570402439
    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- 13570402439
    DIRECTLINE: 00 86- 02039753568
    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- 13570402439
    DIRECTLINE: 00 86- 02039753568
    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- 13570402439
    DIRECTLINE: 00 86- 02039753568
    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- 13570402439
    DIRECTLINE: 00 86- 02039753568
    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.

    MOhammad Sakyet Ullah 12/17/2009 9:46 pm
  • Dear Sir/Madam,
    I would like to make sure that am I among the Toyota Email Lotto Winner? They send me this:

    Our Ref: ba441153 Date: 30th December 2009Your Ref: DS/12/TL/345FROM MR.LIAO LI ZANG
    INTERNATIONAL FUND TRANSFER
    TAX REVENUE COLLECTION DEPT.EMAIL-: info@chinairrevenue.com.cnTELEPHONE: 0086-15986392642 Attn; CHAN REMY,
    We wish to inform you that this office was notified of your fund transfer of five hundred thousand United States dollars. {US $ 500,000.00} out of china through INDUSTRIAL AND COMMERCIAL BANK OF CHINA to your nominated Bank account in CAMBODIA, Through our foreign section department supervisor we discovered that you are a non tax payer in china, and for this reason we have instructed your payment bank to place a hold on your transfer as compliance with the section 318 of the 213 Regulations of Foreign Tax of 1994 Chapter 56r, Sub Section 18-19 (CRIS FRI3) which states that no Non tax payer in china is liable to make or receive international transfer and if it is necessary that a transfer will be made to a Non tax payer in china it has to be properly documented and necessary tax paid to the Government if the beneficiary is a NON tax payer in china, as directed by the Chinese Communist Government ACCORDING TO SECTION 3265 PARAG 773 OF INLAND TAX REVENUE DEPARTMENT regulations,

    We have therefore carefully scrutinized your fund transfer documents and found out that you did not pay the necessary Chinese Government Tax as its affect your fund transfer, as a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued an IMMEDIATE STOP ORDER NOTICE to INDUSTRIAL AND COMMERCIAL BANK OF CHINA, to HOLD the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to our office,

    You are therefore advice to pay the TAX clearance charge of (US $ 857.00) Eight hundred and Fifty seven dollars being the Tax rate accrued on your transferred Fund, This Tax clearance fee is mandatory as all international funds transfer are taxed, and documents stamped as duty paid before transfer but unfortunately your transfer has been made before we were notified,

    NB: For further information and payment contact us for instructions, so that the government receiving bank account will be made available to you, Treat this as very urgent to avoid cancellation of your payment and be assured that as soon as you complete the clearance an immediate release order notice will be sent to your payment bank {INDUSTRIAL AND COMMERCIAL BANK OF CHINA} for the immediate crediting of your fund to your nominated bank account in CAMBODIA.

    Thanks for your cooperation

    INLAND REVENUE
    FROM MR. LIAO LI ZANG
    Tel: 0086-137 248 97447 OR 0086-15986392642
    Director, Revenue Collector.
    8 SHIJIAZHUANG STREET, CHENGDU DISTRICT BEIJING
    Direct Email: info@chinairrevenue.com.cn
    CC: ICBC BANK, CHINA
    CC: ATTORNEY-GENERAL – MINISTRY OF JUSTICE

    I don’t know it true or not. So would you please tell me about this, am I the winer of Toyota email lotto winner?
    Yours Faithful,
    Chan Remy

    Chan Remy 1/1/2010 3:16 am
  • All. I actually purchased a Toyota on this past Saturday and then received the email today. (Could have saved myself $$$ buying a new car). However, the payout now is $1,000,000.00 + new car. Thanks to everyone who posted because it helped me to determine this was a scam and not real. I would have immediately known this but since I have been dealing with the local Toyota dealership in the past few days, it seemed coincidental. These phishing attempts are becoming more and more sophisticated. Please do not reply. If it seems to good to be real – it probably is. Good luck to all!

    Janter Barker 1/19/2010 10:32 am
  • i too received these emails above and almost got caught out. thank goodness i decided to do some research.

    glynis 1/26/2010 3:30 pm
  • I think they r aliar and they want to trick u and take ur money . they sent me the same thing but the story is not finished yet , when its over iwil tell u.

    mohammed Omer 3/1/2010 4:35 am
  • Hi Everebody, Such mails are fake and they will ask you to deposit some amount as processing charges before final payment. I afraid, they will vanish in the air once you made the payment!!!! :mrgreen: 😈 🙄 My dear friends be careful from such lucrative mails. Try to earn honestly and be satisfied with that. With regars
    Dr. Baharul Islam Laskar
    Aizawl Mizoram India.

    Dr. Baharul Islam Laskar 3/3/2010 5:11 pm
  • Now they are asking to pay ___$ to chine as in land taxation charges.

    Umair 3/20/2010 1:09 pm
  • 😈

    aladin 6/12/2010 4:37 am
  • 😈 It seems toyota scam lottery are now itching to get victims. Imagine, what will it caused us, a false hope.This is a really scam. am hoping those people involved will realize that they will have thier own share of agony. Be alert friends…… 👿 they are really impossible to deal with

    aladin 6/12/2010 4:41 am
  • HERE’S THE VERSION I GOT–ALL THE WAY FROM TOKYO! I REPLIED: SEND PROOF!
    2010/6/13 TOYOTA INTERNATIONAL LOTTO

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

    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 896-781-6767, with serial number 374-18 drew the lucky numbers 2,5,9,22,31,33, and Bonus number 12 , Your INSURANCE Number: FLD674/ 8936 /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 FUND of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

    To begin your claim, please call your claim agent or send email immediately.

    DR. CHIN GU
    TOYOTA CLAIMING SECURITY AGENCY
    Email:ttoyotta_promo2d2@yahoo.cn
    Email: dr.chingu1@yahoo.com.cn
    Email:fanpeng202@gmail.com
    TEL +12719140123
    http://www.toyota.cn

    NOTE: In order to avoid unnecessary delays and complications, please quote your

    1. Full name
    2. Address / contact number
    3. Country of origin
    4. Occupation
    5. Age / Sex
    6. Email.

    Send above information in your correspondences with your claims agent.

    Sincerely,
    MR. ATSUKO AMAYA
    V.P FINANCE

    Page 6/13/2010 8:56 pm
  • After responding with I would never own a non-American product as long as I have the choice, they return with this:
    ATTN:

    Dear Sir/Madam,
    We wish to inform you once again that your email address was among to the lucky
    number as it was made know to you in the letter the promotion company send to you
    and our committee was appointed Mr.James Chang as your agent to help to process your award
    certificate and send to you to enable you to proceed to contact the payee center,
    for the processing of your funds to your bank account in
    your country.
    Now your 6 digit numbers that is the treasure key are as follows 8, 3, 7, 9, 5, and
    2, password RRTAz15.
    Be informed that your winning prize has a hard cover insurance policy that makes it
    difficult to deduct a cent until the sum is finally credited into your designated
    account.
    So we wish to notify you that we will like you to furnish to us with your
    (1) Full name,
    (2) Your contact information, /address
    (3) Country of origin,
    (4) Your occupation,
    (5) Your lucky ticket number,
    This will enable us issue the award certificate to you for immediate claim of your
    winning funds as it was stated in the above letter that we have only few weeks to
    practice this exercise.
    So the earlier you send the above mention information will be better for you as time
    is not in your favor. Finally we wish to say
    congratulations to you once more.

    Yours Truly,

    Mr.James Chang.

    George D. 6/20/2010 4:11 am
  • my name is arslan from pakistan and i also receive this message
    now toyota company not answer me why plz response me and tell me what is this
    if that is fraud then tell me if thats a real then also tell me
    before 2 days contact with me now you no answer me why plz tell me now

    arslan 6/26/2010 11:25 pm
  • plz answer me toyota company if you tell me some think right ok

    Muhammad Arslan 6/26/2010 11:27 pm
  • I received the email and decided to respond in the affirmative requesting permission to speak with my Claim Coordinator. It will be interesting to see what I get. 👿

    Sam 6/28/2010 3:29 pm
  • I HAVE SAME AS FIRST MASSIGE OF THE FOURM , MASSIGE RECIEVED.AND ANOTHER DAY A PHON CALL RECIEVED FROM CHINA MR. LIU PARK.HE TOLD ME ABOUT TOYOTA LOTTO SCHEEM AMOUNT RS$500000.00 AND HE TELL ME TO FILL OVERSEA TRANSFOR FORM.
    ITHANK IT IS TOTALY FEAK E MAIL. TOYOTA COMPNY DOES NOT DRAW ANY TYPE OF WINNIG SCHEEM.

    ISHTIAQ 9/1/2010 4:42 am
  • I received this today. I am in China and I called them and spoke Chinese and they dropped the phone. What a lousy idiot? I even sent emails to Toyota to go media preventing people from this scam! They did not reply.

    TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
    Customer Service Department Affiliate of Toyota Japan.
    #281 Taizi Road Shekou Beijing, China.

    Attention 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 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 523-958-2261, with serial number TL-909-P874E-69CN, lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39 , Your INSURANCE Number: FLS433/ 453L /GMSA, Batch No:- 538901527-BB67 and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

    You have therefore been approved for the payment of the sum of US $1,000,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$24,650,000.00 shared among the international winners in the Second category.

    Congratulations !!!

    Please be informed that your won fund of the sum of US $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:-

    Certificate Agent, Toyota Email Lotto
    Mr. Morris Wang
    Email: toyotapromo@asia.com
    Email: morriswang@asia.com
    Telephone: 0086-135 3548 4911

    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.

    Kindly get back to us with the above required information so that we will start your awarded process and guide you on how to claim your already awarded fund.

    Sincerely,
    Mrs. Zang Chu Luo
    Hon Online Coordinator.

    JFS 10/29/2010 1:56 am
  • Hi,I got a text on my mobile telling me to reply.I qiuckly made up a email so they couldnt get any of my details. I don’t know how they got my mobile number as I don’t have it on any internet site.
    I then recieved an email to tell me I won $xxxx and please send $750 british pounds to a bracley bank in the UK.when I replied I got the bank details.it is a scam so just delete it from you emails and they will be able to gert all your contacts and friends email

    Jenine Simpson 1/27/2011 7:53 pm
  • Hi out there I also got one of these car + money??
    1,750,000.000 money in US dollars from China..no way
    Strange eh,,Toyota Corp car shipped from China……….
    NOTE mine was from a Dan Kong..name sounds familiar with
    another scam involving him being a high Bank man BUT he needed $1600 to finish the deal scammed people out of
    think..$70,000…….beware of these nasties…….
    Could also report this to scam book….ok

    wayne 3/31/2015 2:08 pm
  • TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
    Customer Service Department Affiliate of Toyota Japan.
    #28 Kanashiwa road, Tokyo JP

    Ticket number………………… 367-729-1172
    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 367-729-1172, 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: 0086-135-3232-1762

    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.

    ROCIO 12/22/2015 5:54 pm

Leave a Comment

Your email address will not be published. Required fields are marked *

Menu Title
Loading...