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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery From: TOYOTA INT.CN PROMO < toyota.cn.toyota@gmail.com >
Sent: Mon, January 17, 2011 9:48:48 AM
Subject: Congratulations! contact Alice now.

Ticket number 719-266-1319 , find attached message for full winning information.

Contact Alice now on 0086-1591-853-3093 for enquiries.
 
Mr
From: Toyota Awards < toyotapromoawards@yahoo.cn >
Sent: Wed, January 19, 2011 11:21:18 AM
Subject: Award Fund Deposit Notification

Toyota
TOYOTA INTERNATIONAL LOTTO

Customer Service Department

Affiliate of Toyota Branch China.

189 Nanjing Road, Heping District,

Tianjin, China.

Award Fund Deposit Notification

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

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

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

Contact Person: Mr. Hong Tao (International Transfer Fund Manager),

Telegraphic Transfer Section,

China Merchants Bank,

Building 34, Faozhong Damalu, Baiyun District,

Guangzhou, Guangdong, China.

Tel: 0086-137-1165-8190 or 0086-159-1746-1750

Fax: 0086-20-39871244

E-mail: -info@onlinebkkcmkb.com

cmbtransfer@aol.com

We have equally sent your contact information to the shipping company in charge of the shipment of your vehicle to have your shipping papers ready and we were told that in the next few days it will be ready, immediately we have any information on the shipment we shall inform you on the next line of action.

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

Miss Lily Hou,

Certificate Agent, Toyota Lotto Department.

AWARD.CERTIFICATE
Mr
From: 中國招商銀行 < cmbtransfer@aol.com >
Sent: Thu, January 20, 2011 3:43:56 PM
Subject: Welcome to banking with CMB, China

800px-China_Merchants_Bank_Logo.svg
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
This is to inform you that we have been instructed to transfer to your account the sum of $1,000,000.00USD (one million United States dollars only) by Transglobe Finance And Security Company, on behalf of the Toyota Company.
The sum of $1,000,000.00USD was deposited in our bank on 19th Jan. 2011 in your name, attached to this email is a copy of the deposit certificate.
Please note that your fund is being insured with hard insurance policy against any form of withdrawal or deduction for safety of your fund by the Toyota Lottery Organization, so no one has the right to withdraw or deduct even a cent from your fund for any reason until it is in your account as the fund beneficiary.
You are advised to send us the following information for immediate transfer of your fund:
Full Name:
Address:
Telephone:
Bank Name:
Bank Address:
Account Holder's Name:
Account Number:
Bank's Swift Code:
Scanned Copy Of International Passport Or Valid Identity Card:
This is for verification and onward transfer of the fund to your account; via telegraphic transfer for faster safety purpose in your name would make your payment
In accordance, you must have to make sure these reconfirmations is made immediately, and the requested information should be submitted on or before 48 working hours as we have only 8 working days to finalize with the transfer of your fund as mandated by the lottery organization.
Your urgent reply will be appreciated.
Regards,
Mr. Hong Tao,
Tel: +86- 159-1746-1750
DEPOSIT CERTIFICATE FOR
Mr From: "cmbtransfer@aol.com" < cmbtransfer@aol.com >
Sent: Fri, January 21, 2011 2:57:28 PM
Subject: Re: Account Details

Dear sender, Your email has been received and will be responded to soonest. For urgent matters please call my mobile +86- 159-1746-1750. Regards, Mr. Hong Tao.
 
Mr
From: 中國招商銀行 < cmbtransfer@aol.com >
Sent: Fri, January 21, 2011 3:32:56 PM
Subject: transfer confirmation

800px-China_Merchants_Bank_Logo.svg
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
This is to notify you that your fund of $1,000,000.00USD (one million United States dollars only) has been transferred to your nominated bank account today and we are honored to have been of service to you to the successful transfer of your fund to you as instructed.
So you have to be at alert and if you have any problems do contact us immediately. Meanwhile, your fund will take 72 hours (3 days) before it will be in effect to your nominated bank account.
Please send us a notice of reception of this transfer confirmation.
Regards,
Mr. Hong Tao,
Tel: +86- 159-1746-1750
 
Mr
From: CHINATAX < chinataxoffice@126.com >
Sent: Mon, January 24, 2011 1:31:24 PM
Subject: FUND TRANSFER STOP ORDER NOTICE

china-emblem

INLAND REVENUE DEPARTMENT

THE GOVERNMENT OF CHINA SPECIAL ADMINISTRATIVE REGION

GUANGDONG PROVINCE

Our Ref:ba441153 & nbsp; Date: 24 th Jan. 2011

Your Ref:DS/12/TL/345

FROM MR.LIAO LIN

INTERNATIONAL FUND TRANSFER
TAX REVENUE COLLECTION DEPT,

Tel: +861-8718886354

FUND TRANSFER STOP ORDER NOTICE

Through our foreigner section department supervisor of valuable goods; such as gold, valuable properties and money, we found out that you are having the sum of $1,000,000.00USD (One MillionUnited States dollars only) with CHINA MERCHANTS BANKthat was about to be transferred into your nominated account inSRI LANKA.

We informed CHINA MERCHANTS BANK to hold on transferring your fund into your nominated account in SRI LANKA,because we found out that you have not made the payment for your CHINA TAX CLEARANCE and IRS APPROVAL STAMP.

This is in 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 above $100,000.00 USD (one hundredthousand United States dollars only). Your tax clearance amount is $861USD (eighthundred andsixty one United States dollars only).

Payment can be made directly to our Inland Revenue Account below:

Bank Account Payment

A/C NUMBER: 3324389980110119810

A/C NAME: INLANDREV CLEARAN

BANK NAME: CHINA CONSTRUCTION BANK

BANK ADDRESS: GUANGDONG TIANHE RD SUB BRANCH, GUANGDONG, CHINA

BANK SWIFTCODE: PCBCCNBJGDX

Be Informed that it is our office responsibility to make sure that you will receive your fund once you pay for your fund Tax Clearance, as the China Government will be fully responsible to make sure that your fund is been remitted to your account.

Note that the certificate fee is non deductible from your fund as it has been insured against all forms of withdrawal until the fund is finally credited in your account meaning that your fund has been issued with hard insurance policy that no one should take out any fee from your fund until it is finally credited in your nominated bank account as the fund beneficiary.

Kindly print and fill the attached tax clearanceapplication form and send us the scanned copy for proper documentation. You are to confirm to our office as soon as the tax clearance fee is paid and also send to us the detail of payment once you have the Tax payment made.

Regards,

Mr. Liao Lin.

CHINA INLAND REVENUE DEPT.

TAX FORM
     
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