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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. |
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From: Toyota Awards < toyotapromoawards@yahoo.cn >
Sent: Wed, January 19, 2011 11:21:18 AM
Subject: Award Fund Deposit Notification
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. |
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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
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
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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. |
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From: 中國招商銀行 < cmbtransfer@aol.com >
Sent: Fri, January 21, 2011 3:32:56 PM
Subject: transfer confirmation
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
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From: CHINATAX < chinataxoffice@126.com >
Sent: Mon, January 24, 2011 1:31:24 PM
Subject: FUND
TRANSFER STOP ORDER NOTICE
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.
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