 |
From: Toyota Asia <toyotasia.humanresourcesdevelop@live.com>
Date: Sat, 22 Dec 2012 14:15:21 +0800
Subject: CONTACT THE PAYEE BANK
Dear
Winner,
We are glad to inform you that approval has been granted for the release of
your winning prize of One Million Seven Hundred And Fifty Thousand United
States Dollars) USD $ 1,750,000.00 through our payment coordinating bank here
in Thailand consequently, your payment file has been forwarded to Citic Bank of
Thailand authorizing them to contact you for the release of your payment.
Therefore we cordially advice you to contact the Bank of Thailand to confirm
your details as to enable the onward transfer of your lottery award payment.
See
contact below further reference.
TELEGRAPHIC SECTIONS.
THAILAND CITIC BANK
N0.6 FONG XIU ZONE.
BANG-KOK PROVINCE,
THAILAND
REF; PAYMENT NOTIFICATION
SIR / MADAM
Dr Dan Kong
Tel-0066-868028468
Tel : (852) 3607 3000
Fax : (852) 2525 3303
chinaciticbankk@126.com
Website : www.citicifh.com
At the same
time you are requested to contact the following shipping company for the
processing and shipment of your award winning car.
Mr. Abdul
Rahma (Operation Manager)
Inter Maritime
Management Sdn Bhd
Suite F 19th
Floor,
Angkasa
Raya Building Jalan Ampang ,
50450 Kuala
Lumpur,
Selangor
Malaysia
Email: intermaritimequalityservice@live.com
+60111634500
Kindly get
back to us immediately with your correspondence with the bank and the shipping
company for our recording purposes.
Thanks
for your understanding and cooperation.
Congratulations! Once again
Yours
Sincerely,
HON.
DATO
Foreign
Service Manager
Toyota
Lottery Inc 2012,
+60162669020.
|
|
|
From: Toyota Asia <toyotasia.humanresourcesdevelop@live.com>
Date: Sun, 23 Dec 2012 09:36:24 +0800
Subject: RE: NOTE-I HAVE NO CHARGES
Dear Winner,
How are you doing , I receive ,an email from the bank that you said they should
deduct the charges from your wining fund ,I will advice as the
instruction you have been given earlier to you, you most have
to follow the due procedure of the claiming of your winning fund as we have
given your details to the bank for the release of your winning payment.
In other way to make your claims you most have to work according to the
accredited bank direction to enable you make the claim of your fund. Failure to
work as instructed by the payment bank well we have nothing to do as there are
so many people that have made their claims from the bank. it's your wish if you
are willing to claim the winning gift that have came to your way, we are not
forcing you because we are very sure with clean mind that the
promotion is genuine.
Remember that the winner�s fund which is in the position of the accredited bank
is covered with a high insurance from the operation of this organization to
avoid any dismay. Secondly the bank also has their ethics which you have to
work with. Regarding the issue of the shipping company we will advise you to
contact them to enable you reconfirm your details to the organization.
We will appreciate your response.
Hon Dato
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
