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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.

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Lottery From: cocacolawinner07@walla.com < cocacolawinner07@walla.com>
Date: Aug 4, 2007 7:47 PM
Subject: TOYOTA PRIZE WINNER" -[Sat, 4 Aug 2007 14:17:05  +0000]

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
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 systemdrawn 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 CHEQUE of the sum of US$500,000.00 is now with the payee center. Contact youragent 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. Mr. De Gus Man
reply to your agent immediatly.
EMAIL:  degusman@copost.net


TOYOTA CLAIMING SECURITY AGENCY
TEL + 86 13268174975 )  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.

Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediatly,
V.P FINANCE
Mr. De Gus Man
 
Mr
From: toyotawinners207@aol.com < toyotawinners207@aol.com>
Date: Aug 9, 2007 12:55 PM
Subject: AWARD CERTIFICATE\ CONTACT THE PAYEE CENTRE

 
TRANSGLOBE TRUST FINANCE AND
SECURITY CO.LTD
 
Dear Sir/Madam,
             
                You are advice to contact
 
Attn: Mr. WUU Telex Transfer Section Icbc bank Asia pacific
Tel: 86+ 2089856349) for onward transferring of your award fund to your account.
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.
 
Wishing you all the best of luck.
Congratulations.
 
Regards,
MR. MATHEW CHANG
Lottery Co-Coordinator

TOYOTA_AWARD_CERTIFICATE

... Amount us$800,000.00(Eight Hundred Thousand United States Dollars Only) ...

Mr
From: ICBC BANK OF CHINA <icbconline@dcemail.com>
Date: Aug 10, 2007 1:17 PM
Subject: ACCOUNT DETAILS NEEDED

 
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
TELEX TRANSFER SECTION ASIA PACIFIC.
Post Box: GPO Box 872
Attn: Sir
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00 ) to your
account by the lottery promotion Organization.
You are advice to send to us the account, which you
want this fund to transfer and a proof of identity
(2)Your passport copy or driving license for proper
identification.
(3) BANK ACCOUNT NAME:
(4) BANK ACCOUNT NUMBER:
(5) BANK NAME:
(6) BANK ADDRESS:
( 7)BANK SWIFT CODE:
(8) TELEPHONE NUMBER
(9) FAX NUMBER
 
 for easy
communication.

Your urgent respond is highly needed.
Yours truly,
Mr Wuu T.T. section
ICBC bank (CHINA)
Telephone: 00 86 20 8985 6349
Post Box: GPO Box 872
Address: HUNFU LU  XIA LIU BUILDING BLOCK A\ 6 FLOUR CHINA
 
REGARDS, 
    MATHEW CHANG
 
 

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