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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


On Fri, May 1, 2009 at 5:19 PM, <patrick_weidong_567894@yahoo.cn> wrote:
THE TOYOTA MOTORS COMPANY.
PROMOTION/PRIZE AWARD,
DEPT TOYOTA AVENUE.
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO,JAPAN.

TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws held on the 28th February 2007 by Toyota Motor Company in conjunction with the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500,000.00(Five Hundred Thousand United State Dollars) each on the Toyota Company Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500,000.00(Five Hundred Thousand United State Dollars)
However the results were released on the 8th March 2009 and your email attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20). The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF CHINA as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize..
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
In other to claim your $500,000.00 prize winning,which has been deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE TOYOTA MOTOR COMPANY for verification and then you will be directed to the bank where a cheque of $500,000.00 has already been deposited in your favour.
NAME:.....................................
AGE:.........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESSONLY)...............................
EMAIL:.....................................
PHONE:...................................
OCCUPATION:..........................
AMOUNT WON........................
COUNTRY:................................


Please you are adviced to complete the form and send it  immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR PATRICK WEIDONG.

E MAIL: patrick_weidong_567894@yahoo.cn

PHONE:  +86 13246765473.

You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.GUICHAN.
(VICE PRESDENT FINANCE)



[0ycpbnpb0k6]



 
Mr From: Patrick Weidong <patrick_weidong_567894@yahoo.cn>
Date: Tue, May 5, 2009 at 1:09 PM
Subject: Acknowledgement


This is to acknowledge the receipt of your email. After going through our Computer Database, it is confirmed without doubt that your email was among other emails that were selected from the Random Computer Ballot draw.
We hereby issue you the Award Winning Certificate for the claim of your fund.
For security purpose, we suggest you keep your winning information confidential until your prize is paid to you in order to avoid any double claiming by unprincipled individuals.
It is our pleasure to guide and direct you well in order for you to receive your lotto winning prize of US$500,000.00(Five Hundred Thousand United States dollars) only.
The Prize has been insured and deposited in the payee bank,

Office of Foreign Operation Unit AGRICULTURE BANK OF CHINA (ABC) (ABC) , Your Payment File Insurance Number: MM001A12-543E343CN ,and Deposit Reference no: FSLWA-6545-ES92R is in an Escrow Account Pending your claim, and a message will be transmitted to the bank as soon as they confirm your Deposit Ref Number with the bank.

You are hereby advised to contact the bank manager with the address below:
Bank Contact Details:

AGRICULTURE BANK OF CHINA (ABC.

Mr. Pedro Lang
International Client Services Funds Remittance Section
Tel: 008615915865152
Fax: 0086203974128
However, with regards to the above, your prize winning will be released to any account of your choice through Bank Wire Transfer.
Regards,
Dr. Patrick
M
Mr From: info@agricbk.cn <info@agricbk.cn>
Date: 2009/5/8
Subject: Re: Info.


Office of Foreign Operation Unit

AGRICULTURE BANK OF CHINA (ABC)

COMMITTEE ON DEBT RECONCILIATION

                                                     143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA              

                                                                     Tel/Fax: +86 15915865152

                                                                          E-MAIL: info@agricbk.cn

                                                             

 

We the (AGRICULTURE BANK OF CHINA), Popularly know as (ABC) are writing to officially inform you that we have received an official notification from TOYOTA INTERNATIONAL PROMOTION PROGRAM MARKETING NETWORK.

They have authorized this humble office through their Liaison Office to transfer their deposited fund of ($500,000.00) Five   Hundred thousand United States Dollars, with this financial institute to your nominated bank account as a result MARKETING NETWORK LOTTERY PROMOTION.

However, It Is Our Great Honor And Privilege To Work According To The Instruction And Notice We Received From Above Organization To Make The Transfer Of The Said Funds To You As Soon As You Met With The Modus-Operandi Of This Transaction To Enable This Humble Office Carry Out Our Legal Duties For The Immediate Transfer Of The Said Funds To Your Nominated Bank Account Within 48hours Upon Confirmation Of The Below Required Information.

Moreover, This Is To Informed You That The Draft Deposited Under Your Name Amounted The Total Of  ($500.000.00) Just Cleared Today, We Need  You  To  Indicate Of Our Official Payment Option Below .

(1)   Cash Payment In Our Overseas Paying Center In European And Dubai (2)     Payment By Certified Bank Cheque Which Can Be Send To Through DHL Upon Insurance  Of The Package To Avoid Lost On Transit To You Address.

(3)    Direct Wire Transfer   Upon Confirmation Of The Details Stated Below.

Therefore, Kindly Indicate The Above Payment Option Of Your Choice  Above    To  Enable Us Normalizes Your Bank Account Details In Chinese Government  Ministry Of  Finance Bureau By Our Legal Department ,  For  Your Information Please Kindly Note That We Not Authorized To Make Any Fee Deduction From Your Winning Fund As It Is Under Insurance Bond  

(1) FULL NAME

(2) ACCOUNT NAME:

(3) BANK NAME:

(4) ACCOUNT NUMBER

(5) BANK ADDRESS

(6) BANK SWIFT CODE

(7) AND TELE/FAX NUMBER

(8) PASSPORT PHOTOCOPY OR IDENTITY 

Waiting To Hearing From You Sequel To The Above Message To Enable This Office Commence The Process. 

Hope To Have Informed You Correctly, As We Await Immediate Response To This Message.

 

Yours truly,

Mr. Pedro Lang

 
Mr From: Agricultural Bank Of China <agricbk@yahoo.cn>
Date: Fri, May 8, 2009 at 5:00 PM
Subject: Re: Info.


Office of Foreign Operation Unit

AGRICULTURE BANK OF CHINA (ABC)

COMMITTEE ON DEBT RECONCILIATION

143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA

Tel/Fax: +86 15915865152

E-MAIL: info@agricbk.cn

We the (AGRICULTURE BANK OF CHINA), Popularly know as(ABC) are writing to officially inform you that we have received an official notification from TOYOTA INTERNATIONAL PROMOTION PROGRAM MARKETING NETWORK.

They have authorized this humble office through their Liaison Office to transfer theirdeposited fund of ($500,000.00)Five Hundred thousand United States Dollars, with this financial institute to your nominated bank account as a result MARKETING NETWORKLOTTERY PROMOTION.

However, It Is Our Great Honor And Privilege To Work According To The Instruction And Notice We Received From Above Organization To Make The Transfer Of The Said Funds To You As Soon As You Met With The Modus-Operandi Of This Transaction To Enable This Humble Office Carry Out Our Legal Duties For The Immediate Transfer Of The Said Funds To Your Nominated Bank Account Within 48hours Upon Confirmation Of The Below Required Information.

Moreover, This Is To Informed You That The Draft Deposited Under Your NameAmounted The TotalOf ($500.000.00) Just Cleared Today, We Need You To Indicate Of Our Official Payment Option Below .

(1) Cash PaymentIn Our Overseas Paying Center In European And Dubai (2) Payment By Certified Bank Cheque Which Can Be Send To Through DHL Upon Insurance Of The Package To Avoid Lost On Transit To You Address.

(3) Direct Wire Transfer Upon Confirmation Of The Details Stated Below.

Therefore, Kindly Indicate The Above Payment Option Of Your Choice Above To Enable Us Normalizes Your Bank Account Details In Chinese Government Ministry Of Finance Bureau By Our Legal Department, ForYour Information Please Kindly Note That We Not Authorized To Make Any Fee Deduction From Your Winning Fund As It Is Under Insurance Bond

(1) FULL NAME

(2) ACCOUNT NAME:

(3) BANK NAME:

(4) ACCOUNT NUMBER

(5) BANK ADDRESS

(6) BANK SWIFT CODE

(7) AND TELE/FAX NUMBER

(8) PASSPORT PHOTOCOPY OR IDENTITY

Waiting To Hearing From You Sequel To The Above Message To Enable This Office Commence The Process.

Hope To Have Informed You Correctly, As We Await Immediate Response To This Message.

Yours truly,

Mr. Pedro Lang


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

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