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On Tue, Jul 21, 2009 at 12:43 AM, <cntoyotaintpromo@yahoo.com.cn> wrote:
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
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 system drawn 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 719-266-1319, with serial number 902-66 drew the lucky numbers 5,12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /G MSA 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 $1,000,000.00USD (One Million United States Dollars) in cash, including a Toyota highlander 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 won fund of the sum of $1,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto
Mr. Simon Lang
Email:toyota.agent@euroasiacn.org
simonlang@euroasiacn.org
Tel: 0086-15992702549
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name:
2. Address/contact number:
3. Country of origin:
4. Sex/marital status:
5. Age:
6. Occupation:
7. Tel/fax:
Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator
www.toyota-jp.cn
[vg0up1tjg2c] |
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From: Toyota Awards <toyotapromo_awards@yahoo.cn>
Date: Thu, Jul 23, 2009 at 5:24 PM
Subject: Award Fund Deposit Notification
TOYOTA INTERNATIONAL LOTTO
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio
Guangzhou China
Award Fund Deposit Notification
Dear ,
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.
Name: Mr. Graham Williams
Position: Foreign Operation Manager
Bank Name: China Merchants Bank (CMB) Asia Pacific
Email: cmbonlinetransfer@126.com
Email: info@cmonlinebk.cn
Phone: 0086-020-39573440
Direct Phone: 0086-13427587589
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.
Mr. Simon Lang,
Certificate Agent,
Toyota Lotto Department. |
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2009/7/26 cmbonlinetransfer <cmbonlinetransfer@126.com>
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Fund Payment Notifications,
We are in receipt of your transfer request regarding your deposited fund in your name with our bank by the Toyota Lottery Foundation company for immediate onward telegraphic transfer to your nominated Bank Account as the fund beneficiary as one of their Lottery Promotion award winners.
For this reason you are advised to kindly print out the International telegraphic transfer application form attached to this email and fill it and return to enable us proceed with the transfer to your nominated Bank Account as you will provide in the form.
In accordance, you must have to make sure these application form is submitted immediately, and the requested information should be submitted on or before 8 working days to enable us finalize with your transfer of your fund as mandated by the Lottery Agency.
Your Urgent Reply Will Be Appreciated
Best Regards
Mr. Graham Williams
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Phone:+86-13632317674
Direct Phone: 0086-13427587589 |
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From: cmbonlinetransfer <cmbonlinetransfer@126.com>
Date: 2009/7/26
Subject: Fund Transfer Approval Document
Telegraphic Transfer Section
China Merchants Bank
Asia Pacific,
Guangzhou Branch P.R.
After the board of directors meeting today your fund has been approved to transfer to your account.
Attach below is a copy of your fund transfer approval document.
In accordance, you are requested by the legal department to submit the revenue tax/ government stamp duty document so that you can transfer your money from our Online Banking directly to your Blom Bank Egypt,
Sequel to that you are advised to contact the revenue clearance office with the below contact information and ensure you submit this clearance document to enable you transfer your fund from our bank to your account,
Contact Person: Mrs. Wumie Lee
Address -- 144 Xianghu Road, Dumpu Province Guangzhou China
Phone: +86-13826126214
Email: inlandrevenue_officce@yahoo.com
You have to immediately contact the revenue office for your clearance document and ensure this clearance document is completed as quickly as possible.
You are advised to act according to the legal instructions so for your advice.
We await your urgent response.
Best Regards,
Mr. Graham Williams
Foreign Operation Manager
China Merchants Bank Asia Pacific (CMB)
Phone:+86-13632317674
Direct Line: +86-13427587589 |
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2009/7/27 cmbonlinetransfer <cmbonlinetransfer@126.com>
Telegraphic Transfer Section
China Merchants Bank
Asia Pacific,
Guangzhou Branch P.R.
Thanks for your mail, You are advised to contact the revenue clearance department and ensure you pay the clearance fee to them and send me the deposit slip for confirmation and fund transfer to your Account. Your name have been listed among the foreign customer we are transferring there fund to Account this week.
We await your urgent response.
Best Regards,
Mr. Graham Williams
Foreign Operation Manager
China Merchants Bank Asia Pacific (CMB)
Phone:+86-13632317674
Direct Line: +86-13427587589 |
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On Mon, Jul 27, 2009 at 3:08 PM, INLAND REVENUE TAX OFFICE <inlandrevenue_officce@yahoo.com> wrote:
Revenue Clearance Department
Inland Tax Unit
Asia Pacific China,
Following your file submission by China Merchants Bank regarding your fund transfer, we want to notify you that due to the volume of your fund which have been approved by the bank management, you are requested to pay the government revenue tax/ stamp duty fee before the necessary foreign remittance clearance documents will be issued
on your name, we are not permitted to deduct money from your winning award fund due to the fact that your fund is deposited with a hard cover insurance policy and according to the revenue tax instructions, you are requested to pay the total sum of $1,550 usd as your clearance fee, So you have to make arragement of the money so we can give you account were to deposit the money, you want to make the payment so that the official account will be given to you to deposit the clearance fee.
Also be informed that the stipulated government clearance will be followed accordingly.
We looking forward to hear from you soon.
Regards,
Mrs. Wumie Lee
Director of Finance
International Operations Unit |
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2009/7/28 cmbonlinetransfer <cmbonlinetransfer@126.com>
Telegraphic Transfer Section
China Merchants Bank
Asia Pacific,
Guangzhou Branch P.R.
Thanks for your mail, I have called to Mrs. Wumie Lee to give you there Account information were you have to deposit the clearance fee, She will give you the info very soon sir.
We await your urgent response.
Best Regards,
Mr. Graham Williams
Foreign Operation Manager
China Merchants Bank Asia Pacific (CMB)
Phone:+86-13632317674
Direct Line: +86-13427587589 |
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On Tue, Jul 28, 2009 at 6:01 AM, INLAND REVENUE TAX OFFICE <inlandrevenue_officce@yahoo.com> wrote:
Revenue Clearance Department
Inland Tax Unit
Asia Pacific China,
Following your mail, I am writing to give you the account were you have to deposit the clearance fee and send me the deposit slip for confirmation.
Pay to:
A/C NAME: INLAND REVCLEARAN
A/C NUMBER: 3324389980110119810
BANK NAME: CHINA CONSTRUCTION BANK
BANK ADDRESS: GUANGDONG TIANHE RD SUB BRANCH
BANK SWIFTCODE: PCBCCNBJGDX
As soon as you make the payment today do send me the slip for confirmation of your clearance document.
Also be informed that the stipulated government clearance will be followed accordingly.
We looking forward to hear from you soon.
Regards,
Mrs. Wumie Lee
Director of Finance
International Operations Unit
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