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TOYOTA INTERNATIONAL LOTTO says: "your CHEQUE of the sum of US$500,000.00 is now with the payee center"
Hello, I am Miss Young. I received this story from a friend. Let me call him Mijail. Go to the homepage to see more stories.
 
From: Mijail
To: missyoung
Sent: Wednesday, August 09, 2006
Subject: New story about fake lottery

Hey there,

Have received a letter from Japan Email lotto, they
were pretty convincing and I sent them through my
details. I have attatched a copy of the fake
certificate.

I knew that when they asked me to pay $1920 us that
things were a bit strange. I even called the people
and they seemed really non professional. I then
decided to do an e mail search and found these other
stories.

I have included some of the e mail correspondence for
your consideration. They have bank account details and
phone numbers of the people involved.

D you have any advice on how to deal with this and
report it. ?
I also sent them my bank account number and address,
do you see a problem with doing this?

Sincerely

Mijail
certificate
Mr 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 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
719-226-1319, with serial number 902-66 drew the lucky
numbers 5, 12, 30,11,17,43 and Bonus number 25 , 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
your agent 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.
SATO ASUKA EMAIL: satojapan@excite.com or
asukajapan@excite.com
TOYOTA CLAIMING SECURITY AGENCY
TEL +81 80 66118042
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. Email.
Send above information in your correspondences with
your claims agent.
Sincerely ,
SATO ASUKA
V.P FINANCE

www.jpemailotto.com

 
Mr Dear winner
Attach is a copy of your award certificate.
Sequel to the provision of your profile as requested,
every arrangement has been made for your payment to be
made via telegraphic transfer hence, you are advised
to contact the payee bank attn
ANNA  WONG
International client services
Funds Remittance Section
Agriculture Bank of China
Yisha Branch
Tel: + 852 65240344
http://www.abchina.com
Email: transfer@abcinternationalservice.com
And send them your banking details,
 
Bank name ===
Account holders name ===
Account number ==
Bank address ==
Swift code.==
This will enable them effect your transfer without
delay
 
Do please update me as soon as your payment is
effected to enable us balance our account with the
organizing committee, also be informed that your fund
has been insured to the real value that no body has
the right to deduct a single cent from your winning
fund until the total amount will be credit into your
account .
Regards,
Sato Asuka
certificate
Mrs TELEGRAPHIC TRANSFER SECTION
http://www.abchina.com
Email: transfer@abcinternationalservice.com
abcpconline@yahoo.com
Tel: + 852 65240344

SIR.
WE ARE GLAD TO INFORM YOU THAT YOUR TRANSACTION FILE
NUMBER WB/AIA/022996/CB/03
AMOUNT OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($500,000, 00) ONLY WITH A TOYOTA JEEP.
IN THE LIGHT OF THE ABOVE AND AS A MATTER OF URGENCY
YOU ARE HEREBY REQUESTED TO FLY DOWN TO OUR HEAD
OFFICE SITUATED HERE IN CHINA WITHIN 72HRS UPON
RECEIPT OF THIS LETTER TO PERFORM.
THE SIGN OFF EXERCISE OF YOUR FUND RELEASE AGREEMENT .

PLEASE BEAR WITH US SINCE IT IS A NEW BANKING POLICY
TO ERADICATE FRAUD.

ALTERNATIVELY IF YOU DEEM IT UNFIT TO COME WITHIN THE
STATED PERIOD,
THEN YOU CAN AS WELL CONTACT OUR LEGAL SETION: ATTN
BARRISTER TERRY MO TO COME OVER IMMEDIATELY AND
ENDORSE THE ENTIRE DOCUMENT ON YOUR BEHALF WITH A
PROOF OF IDENTITY /AFFIDAVIT OF OATH.

PLEASE NOTE THAT YOUR TOTAL FUND OF$500,000 .00 IS
INSURED TO THE REAL VALUE AND CANNOT BE DEDUCTED FROM.


YOUR URGENT RESPONSE AND IMMEDIATE ACTION IS IMPORTANT
TO AVOID FURTHER DELAYS IN THE TRANSFER OF YOUR PRIZE
MONEY INTO YOUR ACCOUNT.

PLEASE IF YOU DIM IT UNFIT TO COME, CONTACT BARRISTER
TERRY MO TO COME AND STAND FOR YOU
THIS IS HIS CONTACT INFORMATIONS ADDRESS
http://www.moseleyschamber.com
EMAL terry@legalbase.org or terry@moseleyschamber.com
TEL +86 139 2218 4556 TOGETHER WITH THE ACCOUNT WHICH
YOU WANT YOUR FUND TO BE TRANSFER TO.

A.B.C IS HERE TO SERVE YOU BETTER!
FAITHFULLY
Anna Wong
 
Mr
MOSELEYS CHAMBER
 FLAT 2109-2113 10 Queen's Road,Central,Hongkong
http://www.moseleyschamber.com
EMAL terry@legalbase.org or terry@moseleyschamber.com

TEL +852 6817 4985
ATTN     Mijail
THE TELEGRAPHIC TRANSFER SECTION FOR A NONE RESIDENT
ASKED ME TO STAND FOR YOU BEFORE THE TRANSFER OF YOUR
FUND CAN BE DONE.
YOU HAVE TO SEND ME
(1) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD.
(2) THE ACCOUNT WHICH YOU WANT YOU?RE FUND TO BE
TRANSFER TO, BECAUSE THE BANK WILL NEED THIS.
(3) THE AFFIDAVIT OF OATH AS A PROOF OF YOUR IDENTITY
WILL BE OBTAIN IN THE HIGH COURT HERE IN SHANGHAI
CHINA AND THE COST OF IT IN USA DOLLARS IS $1,920, ONE
THOUSAND NINE HUNDRED AND TWENTY  DOLLARS ONLY.
AS A MATTHER OF URGENCY, I HAVE TO MOVE THIS AFTERNOON
AND YOU HAVE TO SEND THIS CHARGE THROUGH WESTERN UNION
MONEY TRANSFER TO MY STAFF  NAME  YONGBIN   XU
(CHINA). ADDRESS, SAME AS ABOVE
OR PAY TO THE ACCOUNT BELOW

ACCOUNT NAME: XUYONGBIN
ACCOUNT NUMBER: 4758643-0188-027448-9
BANK NAME: BANK OF CHINA
BANK ADDRESS: FANG CAO YUAN SUB-BRANCH
SWIFT CODE: BKCH CN BJ 400

AND I WILL MOVE IMMEDIATELY AND STAND FOR YOU THEN
YOUR FUND CAN BE TRANSFER TO YOUR ACCOUNT.
CALL ME AS SOON AS YOU DO SO OR SEND ME EMAIL
REGARDS
BARRISTER TERRY MO
TEL +852 6817 4985
NB: I SUGGEST YOU SEND THE FEE THROUGH WESTERN UNION
TO MAKE IT FASTER
Moseleys
From: www.moseleyschamber.com
.

This scam included a fake website, www.moseleyschamber.com, that was based on a real website: www.moseleys.co.uk.

The domain moseleyschamber.com was registrered on 2006-06-07 using a chinese address (that probably is a false address).

The domain abcinternationalservice.com was registered on 2006-06-01 using the same chinese address! The domain was created to act as the Hong Kong bank, but it has been closed.

The telephone numbers used, are all mobile phones:

  • +81 80 66118042 (Japan mobile)
  • +852 65240344 (Hong Kong mobile)
  • +86 139 2218 4556 (Chinese mobile)
  • +852 6817 4985 (Hong Kong mobile)

 

The Moseleys Solicitors are innocent victims in this scam. They are based in the UK and they don't have an office in Hong Kong.

Moseleys
From: www.moseleys.co.uk
End of story.
 

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