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TOYOTA INTERNATIONAL LOTTO says: "your CHEQUE of the sum of
US$500,000.00 is now with the payee center"  |
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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. |
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From: Mijail
To: missyoung
Sent: Wednesday, August 09, 2006
Subject: New story about fake lottery
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 |
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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 |
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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 |
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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 |
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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 |
 From: www.moseleyschamber.com |
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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:
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. |
 From: www.moseleys.co.uk |
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End of story. |  |
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