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I decided to check on the internet some information about this lottery and I found you. Thanks God, because I was thinking to give the information. They are so smart, they sent a lot of information for contact, names, addresses, ticket numbers and all that stuff and the way they wrote the email, that you almost get caught!!! that's incredible. I hope anyone belive in this story and someone start an investigation and find those people.
Here is the letter: 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 343-221-8756, with erial 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 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 won fund of the sum of US$500,000.00 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 shipped to. To begin your claim, please call our claim agent or send email immediately to:- Certificate Agent, Toyota Mr.FedrickWoodsMan Email:fedrickwoodsman886@hotmail.com Telephone: 008615817111324 NOTE: In order to avoid unnecessary delays and complications, Please quote your 1. Full name 2. Address / contact number 3. Country of origin 4. Age 5. Occupation 6. Tel/fax. Sincerely , Mrs. Ing Chunny Liu Hon Online Coordinator [7llwkcxo6ov] |
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HI EVERYONE!!!!!!!!!
For earlier we ask the pardon for my "crooked" English, since work through computer translator. Here is and this wave Internet fraud of such class came before Russia. Earlier I such did not meet. This was so, apropos, since I on given moment unemployed. And a little was not bought if not round amounts (for Russia) for payment "courier". Here is first letter: Confirm this receipt by contacting the process unit officer Herald for the sum of £1,000,000GBP Here, there was address of the e-mail Fill the details:Name,Add,Tel. Yours Ms.Caroline Here is second message: UNITED KINGDOM LOTTERY ANNEX Box 1010 Liverpool,L70 1NL,London. United Kingdom WINNING NOTIFICATION/FINAL NOTICE Attn: ....Mod edit. Personal information removed for safety. Персональная информация, котор извлекли для безопасности.... The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner,The online cyber lotto draws was conducted from an exclusive list of 21,000 E-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"A\\" You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP You are required to make contact with the courier company with all the details written below CONTACT INFORMATION:- Courier Name: United Kingdom D. Contact Person: Mr.Abel Peterson. Telephone: +4470359 76444 Here, there was address of the e-mail With this you are required to fill the form below to enable you recieve your cheque at your residence without further delays. PAYMENT PROCESSING FORM (1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) SEX (9) MARITAL STATUS You are to respond to this mail by sending the above informations needed to the Courier company so that your cheque can be delivered to your residence without delays. Yours Sincerely, Mr. Phil Herald Here is third message: (the last whereupon I began to search for in Internet, and ed on You...) UK Delivery LTD Head Office : 658 Ajax Avenue, Slough Berkshire SL1 4BG. Telephone: +4470359 76444 ATTN : xxxxxxxxxx CONGRATULATIONS!!! You are welcome to UK Delivery Dispatch Unit an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. UK Delivery Dispatch Unit is Regulated and Stipulated by the Finacial Service Authority(FSA), the financial institutions that Govern all Financial activities in the United Kingdom. This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won by you with their National lottery . This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY. The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected. DESCRIPTION OF PARCLE TO BE DELIVERED CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):..................0.07 CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):................0.08 WINNERS CHEQUE;...........................0.03KG WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg COLOUR OF PARCEL :-------------Brown BONDED DRAFT OF WEIGHT :-------------0.11KG TOTAL WEIGHT OF PARCEL :-------------0.44KG LENGTH OF DAYS :-------------1 - 3 DAYS You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below: FIRST CLASS DELIVERY Max Delivery Duration..................24Hrs Mailing /freight cost £95.00 00.00 Handling Fee £83.00 00.00 Fuel Surcharge £50.00 00.00 Insurance £240.00 00.00 (Va5%) £67.00 00.00 TOTAL £580.00 ONLY SECOND CLASS DELIVERY Max Delivery Duration.....................48hr Mailing /freight cost £90.00 00.00 Handling Fee £110.00 00.00 Fuel Surcharge £65.00 00.00 Insurance £215.00 00.00 (Va5%) £60.00 00.00 TOTAL £540.00 ONLY THIRD CLASS DELIVERY Max Delivery Duration...................72hrs Mailing/freight cost £75.00 00.00 Handling Fee £83.00 00.00 Fuel Surcharge £95.00 00.00 Insurance £155.00 00.00 (Va5%) £82.00 00.00 TOTAL £490.00 ONLY Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situaitions. Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay. Once again, Congratulations Your prompt response will be of good help to you in this matter. Treat with dispatch, Mr. Abel Peterson. Registered in England No 929027. Registered Office: Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND, Regulated by the Financial Services Authority. © 2009 Uk Delivery Courier LTD Most of all I have upset the amounts, which were for sending. To example beside Us in country, all expenses undertakes the company, which plays the raffle. Perevylayut money on count, or wind the necessary count in necessary bank. Last edited by scammerslammer; 04-29-2009 at 10:13 AM. |
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@Demanus, Welcome to 419legal, This is a scam, please do NOT send any money, just delete the email and stop all contact with them .
Вебсайт в русском который может помочь вам Русски - Anti-Fraud International Demanus, гостеприимсво к 419legal. это афера, пожалуйста не посылает никакие деньги, плохие люди хочет украсть ваши деньги. Я также использую он-лайн переводчика поэтому я надеюсь что это помогает, угождает не посылает никакие деньги, останавливает посылать их по электронной почте. Вы.
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To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Do you need to check to see if your credit information is in the hands of a scammer Please Visit: To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Last edited by scammerslammer; 04-29-2009 at 10:16 AM. |
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To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. - You Quick Reference to Internet Scams and Hoaxes |
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