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  #31 (permalink)  
Old 04-16-2008, 05:00 PM
daly daly is offline
Junior Member
 
Join Date: Apr 2008
Posts: 2
Default I almost belive the story

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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  #32 (permalink)  
Old 11-12-2008, 07:29 AM
D'oh D'oh is offline
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Join Date: Nov 2008
Posts: 9
Default

I love how they asked Babychan to pay 'PARKAGE DELIVERY' !!!!!!!!!!!!!! Does anyone ever catch these fraudsters?

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  #33 (permalink)  
Old 04-29-2009, 09:11 AM
Demanus Demanus is offline
Junior Member
 
Join Date: Apr 2009
Posts: 2
Angry Here is now and in Russia!!!

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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  #34 (permalink)  
Old 04-29-2009, 10:08 AM
scammerslammer scammerslammer is offline
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Join Date: Jun 2007
Location: In the scammers nightmares.
Posts: 439
Default Mr. Abel Peterson.

@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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Last edited by scammerslammer; 04-29-2009 at 10:16 AM.
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  #35 (permalink)  
Old 04-29-2009, 11:46 AM
Demanus Demanus is offline
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Join Date: Apr 2009
Posts: 2
Smile scammerslammer = Super Moderator

Thank you big, I already so and has understood that this cheeting!!!

Yes, apropos, all much even understandable! With Your translator!

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  #36 (permalink)  
Old 06-06-2009, 10:56 AM
topget topget is offline
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Default

Does anyone ever catch these fraudsters?

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  #37 (permalink)  
Old 09-30-2009, 12:34 AM
mumei101 mumei101 is offline
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Join Date: Sep 2009
Posts: 23
Default

Quote:
Originally Posted by D'oh View Post
I love how they asked Babychan to pay 'PARKAGE DELIVERY' !!!!!!!!!!!!!! Does anyone ever catch these fraudsters?
Hardly ever. They operate abroad typially. Usually from Africa.

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