Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS!!!
Dear winner,
We are delighted to inform you of your prize which was released on the 29th of Sept
2009, from the Australian International Lottery programme, which is fully
based on an electronic selection of winners using their e-mail addresses
from some sites. Your email address was attached to ticket number;
47001725 07056490102 and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus number 17,which
consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$1,000,000,00
(ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/09 from
the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
Promotion program, which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities where
they have an operational base.
Furthermore, your details (e-mail address) fall within our European
Representative office in United Kingdom as indicated in your coupon
and your prize of US$1,000,000,00 will be released to you from this regional
branch office in UK. We hope that with part of your prize, you will participate
in our end of year high stakes for US$1.3 Billion international draw. To file for your
claim, please contact our claims department through the claims
agent:
Name: Mr. Howard Greg
E-mail:
verificationdept_greg@hotmail.com
OR
australianlotteryinternational77@yahoo.com.au
Please quote your reference, batch and winning number, which can be
found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily. For security reasons,
we advice all winners to keep this information confidential from the public until
your claim is processed and your prize released to you. This is part of
our security protocol to avoid double claiming and unwarranted taking
advantage of this programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the end of November
2009; otherwise all funds will be returned as Unclaimed and eventually
donated to charity organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.
YOURS SINCERELY,
Mr. James Ross
Australian Lottery International (co-ordinator)
CONGRATULATIONS!!! YOU HAVE WON $1,000,000.00
Tuesday, September 29, 2009
Thursday, September 17, 2009
INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM
TOYOTA INTERNATIONAL (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 INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all parts 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 serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA.
Consequently you won in the Second Category of the INTERNATIONAL TOYOTA CAR PROMOTION. Therefore you have been
approved for a payment in the sum of $50,000
in cash, this is including a Toyota car which was the winning prize / amount for the
Second category winners.
CONGRATULATIONS!!!
Please be informed that your cash winnings in the sum of $500,000 is now with
the payee center. Contact our agents and give them the following information so that they
will re-insure your winning funds are listed under your full correct name. Together with the name and address of
your seapot where your winning car can be picked up.
To begin your claim, please call our claim agent or send email
immediately to:- Certificate Agent, Toyota Email
MR. FREEMAN GOE
Email: freemangoe5@gmail.com
Telphone: +8613826025314
NOTE: In order to avoid unnecessary delays and complications, Please State your
1. Full name
2. Full Address
4. DOB
5. Occupation
6. Tel/Fax.
Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
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 INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all parts 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 serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA.
Consequently you won in the Second Category of the INTERNATIONAL TOYOTA CAR PROMOTION. Therefore you have been
approved for a payment in the sum of $50,000
in cash, this is including a Toyota car which was the winning prize / amount for the
Second category winners.
CONGRATULATIONS!!!
Please be informed that your cash winnings in the sum of $500,000 is now with
the payee center. Contact our agents and give them the following information so that they
will re-insure your winning funds are listed under your full correct name. Together with the name and address of
your seapot where your winning car can be picked up.
To begin your claim, please call our claim agent or send email
immediately to:- Certificate Agent, Toyota Email
MR. FREEMAN GOE
Email: freemangoe5@gmail.com
Telphone: +8613826025314
NOTE: In order to avoid unnecessary delays and complications, Please State your
1. Full name
2. Full Address
4. DOB
5. Occupation
6. Tel/Fax.
Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
Barrister Kane Chan Bangkok Thailand Scam Email
From The Desk Of Barrister Kane Chan,
Kane Chan & Associate Chambers
37 Sathorn Tai Road, Bangkok Thailand.
Tel: +66823221492
Email: barrkanechanb@hotmail.com
PRIVATE AND HIGHLY CONFIDENTIAL
Dear Friend,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, My late client and his wife with their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceaseddeposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays and also send me your full name and your direct telephone number for easy communication.
You are needed as a next of kin to inherit your brother left fund.
Best regards.
Barrister Kane Chan (Esq)
Kane Chan & Associate Chambers
37 Sathorn Tai Road, Bangkok Thailand.
Tel: +66823221492
Email: barrkanechanb@hotmail.com
PRIVATE AND HIGHLY CONFIDENTIAL
Dear Friend,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, My late client and his wife with their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceaseddeposited the US$35 Million (Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays and also send me your full name and your direct telephone number for easy communication.
You are needed as a next of kin to inherit your brother left fund.
Best regards.
Barrister Kane Chan (Esq)
Tuesday, September 15, 2009
THE HONG KONG CASINO Scam Email
THE HONG KONG CASINO
Rua de Chiu Chau,
No.48-52, Edif. King Light Garden,
r/c Taipa, Macau
HONG KONG
THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.
We are pleased to inform you that your email address was among the 20
Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
Worldwide Promotion AUGUST 1st 2009
As part of our promotional draws,participants were selected through a
computer ballot system drawn from 3,500,000 email addresses of
individuals and companies from all parts of the world as part of our electronic
business Promotions Program 2009
Note that /your email address qualified for the draw 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 no, 05, 12, 30, 11, 17, 43 and
Bonus number 10 and consequently you won in the second category of the
HERITAGE FORTUNE LOTTO DRAW
Your Winning Ticket Number. 719-226-1319
Your Serial Number. 902-66
Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
Your INSURANCE Number: FLS 433\453L\ GMSA
To begin your claim, you are required to contact our China payment center
as we have directed them to make your payment. Please find below the
contact infomation of the payment center;
HONG KONG CASINO WEB LOTTERY
CHINA PAYMENT CENTER
Rm101,NO.311 Western Huangpudadao Road,
Guangzhou 510630 Guangzhou, China
Email:verawong1965@sify.com
CONTACT PERSON: MRS VERA WONG
Tel: 008613711327484
Note: you are advised to keep all lotto information away from the general
public as any case of double claims will not be entertained.
1. Name in full: ..............................
2. Address: ..............................
3. Nationality: 4. Age: .................
5. Occupation: ..............................
6. Phone/Fax:
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions program.
Accept my hearty congratulations!
Yours faithfully,
Management.
[lhzc8npkthe]
Rua de Chiu Chau,
No.48-52, Edif. King Light Garden,
r/c Taipa, Macau
HONG KONG
THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.
We are pleased to inform you that your email address was among the 20
Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
Worldwide Promotion AUGUST 1st 2009
As part of our promotional draws,participants were selected through a
computer ballot system drawn from 3,500,000 email addresses of
individuals and companies from all parts of the world as part of our electronic
business Promotions Program 2009
Note that /your email address qualified for the draw 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 no, 05, 12, 30, 11, 17, 43 and
Bonus number 10 and consequently you won in the second category of the
HERITAGE FORTUNE LOTTO DRAW
Your Winning Ticket Number. 719-226-1319
Your Serial Number. 902-66
Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
Your INSURANCE Number: FLS 433\453L\ GMSA
To begin your claim, you are required to contact our China payment center
as we have directed them to make your payment. Please find below the
contact infomation of the payment center;
HONG KONG CASINO WEB LOTTERY
CHINA PAYMENT CENTER
Rm101,NO.311 Western Huangpudadao Road,
Guangzhou 510630 Guangzhou, China
Email:verawong1965@sify.com
CONTACT PERSON: MRS VERA WONG
Tel: 008613711327484
Note: you are advised to keep all lotto information away from the general
public as any case of double claims will not be entertained.
1. Name in full: ..............................
2. Address: ..............................
3. Nationality: 4. Age: .................
5. Occupation: ..............................
6. Phone/Fax:
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions program.
Accept my hearty congratulations!
Yours faithfully,
Management.
[lhzc8npkthe]
Saturday, September 12, 2009
CONGRATULATIONS-YOU WON 2009 DUTCH NATIONAL LOTTERY
WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address computer ballot lottery draw of the dutch National lotto bv international program,which took place on September 2009.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World wide web(www)sites.Your e-mail address attached to ticket number:275-189-657-23-05 with Serial number 8756- 05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of 5,000,000 Million Dollars,shared amongst the first Ten (10)lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand-mail addresses from Canada, Australia, Belgium,Nederland, Arab, United States, Asia, Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details(e-mail address) falls within our European representative office in United Kingdom,as indicated in your play coupon and your prize of $500,000 will be released to you from our regional branch office in United Kingdom.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725Batch:
ALLINC 70564943902/188Winning no:
FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, Rev.Deman at email:(deman.claims@hotmail.
Tel:+447024052990
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME..........................
DATE OF BIRTH.........................
SEX...........................
AGE...........................
MARITAL STATUS........................
NATIONALITY...................
OCCUPATION....................
TELEPHONE.....................
FAX...........................
EMAIL................
DATE..........................
WINNER REF/BATCH NO.........................
APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 29th SEPTEMBER 2009); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.You must adhere to this instruction strictly, to avoid any delay with the release of your funds to your person as this program has been abused in past,hence we are doing our best to forestall further occurrence of false claims.
Note:You must claim your prize:not later than 10-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
If you receive this mail as junk or spam,please do not disregard it was due to network failure
Congratulations once again on your winnings!!!
Yours in service,
Sincerely,
Mr.Dawn F. Ascott
Online coordinator
for Dutch NATIONAL LOTTERY
Online coordinator
for Dutch NATIONAL LOTTERY
Tuesday, September 8, 2009
macau casino lottery draw 2009 -[Sun, 6 Sep 2009 11:43:33 +0000]
INTERNATIONAL PRIZE AWARD DEPARTMENT
MACAU CASINO LOTTERY 2009 DRAW
Category A Prize Winner
CONGRATULATIONS!!
(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD ) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery of MACAU CASINO ONLINE 2009 LOTTERY programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE, were selected through a computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the world as part our automobile business and telecommunication promotion programmed in Macau,hong kong and china.
Your E-mail address attached to the ticket number 71-226-1212 with serial number 802-57, drew lucky numbers 5, 12, 30, 17, 43, and Bonus numbers 777 , Your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of USD$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their 1st category, MACAU CASINO LOTTERY DRAW.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses all over the world.
This promotional program takes place every year. This lottery is SPONSORED BY MACAU CASINO BOARD, HONG KONG AND CHINESE TOURISM BOARD.
To file for your claim now, please contact the online cyber lottery agent
MR. MICHAEL LANZHOU
MACAU CASINO LOTTERY
(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU
SHANGHAI, SHANGHAI CITY, CHINA
macaucasinonfl@yahoo.cn
0086-13662484247
Please provide the above accreited agent with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15.
You are also advised to provide him with the underlisted information as soon as possible:
1. Name in full: ..............................
2. Address: ..............................
3. Nationality: ..............................
4. Age: ..............................
5. Occupation: ..............................
6. Phone/Fax:....................
You are advice to contact your claims agent within 14 days or have your winning revoked
Congratulations once again!
Sincerely yours,
DR. DESMOND LI YESHIN
macau casino Lottery co-ordinator
macau central casino board
[lltg1ckfxjq]
MACAU CASINO LOTTERY 2009 DRAW
Category A Prize Winner
CONGRATULATIONS!!
(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD ) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery of MACAU CASINO ONLINE 2009 LOTTERY programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE, were selected through a computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the world as part our automobile business and telecommunication promotion programmed in Macau,hong kong and china.
Your E-mail address attached to the ticket number 71-226-1212 with serial number 802-57, drew lucky numbers 5, 12, 30, 17, 43, and Bonus numbers 777 , Your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of USD$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their 1st category, MACAU CASINO LOTTERY DRAW.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses all over the world.
This promotional program takes place every year. This lottery is SPONSORED BY MACAU CASINO BOARD, HONG KONG AND CHINESE TOURISM BOARD.
To file for your claim now, please contact the online cyber lottery agent
MR. MICHAEL LANZHOU
MACAU CASINO LOTTERY
(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU
SHANGHAI, SHANGHAI CITY, CHINA
macaucasinonfl@yahoo.cn
0086-13662484247
Please provide the above accreited agent with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15.
You are also advised to provide him with the underlisted information as soon as possible:
1. Name in full: ..............................
2. Address: ..............................
3. Nationality: ..............................
4. Age: ..............................
5. Occupation: ..............................
6. Phone/Fax:....................
You are advice to contact your claims agent within 14 days or have your winning revoked
Congratulations once again!
Sincerely yours,
DR. DESMOND LI YESHIN
macau casino Lottery co-ordinator
macau central casino board
[lltg1ckfxjq]
Tuesday, September 1, 2009
TOYOTA INTERNATIONAL LOTTO Scam Email
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
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 896-781-6767, with serial number 374-18 drew the lucky numbers 2,5,9,22,31,33, and Bonus number 12 , Your INSURANCE Number: FLD674/ 8936 /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 FUND of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.
To begin your claim, please call your claim agent or send email immediately.
DR. CHIN GU
TOYOTA CLAIMING SECURITY AGENCY
Email: dr.chingu1@yahoo.com.cn
TEL +86 13544246807
www.toyota.cn
NOTE: In order to avoid unnecessary delays and complications, please quote your
1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. Age / Sex
6. Email.
Send above information in your correspondences with your claims agent.
Sincerely,
MR. ATSUKO AMAYA
V.P FINANCE
[rfado0cmlzo]
Toyota never runs a lotto promotion, so be beware of this scam
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED SCAM
UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
DEAR GOOD ONE...????
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail: {wrvin0077777@yahoo.co.jp}
(1)Beneficiary Bank name...??
(2)Bank address..................?
(3)Account no.....................?
(4)Swift code....................?
(5)Account name.................?
(6)Beneficiary address...........?
(7)Your phone no................?
(8)Your Occupation?
(9)Age…………………….?
Tell me more about yourself, while I look forward to receive the above
Information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Contact me urgently via email privately for further details:{wrvin0077777@yahoo.co.jp}
Thank you for your time and attention.
Warmest regards
Mr. Kevin William.
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
DEAR GOOD ONE...????
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail: {wrvin0077777@yahoo.co.jp}
(1)Beneficiary Bank name...??
(2)Bank address..................?
(3)Account no.....................?
(4)Swift code....................?
(5)Account name.................?
(6)Beneficiary address...........?
(7)Your phone no................?
(8)Your Occupation?
(9)Age…………………….?
Tell me more about yourself, while I look forward to receive the above
Information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Contact me urgently via email privately for further details:{wrvin0077777@yahoo.co.jp}
Thank you for your time and attention.
Warmest regards
Mr. Kevin William.
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