I have received the letter here such maintenance 08.08.09:
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 $50, 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 local Toyota dealer 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. Ming Lee
Email: [protected]@aol.com
Email: [protected]@toyotacn-asia.com
Telphone: +[protected]
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
[protected]@yahoo.cn
[tuxf1jw5ojg]
I have sent the data.
To me the letter with the certificate, with inquiry about other data has come.
TOYOTA MOTOR CORPORATION (INC) TOKYO-JAPAN,
AFFILIATE OF TOYOTA CHINA AUTO BASE,
#3025 DONGFENG ST CHANGCHUAN,
JILIN PROVINCE 130011, CHINA.
Date: 12.08.09
Our Dear Winnier,
We wish to inform you that your winning fund of Five Hundred Thousand US Dollars ($500, 000:00)has been Deposited with the Industrial and Commercial Bank of China (ICBC).The Toyota Motor Corporation(Inc)has released the fund to be paid to all winners. See the attached Winner’s Certificate of Deposit as an official proof to claim your prize.
Please contact the Industrial and Commercial Bank of China (ICBC) and provide them with your account details below for payment through bank transfer:
I) Passport Photocopy or Identity Card,
ii) Account Holders Name:
iii) Account Number:
iv) Bank Name:
V) Bank Address:
Vi) Bank Swift Code:
Vii) Home Address:
Viii)Tele/Fax Number:
*Directives: For onward transfer of your winning prize, Contact
Mr. Zhung Ying Cheng (Bank Manager)
Direct Line:[protected]R +86 [protected]
Fax:[protected]
Email: [protected]@gmail.com
Email: [protected]@gmail.com
Best of luck!
Sincerely yours,
Mrs. Mrs. Ing Chunny Liu
(Online Coordinator)
I have not answered, it today one more has come
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA),
TELEX TRANSFER SECTION, POST BOX: GPO BOX 872.
ICBC ADMINISTRATIVE BUILDING, XIANG LIU ROAD, BEIJING, CHINA.
OUR REF: CH/12/TL/345
YOUR REF: BA441123
Date:[protected].
Dear Customer: Markova Lyudmila Lvovna,
I am a representative of the Industrial and Commercial Bank of China (ICBC Asia), and we have received a payment in the amount of Five Hundred Thousand US Dollars ($500, 000) from the TOYOTA MOTOR CORPORATION in TOKYO-JAPAN referencing an account holder named: Markova Lyudmila Lvovna.
We are now waiting for the transfer to the beneficiary bank account as soon as we hear from you. In this regard we advise to forward to our bank the following information for immediate transfer of the deposited $500, 000 to your bank account in the account you designate.
Furthermore, the ICBC has reconciled your payment account dossier with the TOYOTA MOTOR CORPORATION (INC) with refer ence to the winning prize documents.
Prove accurately the data below to avoid transaction error.
(1). Proof of Id either a PASSPORT PHOTOCOPY OR IDENTITY CARD,
(2). HOME ADDRESS & TELE/FAX NUMBER.
(3). ACCOUNT NUMBER,
(4). BANK NAME
(5). BANK ADDRESS
(6). Account Name
Industrial and Commercial Bank Managements`
Would like to thank you for your cooperation
yours truly,
Thanks. Yours truly,
Mr. Zhung Ying Cheng (Bank Manager)
Telegraphic Transfer Section
ICBC Bank (CHINA)
Tel. Numbers: Direct Line:[protected]R +[protected]
Fax:[protected]
Email: [protected]@gmail.com
Email: [protected]@gmail.com
Tell please as I can receive the money under this certificate?
Aug 14, 2020
Complaint marked as Resolved
margh
Toyota Car Promotions Department.
2 Lansodowne Row, Berkeley Square,
London, W1j 6h, United Kingdom
CVR-nr. 25554493.
Attention: Winner,
This is to officially inform you that your claims has been confirmed by the British Gaming Board. Now i am very happy to inform you that your winning cheque of 600, 000.00 Great British Pounds and a Toyota Camry Car has been insured and forwarded to One World Express Courier Limited.
You are to contact the One World Express Courier Limited for immediate delivery arrangement of both your winning cheque and car.
Note that you are to contact them with the following Requirements:
Delivery Requirements:
1. Name:
2. Delivery Address:
3. Country:
4. Phone Number:
Please note that also you are to quote your order number (PARCEL REGISTRATION CODE: OWE231282UK )to the courier company.
Your Order Number AB23121985 . Please find below One World Express Courier Limited details Below.
Courier Contact Details:
One World Express Courier Limited.
#9 Arkwright Road Colnbrook, Slough.UK.
EMAIL:: C.[protected]@oneworldexpres.com
TEL:: [protected]
Headling Officer: Mr. Clinton Wattford.
You are to contact the One World Express Courier Limited as soon as you receive this email and do ensure to give the handling officer a call for proper attention for your PARCEL. The faster you contact the courier company the faster the delivery of your car and cheque will be.
Note that you are to make enquiry from the courier company on their cost of delivery of your cheque and car to be deliver to you in your country.
Once again i say congratulation and please do keep me updated with every development with the courier company. Call me as soon as you send the email to the courier company.
Sincerely,
Mr. Martins Steward.
Phone Number: +[protected]
Toyota Car Promotion Department.