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Friday, 23 July 2010

"TOYOTA CAR LOTTERY" scam

A ridiculously long and horribly written scam email about winning a Toyota, email relayed through 60.251.190.235 in Taiwan, but apparently soliciting replies to an email address in Hong Kong while claiming to be based in Thailand. It is (of course) some sort of Advanced Fee Fraud. Incidentally, the +(66)896734792 telephone number is Thailand and is well known for being connected with scams.

From: MR.PAUL WILTON <info@yahoo.com>
Reply-To: organizelottoint39l@yahoo.com.hk
Date: 23 July 2010 10:18
subject: TOYOTA CAR LOTTERY
   
Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.


                                             TOYOTA  MOTORS CORPORATION INTERNATIONAL
                                             PRIZE NOTIFICATION 2010 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF January,2010  by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 5TH OF MAY 2010, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number  454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the  winning  prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present  for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.
However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE: +(66)896734792
EMAIL:organizelottoint39l@yahoo.com.hk

WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

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