Fraud Category : Lottery Scam Post type : Testimonial
We wish to inform you that your awarded fund of $1,000,000.00USD (one million United States dollars only) has been deposited with China Merchants Bank (CMB).
You are advised to contact the Lotto Payee bank where your fund is deposited at CMB and apply for the immediate transferring of the deposited fund to you as the fund beneficiary.
Below is the contact information of the foreign Operation Manager at CMB who is in charge of transferring your winning fund to you.
Contact Person: Mr. Hong Tao (International Transfer Fund Manager
This is to notify you that your fund of $1,000,000.00USD (one million United States dollars only) has been transferred to your nominated bank account today.
So you have to be at alert and if you have any problems do contact us immediately. Meanwhile, your fund will take 72 hours (3 days) before it will be in effect to your nominated bank account.
Please send us a notice of reception of this transfer confirmation.
Regards,
Mr. Hong Tao,
Tel: +86- 159-1746-1750
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
Attention:
This is to inform you that we have been instructed to transfer to your account the sum of $1,000,000.00USD (one million United States dollars only) by Transglobe Finance And Security Company, on behalf of the Toyota Company.
The sum of $1,000,000.00USD was deposited in our bank on 8th April 2010 in your name, attached to this email is a copy of the deposit certificate.
Please note that your fund is being insured with hard insurance policy against any form of withdrawal or deduction for safety of your fund by the Toyota Lottery Organization, so no one has the right to withdraw or deduct even a cent from your fund for any reason.
You are advised to send us the following information for immediate transfer of your fund:Full Name:
Address:
Telephone:
Bank Name:
Bank Address:
Account Holder's Name:
Account Number:
Bank's Swift Code:
Scanned Copy Of International Passport Or Valid Identity Card:
This is for verification and onward transfer of the fund to your account; via telegraphic transfer for faster safety purpose in your name would make your payment.In accordance, you must have to make sure these reconfirmations is made immediately, and the requested information should be submitted on or before 48 working hours as we have only 8 working days to finalize with the transfer of your fund as mandated by the lottery organization.
Your urgent reply will be appreciated.
Regards,
Mr. Hong Tao,
Tel: +86- 159-1746-1750
DEPOSIT CERTIFICATE FOR .pdf
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