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> Italy > Italy > Torino > Lottery Scam
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• mrs estera todirascu
Fraud Category : Lottery Scam
Post type : Testimonial
Emails : cmbttsection@aol.com
Welcome to banking with CMB, China
...
Da:
CHINA MERCHANTS BANK
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Aggiungi alla Rubrica
A: es.todirascu@yahoo.it
DEPOSIT CERTIFICATE FOR TODIRASCU ESTERA.pdf (614KB)
China Merchants Bank (CMB)
Building 34, Faozhong Damalu,
Baiyun District, Guangzhou,
Guangdong, China.
International Transfer Section.
Attention: TODIRASCU ESTERA,
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 28th June 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 until it is in your account as the fund beneficiary.
You are advised to send us the following information for immediate transfer of your fund because your earlier information was incomplete:
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 begin_of_the_skype_highlighting +86- 159-1746-1750 end_of_the_skype_highlighting begin_of_the_skype_highlighting +86- 159-1746-1750 end_of_the_skype_highlighting begin_of_the_skype_highlighting +86- 159-1746-1750
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