Thursday, December 20, 2012


Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,


DEAR Sir/Ma,

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 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the third Category of the TOYOTA FORTUNE LOTTO DRAW. You have therefore been approved for the payment of the sum of US$1,750, 000, 00 in cash, including a Toyota car which is the winning present /amount for the First category winners, 2012. This is from the total prize money of US$12,650,000.00 shared among the international winners in the First category, 2012. CONGRATULATIONS!!! Please be informed that your award winning fund of the sum of US$1,750,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to:

Hon Dato Yaakop
Services Manager,
Toyota Asia Promo

call: +60162669020

Fill in the blank space:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:


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 to your claiming agent. Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Hon Dato Yaakop
Online coordinator

The information in this email is confidential and intended solely for the addressee.The information contained in this message is confidential and may legally protected. The information contained in this e-mail message is intended exclusively for the addressee.Use of this information by anyone other than the addressee is prohibited. Disclosure, copying, distribution and / or distribute this information to third parties is not allowed.not liable for the proper and complete transmission of the content of a sent email nor for any delay in its receipt.This footnote also indicates that this email has been scanned by a current virus scanner for the presence of computer virus. Sincerely,

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Attention:Beneficiary ( Mr.Matthew Peter. )


Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
8. occupation.

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments



This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Reply To:

Yours Truly,
Assistant Managing Director: British Finance Monitoring Unit.

Good-morning to you..... ( Dr Halenus Adenuga )

Good-morning to you.

Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.

Your days of agony are gone,because we have schedule all overseas contract/inheritance payment, to be paid via Deutsche bank Baltimore USA, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments.

I am personally sorry for the delay.

call me +234-1-2158844


Dr Halenus Adenuga

United Postal Service Tracking Nr. H6183816831


Good afternoon,

DEAR USER , Delivery Confirmation: FAILED

Track your Shipment now!

With Respect , Your UPS Services.

LinkedIn Connections : Transfer Confirmation (FED 11717TH903)


Your Wire Transfer Amount: USD 26,388.54
Transaction Report: View

The Federal Reserve Wire Network