Toyota Lotto
Scam

Industrial and commercial

Bank of china (icbc)

143 tashatou road western district tianhe china

Telex transfer section.

ATTN: xxxxxxx

This is to notify you that your fund of us$500,000, 00 has been transfered to your nominated bank account today, so you have to be alert and if you have any problem do contact us immediately.

Meanwhile, your fund will take 72 hours before it will be affect to your nominated account in your country regards,

Mr. Zhung ying cheng

Telegraphic transfer section

Industrial commercial bank

Guangzhou branch, china. Tel: 00862039876488 or 0086 2032465621

Directline: 0086-15817035407

E-mail: contact@icbc-cn. Cn

E-mail: enquires@icbc-cn. Cn

Http://www.icbc.com. Cn

Industrial and commercial

Bank of china (icbc)

143 tashatou road western district tianhe china

Telex transfer section.

ATTN: xxxxx

This is to inform you that we have been instructed to transfer to your account, the sum of five hundred thousand dollars only, from the toyota lotto awarded money. ($500.000 00 usd) by the transglobe finance and security company.

You are adivise to send us your:

(1) passport photocopy or identity card,

(2) account name,

(3) account number,

(4) bank name

(5) bank address

(6) bank swift code

(7) home address and tele/fax number. This is for verification and onward transfer of the fund to your account,

Your payment could be made by telegraphic transfer for faster safety purpose in your name. Your urgent reply will be appreciated. Regards,

Mr. Zhung ying cheng

Telegraphic transfer section

Industrial commercial bank

Guangzhou branch, china. Tel: 00-86-2039870721directline: 00-86-13560019754

E-mail: contact@icbc-cn. CnE-mail: enquires@icbc-cn. Cn

Http://www.icbc.com.

Company: Toyota Lotto
Country: USA

  <     >