SCAMS: I'm a Winner!! or Do the really just want to Rip me off?

 

China Merchants Bank (CMB)

Building 34, Faozhong Damalu,

Baiyun District, Guangzhou,

Guangdong, China.

International Transfer Section.

Attention: ECKHARD GUSTAV KOEHLER,

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 18^th Feb. 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