Citic Bank of Chinna - Telex Transfered Section
How bank are involved in fraud. What action are taking to stop this type of fraud

& On Tue, 10/5, chinaciticbankk wrote:

From: chinaciticbankk

Subject: ACCOUNT

To: "sushanta roy"

Date: Tuesday, 10 May, 8:52 AM

Att Sir:

As soon as the payment is made we shall proceed to release your fund today after we issue you the tax clearance certificate indicating the authenticity of your fund in our bank.

We cannot make deduction because it was deposited with hard insurance policy by the hosting compnay therefore all the winner must receive their fund in full.

Kindly make the payment to the below account in India rupees of 25, 000 only and send us the payment slip for confirmation.

Regarding your Toyota car we need your full residential address closest to your sea port and please indicate the colour of car you want, black, white and Ashe colour and aslo inform us if you need a right or left hand drive.

A/C NAME-CHANCHL KUMAR

A/C NO-124-801500157

PAN CARD NO-BWCPK 1418B.

BANK NAME-ICICI BANK

SANTACRUZ WEST BRANCH.

Thank you

Dan Kong

James Lee

The Co-ordinator

(0086) 13415891694

(0086) 13412446259

On Thu, May 5 at 8:20 AM, sushanta roy wrote:

The Co-ordinator

Mr. James Lee

Furnishing below the required information below.

FULL NAME OF WINNER: SUSHANTA ROY

RESIDENTIAL ADDRESS: PLOT NO -37, SECTOR -B, METROPOLITAN CO-OPERATIVE

HOUSING SOCIETY, CANAL SOUTH ROAD,

KOLKATA - 700105, DISTT- WEST BENGAL, INDIA

NATIONALITY: INDIAN

COUNTRY OF RESIDENCE: INDIA

AGE: 47 YEARS

SEX: MALE

OCCUPATION: SERVICE

MOBILE NUMBER: 91 9831928796

Regards,

Sushanta Roy

& On Sun, 1/5, Toyota International Plc® wrote:

From: Toyota International Plc®

Subject: WINNING NUMBER: TYT/0055-123-58

To:

Date: Sunday, 1 May, 2:21 PM

Reply to;

The Co-ordinator

Mr. James Lee

Email; uniglobeagent@gmail.com

TOYOTA INTERNATIONAL Plc®

Customer Services Department.

Block 12D, West Tower Garden,

Off Wenchua Bldg East Rd,

Beijing China

Dear Winner,

WINNING NUMBER: TYT/0055-123-58

We are glad to inform you that your your E-mail Address has won you the cash prize of US$500, 000, 00 (Five Hundred Thousand United States Dollars) including a Toyota Camry 2011 Model.

Sweepstakes promotion draws New Year (NO TICKETS WERE SOLD). The online email draw was conducted by TOYOTA INTERNATIONAL PROMO® from an exclusive list of email addresses of Individuals and Corporate organizations picked by an automated random computer selection from Your E-mail Address attached to Winning Number: TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category to file for your claim. Please contact us for due processing and remittance of your winning prize amount by filling the below information:

FULL NAME OF WINNER:

RESIDENTIAL ADDRESS:

NATIONALITY:

COUNTRY OF RESIDENCE: INDIA

AGE:

SEX:

OCCUPATION:

MOBILE NUMBER:

Your prize award has been insured with your email address and will be attended upon meeting the requirement of the Gaming Board authority which includes your statutory obligations. Please be advised that all information attached to this WINNING FUNDS should be kept CONFIDENTIAL till the funds get to you. This is a security protocol to avoid double claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

James Lee

The Co-ordinator

Toyota International Plc®

e-mail: uniglobeagent@gmail.com

Company: Citic Bank of Chinna - Telex Transfered Section
Country: India
State: West Bengal

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