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Lottery Scam: INDUSTRIAL AND COMMERCIAL BANK OF CHINA - ICBC LOTTERY PROMOTIONS
- 1-30-2010
- Categorized in: 419 Scams, Lottery Scam
This is a scam mail and everything in it is fake.
The number below is a China number, so this scammer IS based in China.
There is another similar scam reported at 419scam.org, and they have some information about Japan Lottery scam as well.
Please check out that site as well.
----- Attachment -----
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
INTERNATIONAL PROMOTIONS SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on January 15th, 2010 of winners of the ICBC LOTTERY PROMOTIONS. As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronicbusiness Promotions Program. Note that you/your email address qualified for the draw 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 230-365-3071 with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ICBC LOTTO DRAW.
Your Winning Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34
Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of US$1,000,000 in ATM card, which is the winning amount for the Second category winners. This is from the total prize money of US$12,450,000.00 shared among the international winners in the Second category. As you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is
($1000usd) One thousand Us Dollars per transaction. Also be informed that the total amount in the SWIFT ATM CARD is $1 million usd.
(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Sex:
(5) Occupation
(6) Your Nearest International Air Port in your City of residence:
(7) Country:
To begin your claim, please contact your claims agent immediately.
Mr SAMUEL HUNG
+8615043264178
samuelhung2@126.com
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participants or unofficial personnel.NOTE: 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 with your claims agent. Congratulations! once again from all our staff and thank you for being part of our promotions program.
Thanks for your co-operation.
Sincerely,
MRS.Berry Ling
VICE PRESIDENT INT.PROMOTIONS
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Very good information share for about Lottery Scam: Industrial and Commercial bank of China - ICBC lottery promotions, i like this information and thanks for share this information.
I have received mail that I won Coca Cola Promotion Organization prize/award payments in the total amount USD 750,000. This prize will pay by ICBC bank in Bangkok. Is there any ICBC bank in Bangkok? Is it true story? I was asked to pay USD 350 open new bank account bank for the transaction...shall I pay for this?
Same with Mr. Abhinendra Kumar. But they send me massage from facebook. Said i win $800.000. Bank Contact Mr. Robert Li. I called him and he told me to use Ms. Lori Hensly as my lawyer to take the money from bank. Than Ms. Lori Hensly told me to transfer $200 as Tax Payment. I ask her to send me her passport. Don;t know if this is true or not. Can someone help us?
My friend won in the US lotto and he had to contact a lawyer to claim his prize. How would my Chinese Lawyer contact you if your company have no permanent address? My lawyer will go after you if you don't award to me that $1 million I have won! L.O.L.!!!!
I AM SO POOR THAT I CAN NOT REACH THE CHINA TO GET PRIZE.PLEASE SEND MY ADDRESS
. FULL NAMES OF BENEFICIARY: TANMAY MALLICK
2. RESIDENTIAL ADDRESS: VILL-KASHINAGAR BERAR CHAK, PO-GANESHPUR(1ST GHERI), PS-KAKDWIP, DIST- 24PGS(S), PIN-743347,COUNTRY-KOLKATA
3. DATE AND PLACE OF BIRTH: 08/07/1987
4. PHONE/FAX NUMBERS: 8101547168
5. NAME AND ADDRESS OF NEXT OF KIN: TANMAY MALLICK , VILL-KASHINAGAR BERAR CHAK, PO-GANESHPUR(1ST GHERI), PS-KAKDWIP, DIST- 24PGS(S), PIN-743347,COUNTRY-KOLKATA
6. SEX: MALE
7. OCCUPATION: CULTIVATION
8. MARITAL STATUS: NO
9. NATIONALITY: INDIAN
PLEASE SENT IMMEDIATELY MY DOLLARS ($800,000.00 USD) FOLLOWING THIS ACCOUNT NO(9304510280)
CONTACK BANK:
toyota asian lottery promo organiazation sint sid my you r wing 25,000,000,00 part of pro and sid cunt ICBC BANK OK IT WRTH
I HAVE REVEIVED A SMS FROM TMLUCKY TO MY MOBILE FOR i.e YOUR MOBILE NO HAS GOT 450,000 GB POUNDS IN ONGOING COCA-COLA 2010 INT'L MOBILE DRAW UK, TO CLAIM YOUR PRIZE CONTACT US VIA E-MAIL COCACOLADRAW1@LIVE.COM .Its about true or false and inform my email address.
i am awarded by toyota company us $ 500,000 plz reply me as soon as soon as possible that there is any award with my name , deposit in your bank by toyota company
I was told i won $800000/ is this true or false.if true how can i get this money.
I was told i won $800000/ is this true or false.if true how cani get it.
Sir,
I was told announcement on February 5th,2010 of winners of the asia lottery promotions i won in the second category of the ASIA FORTUNE LOTTO DRAW.This prize true or false.
Sir,My Remittance Advice email received 24 March,2010, Mr.Robert Li Telegraphic Transfer Section ,Industrial and commercial Bank of china - Guangdong Provincial Branch - Guangzhou,china Tel:8613542509677
I hopefully this email and telephone number confirmation help me.Its about true or false and inform my email address.
Abhinendra Kumar
I declared as winner asia lottery promotions dated February 5th,2010.I won in the second category of the ASIA FORTUNE LOTTO DRAW.Me demand advance tax servixes charge and ask you this winning prize true or false.Please give me more details and inform me.
abhinendra kumar
I was told i won $800000/ is this true or false
abhinendra kumar
i was told that i won one million, is this fake or real?
dear sir/mam,
i want to know if i m a winner in your lottery. i got an email. i will b sending u all details if i get your email id.
i have been told to do courrier of 200 us dollars via western union.
i want to clerify for my safety. i hope this is not a fake.
thanks
dutta shah