Scam Tip Report #88821 - CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2017-12-15 22:48:18
Lottery Scam
+1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY 
 Scammer
  Information
Name:
Mrs. Zu Nan Yong
Email Address:
cheng@ctsill.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 135.84.80.217

CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY
China Sports Lottery Operation and Management Co.,Ltd
Address: China Sports Building, 8/F, C-3 Long-Tan Road,
Chong Wen District Beijing PRC-100061, China.

Dear ,

We the China Sports International Lottery organization will officially like to inform you that attached to this email is a scan copy of your Award Certificate as one of the second category winners in our online email promotional lottery as your awarded fund of the sum of Five hundred and fifty thousand United States dollars ( $550,000.00 usd) have currently been deposited with our payment bank and you are advised to contact our payment bank with the below stated details and provide your winning information and Award certificate for the bank to process your claim immediately.

Payment Bank information
POSTAL SAVINGS BANK OF CHINA
151 Huanshi Xi Road Guangzhou, Guangdong 510010 China
E-mail:- posbctransfer@posbcprcn.com
Website: www.posbcprc.com


Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number until after you received your awarded fund.

Congratulations once again.

Mrs. Zu Nan Yong
Online Co-ordinator
China Toyota Sports International. Lottery
Follow Ups/Extra Information. Most recent is listed first.
CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports Lottery Operation and Management Co.,Ltd Address: China Sports Building, 8/F, C-3 Long-Tan Road, Chong Wen District Beijing PRC-100061, China.
Dear George Smith,
We the China Sports International Lottery organization will officially like to inform you that attached to this email is a scan copy of your Award Certificate as one of the second category winners in our online email promotional lottery as your awarded fund of the sum of Five hundred and fifty thousand United States dollars ( $550,000.00 usd) have currently been deposited with our payment bank and you are advised to contact our payment bank with the below stated details and provide your winning information and Award certificate for the bank to process your claim immediately.
Payment Bank information POSTAL SAVINGS BANK OF CHINA 151 Huanshi Xi Road Guangzhou, Guangdong 510010 China E-mail:- posbctransfer@posbcprcn.com Website: www.posbcprc.com
Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number until after you received your awarded fund.
Congratulations once again.
Mrs. Zu Nan Yong Online Co-ordinator China Toyota Sports International. Lottery

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-15 22:51:29
 Scammer
  Information
Name:
Zu Nan Yong
Email Address:
posbctransfer@posbcprcn.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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