toyota.official.dept@gmail.com

[firefly]

Scam type: lottery scam.

Email:

We are please to announce to you that your email address have been selected for a Cash prize of two million pounds and a brand new Toyota Rav4 Saloon car (2017) International programs held in London, UK. your winning ticket was selected from a Data Base of Internet Email Users from which your Address came out as the winning coupon in this year promotion by TOYOTA COMPANY <toyota.official.dept@gmail.com>

Claims Requirement

1. Name in full: 2. Address: 3. Sex: 4. Age: 5. Occupation: 6. Phone: 7. Present Country:

Yours Sincerely,
TOYOTA MANAGEMENT TEAM

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Subject: Claims Requirement
To: toyota.auto@seguroslosandes.com
From: TOYOTA AUTOMOBILES COMPANYl <toyota.auto@seguroslosandes.com>
Date: Fri, 09 Feb 2018 02:47:03 +0800
Reply-To: toyota.official.dept@gmail.com

IP:
Originating IP: 174.138.51.26
Originating ISP: Digitalocean, Llc
City: Clifton
Country of Origin: United States

Note: seguroslosandes.com is a real domain name belonging to a company having nothing to do with the scam. The scammer email address is toyota.official.dept@gmail.com.

[firefly]

Type of message sent to the targeted victim:

From: TOYOTA AUTOMOBILES COMPANY - toyota.official.dept@gmail.com>
Subject: CONTACT THE IBC MAIL FOR DELIVERY

TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquarters, 19 Ul,
Essex, PE9 2YP, London
United Kingdom.

Dear winner

I hereby use this means to acknowledge receipt of your claim requirement in relation to the winning notification mail you received by informing you of the prize you won from TOYOTA AUTOMOBILES LOTERY after the verification process was conducted after your contact information. I would like to inform you that the lottery department and promotions department have only approved delivery of your winnings to you, your winnings have been delivered to IBC COURIER COMPANY which contains your car and the sum of £ 2,000,000.00 for IBC COURIER COMPANY so that all you need to do now is to contact the courier company with your details for delivery as soon as possible.

REFERENCE NUMBER: ## TY / 3121009/18
SECRET PIN CODE: TY11000541

Before your earnings were released to IBC COURIER COMPANY, a rigid coverage insurance bill was placed on your earnings by the TOYOTA AUTOMOBILES LOTERY BOARD to avoid any damage or illegal channeling due to this, deduction of any amount of money from your funds can not be made from your Won prize. Instructions given in accordance with the rules and regulations of the International Gaming Board.

Contact Information
International Bonded Courier (IBC)
IBC Complex 363 Stockley Close,
West Drayton Middlesex UB7 9BL, United Kingdom
Contact Name: Sean Roney
Tel: +447053867590
E-mail: ibcfastdelivery@hotmail.com

Write to them by email below after receiving this mail without wasting time, you must provide them with their correct details as mentioned below.

1. COMPLETE NAMES: __________
2. ADDRESS: _____________
3. SEX: _________________
4. OCCUPATION: _________
5. PHONE NUMBER: _______
6. CITY: _____________
7. STATE: ____________
8. COUNTRY ___________

Please note that you will be responsible by the delivery cost incurred by the courier company in the delivery of your winning prize, since we can not deduct from the initial amount due to the fact that it is part of our precautionary measure to avoid double transfer of Claimant Funds.

Congratulations one more time

Announcer
TOYOTA MANAGEMENT TEAM

+447053867590 - universal phone number

[firefly]

"International Bonded Courier (IBC)" is a constant presence in various types of online frauds associated with lottery scams since 2008.

Online reports details associated with the fake courier:

2008:
IBC COMPLEX INTERNATIONAL BONDED COURIERS JOHN LAWRENCE tried to tell me I had won 750,000.00 lbs in a lottery and added consolation prizes WEST DRAYTONWEST DRAYTON, MIDDLESEX UB7 9BL England
IBC Complex, 363 Stockley Close, West Drayton, Middlesex UB7 9BL, England. Tel: +44-703 191 8878 / +447031918878 Email: interbondedcourier_ibcomplex01@verizon.net interbondedcourier_ibcomplex02@verizon.net
&
INTERNATIONAL BONDED COURIERS EMAIL: interbondedcourier01@gmail.com TEL:+44 70457 02421 /447045702421 Fax +44 87097 48540 / +448709748540
&
International Bonded Couriers.
Email:ibccourierservices@yahoo.co.uk
Tel: +(44) 70 45731967 / +447045731967
&
International Bonded Couriers
IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.
Tel: + (44) 704 571 1846 / + 447045711846
Fax: + (44) 707 515 8042 / +447075158042
Email: info@ibconlineservices.com
&
IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England.
Email: ibcdelivery@live.com
Tel: +44 704 571 7232 / +447045717232
+44 702 403 9706 / +447024039706

2009:
INTERNATIONAL BONDED COURIER (IBC)
ADDRESS: 363 Stockley Close, West Drayton, Middlesex,UB7 9BL, England.
NAME: Mr. Joe Brooks (Dispatch Officer)
EMAIL: ibcdeliverydept@webpagethai.com
TEL1: +44-704-574-6919 / +447045746919
FAX: +44-870-479-0792 / +448704790792
&
IBC Complex,
363 Stockley Close
West Drayton, Middlesex
England, UB7 9BL.
TEL: +4470-1112-9446 / +447011129446
FAX: +4487-0490-1254 / +448704901254
Email: enquiries@ibccouriers.com
Website: http: / / ibccouriers.co.uk/home/

2010:
International Bonded Couriers
Lot 55A, Extension, Selangor, Section 55,
86365, Selangor.
Malaysia.
+60166203264

2012:
International Bonded Couriers
Richmond, Missouri
United States

One of the first faker makers associated with that fictitius company name is reported in viewtopic.php?f=17&t=58556 - he registered a site impersonating the same courier company in 2008.

[firefly]

Email:

Email:

TOYOTA AUTOMOBILES LOTTERY
Toyota Auto-mobiles headquarters, 19 Ul,
Essex, PE9 2YP, London
United Kingdom.

Dear Winner

I hereby use this medium to acknowledge the receipt of your claims requirement regarding the
winning notification mail you received, informing you of the prize you have won from the TOYOTA
AUTOMOBILES LOTTERY , after the verification process was conducted upon your contact information I
wish to inform you that the lotto department and promotions department has just approved the
delivery of your winnings to you, your winnings have been handed over to the IBC COURIER COMPANY
which contain your Car and the sum of £ 2,000,000.00 to the IBC COURIER COMPANY so all you have to
do right now is to contact the courier company with your details for delivery as soon as possible.

REFERENCE NUMBER: ##TY/xxx/18
SECRET PIN CODE: TYxxx

Before your winnings was released to the IBC COURIER COMPANY a hard cover insurance policy was
placed on your winnings by the TOYOTA AUTOMOBILES LOTTERY BOARD to avoid any harm or illegal
channeling due to this, deduction of any amount of money from your funds cannot be done from your
Won prize. The instructions given in line with the rules and regulation of the International
Gaming Board.


Contact Information
International Bonded Courier (IBC)
IBC Complex 363 Stockley Close,
West Drayton Middlesex UB7 9BL, United Kingdom
Contact Name: Sean Roney
Tel: +447053867590
E-mail: ibcfastdelivery@hotmail.com

Write to them via email below upon receipt of this mail without wasting time, You are to furnish
them with your correct details as listed bellow.

1. FULL NAMES:__________
2. ADDRESS:_____________
3. SEX:_________________
4. OCCUPATION:_________
5. TELEPHONE NUMBER:_______
6. CITY:_____________
7. STATE:____________
8. COUNTRY___________

Kindly Note that you will be responsible for the cost of delivery incurred by the courier company
in the delivery of your winning prize to you as we cannot deduct from the initial amount due to
the fact that it is part of our precautionary measure to avoid double Transfer of Funds to
Claimants.

Congratulations once again

Announcer
TOYOTA MANAGEMENT TEAM

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(SquirrelMail authenticated user escobarup)
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Mon, 12 Feb 2018 00:29:37
Message-ID: <138daa7b0d5a223db521dca427e5c430.squirrel@webmail.unionpersonal.com.ar>
Date: Mon, 12 Feb 2018 00:29:37
Subject: CONTACT THE IBC COURIER FOR DELIVERY
From: TOYOTA AUTOMOBILES COMPANY <intl.tm@ukmail.co.uk>
Reply-To: toyota.official.dept@gmail.com
User-Agent: SquirrelMail/1.4.21

Originating IP: 123.136.116.252
Originating ISP: U Mobile Sdn Bhd
City: Shah Alam
Country of Origin: Malaysia

[firefly]

Email:

International Bonded Courier
IBC Complex 363 Stockley Close,
West Drayton Middlesex UB7 9BL,
United Kingdom
Tel:+(44) 7053867590

16/02/2018

Order Number:IBC-R562744


Dear valued Customer : victim

Welcome to International Bonded Courier. The leader in the delivery service sector . We provide our client with wide range of specialized delivery services. The scope of our scheduled route service is unlimited. We ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

This is to inform you that your winning parcel with REFERENCE NUMBER:##TY/xxx/18‏‏ and SECRET PIN CODE: xxx was forwarded to us by the Verification Department of the United Kingdom TOYOTA LOTTERY COMPANY

Package Contents:

1. Toyota Rav4 Car
2. Check
3. Winning Certificate
4. Security Documents.

Delivery Options: You are required to select a delivery option below. The options, together with their associated conditions are presented below:

Option:1
IBC EXPRESS DELIVERY (Overnight)
Mailing....................... ........£100.50
Insurance..................... ......£400.00
Vat (5%).......................... ....£30.00
TOTAL......................... .......£530.50


Option:2
IBC PREMIUM SERVICE (2working days)
Mailing....................... ........£80.00
Insurance..................... ......£350.00
Vat (5%).......................... ....£25.00
TOTAL......................... .......£455.00


Option:3
IBC REGULAR SERVICE (3working days)
Mailing .................................£80.00
Insurance..................... .......£280.00
Vat (5%).......................... ....£20.00
TOTAL......................... ........£380.00

PLEASE NOTE, YOU ARE TO CONFIRM THE DETAILS BELLOW:

RECEIVERS NAME:

DELIVERY ADDRESS:

DELIVERY OPTION:

The delivery charge is a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We shall assume all responsibilities in case of any eventualities.

Also Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.

Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel, on acknowledgment of this email, I will furnish you with information on how to make the required payments.

Thank your for your patronage and anticipated co-operation.

Warm regards,
Mr. Sean Roney
HEAD OF DELIVERY

From: IBC COMPANY <ibcfastdelivery@hotmail.com>
Subject: SHIPMENT TERMS AND CONDITIONS

[firefly]

Email:

International Bonded Courier
IBC Complex 363 Stockley Close,
West Drayton Middlesex UB7 9BL,
United Kingdom
Tel:+(44) 7053867590

17/02/2018

Order Number:IBC-R562744
Dear valued Customer


In response to your email, you have chosen the third class delivery option, duration 72 hours (£380.00 ). You are to follow instructions for the delivery of your package. you are to make payment via MoneyGram money transfer with the name of our Regional Account officer for speed and convenience sake, Below are the information you are to use.

Receiver's Name: Mr. Billy Hxxx

Receiver's Address: xxx, Hammersmith, London, United Kingdom

As soon as you have made the payment,you are to scan or send us the information on the receipt of the MoneyGram money transfer REF NUMBER, SENDER'S NAME AND SENDER'S ADDRESS for confirmation and documentation, as soon as we confirm your payment your package will be delivered to you in the next 72 hours.

We sincerely hope the above information's is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. As soon as we confirm cash your parcel will be delivered to you immediately.

We standby as we receive your payment

Warm regards,
Mr. Sean Roney
HEAD OF DELIVERY

[Wayne]

Re: Do you need a loan?

Joseph Castro <smedina@unionpersonal.com.ar>
Reply-To: <info1@castrobrokerage.com>

Fri, 5 Jun at 07:57

Hello,

Do you need a loan?
Do you have dreams of setting up a business?
Do you need money for a business idea you have but need huge funding?
Do you own a business and want to expand?

I am a broker with a linked to high profile investors who are interested and willing to granting loan as debt to fund any projects and to all viable and lucrative sectors with up to 15 years repayment plan with 1 year grace period and also can fund projects from $5 Million USD to $5 Billion USD.

If you are looking for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding, kindly revert to me via e-mail info1@castrobrokerage.com , ioffice633@gmail.com, for details and information's.

I am looking forward to working with you and to develop a fruitful collaboration together.

Regards.
Joseph Castro

AVISO LEGAL: Este mensaje y cualquier archivo anexo al mismo contiene información CONFIDENCIAL y está dirigido únicamente al destinatario en el consignado. Si usted no es el destinatario original de este mensaje o persona debidamente autorizada por él, por favor comunique tal situación al emisor y proceda a su destrucción de inmediato. La copia, reproducción o distribución de este mensaje se encuentra estrictamente prohibida, el uso no autorizado por el emisor puede acarrear consecuencias legales. El emisor no acepta responsabilidad alguna por errores u omisiones contenidos en este mensaje o sus anexos, ni garantiza la seguridad, exactitud o tempestividad de lo transmitido por este medio debido a que el mismo puede ser objeto de alteración, demora, pérdida, u otras anomalías.

[Wayne]

Joseph Castro <info1@castrobrokerage.com>
To:

Fri, 5 Jun at 19:49

Hello,

Thanks for your response.

We are expanding our global presence by investing in projects in form of debt finance (loan) and / or soft loan. We fund projects after the careful study of the business plan to know the exit strategy and after due diligence on your company.

Be informed, we will be interested to fund your project 100% as a straight/soft loan of between $5 Million USD to $5 Billion USD with funding terms loan funding terms as loan interest rate at 3% for duration of 10 years term and 2 years grace period (moratorium).

Kindly send me with the following information for presentation to the investor for consideration

(a) How much funding or loan are you looking for?
(b) What kind of collateral do you have for the loan?
(c) Full details of the project you want to execute with the loan. (Business proposal)

To learn more about our company kindly view our corporate website http: http: // www. cornerstoneltda.com

Our funding procedure is one of the simplest you could ever think of because we're making funds accessible and easier for borrowers seeking for funding at affordable rate within few days.

I am looking forward to working with you and to develop a fruitful collaboration together.

Thank you and have a great day.

Regards.

Joseph Castro

[firefly]

The fraudulent domain name castrobrokerage.com used in scam shows no content. The domain is used only for the email address info1@castrobrokerage.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144081.

From the domain name registration:

Domain Name: CASTROBROKERAGE.COM
Updated Date: 2020-04-08
Creation Date: 2020-02-07
Registrar Registration Expiration Date: 2021-02-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Dickson Chijioke
Registrant Organization: Dickson
Registrant Street: 23 maryland lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234011
Registrant Country: NG
Registrant Phone: +234.9065849242
Registrant Email: dickson.chijoke@yahoo.com

[firefly]

From the fake website:

Cornerstone Capital Alliance LTDA has over the years contributed positively and constructively to development and investments in Brazil. Established in 2005 as a pioneer in Venture Capital investments in Brazil. We provide funding for innovative
early-stage companies with novel technologies and solid business models. We pride ourselves as one of the early investment manager in the São Paulo Innovation Fund (FIP). The fund has a total amount of R$105 Million, focused on technology-based
startups in the state of São Paulo, prioritizing Agtechs, Healthtechs and Fintechs companies.

Contact details:

Av. Ver. Abel Ferreira, 1800-Jardim
Analia Franco, Sao Paulo-SP,
03340-000, Brazil
Tel: +55 11 4680 6831
Email: info@cornerstoneltda.com

+551146806831
Number billable as geographic number
Country or destination Brazil
City or exchange location São Paulo, SP

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144082.

From the domain name registration:

Domain name: CORNERSTONELTDA.COM
Updated Date: 2019-12-20
Creation Date: 2019-12-20
Registrar Registration Expiration Date: 2020-12-20
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake website looks like: