An
Email with the Subject "Grant Notification (Ref. No: TMUK/024/991146612)" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2014 02:44:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as The Toyota Foundation <info@ford.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
million hundred thousand milliontoyotanationalcongratulationsawardawardedluckyclaimnotificationone milliontwo hundred thousandsecretaryopportunityon behalf of20%internetprocessbusinessfundlegalreportmailpoundconfidentialrandomlysincerely will nwill boaach(ref. no: tmuk/024/991146612)(the recipient)(udsp)cash donationdonationdearbritish pounds
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 14 Aug 2014 02:44:43 -0700
[received:] => Array
(
[0] => from newserver.fcp.uncu.edu.ar ([190.220.130.90]:60704 helo=fcp.uncu.edu.ar)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1XHraN-00063H-8ufor scam@scamdex.com; Thu, 14 Aug 2014 02:44:43 -0700
[1] => from webmail.fcp.uncu.edu.ar (localhost [127.0.0.1])by fcp.uncu.edu.ar (Postfix) with ESMTPSA id 185BD48AC6D;Thu, 14 Aug 2014 06:44:44 -0300 (ART)
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 8bit
[date:] => Thu, 14 Aug 2014 02:44:44 -0700
[from:] => The Toyota Foundation
[to:] => undisclosed-recipients:;
[subject:] => Grant Notification (Ref. No: TMUK/024/991146612)
[organization:] => The Toyota Foundation
[reply-to:] => ttfound@qq.com
[mail-reply-to:] => ttfound@qq.com
[message-id:] => <34cf622f26660098720d0f4f3795b223@fcp.uncu.edu.ar>
[x-sender:] => info@ford.org
[user-agent:] => Roundcube Webmail/0.9.5
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--
Toyota UK Head Office
Toyota (GB) PLC
Great Burgh, Burgh Heath
Epsom, Surrey
KT18 5UX.
Dear Recipient,
Toyota Manufacturing UK Charitable Trust of the Toyota Foundation Japan
and community development. The Toyota Manufacturing UK Charitable Trust
the objective of humanitarian growth and community development. The
of Â1,200,000.00 (One Million and Two Hundred Thousand British Pounds)
worldwide. At least 20% of the awarded Grant funds should be used by you
program, which is a measure of Universal Development Strategy Program
standard of living of the people all around the world.
all over the continents. The idea of this donation is that within ten
unusual people around the world. This will give many people the
Kindly note that you will only be chosen to receive the donation once,
Take time and thought in investing the donation wisely on something that
of supermarket cash invoices worldwide, our collaborators, you were
Â1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
beneficiaries email addresses were selected randomly from over 900,000
might have purchased an item(s).
forward, disclose or use any part of this mail.
accordingly so as to commence the processing of your cash Grant Award.
with you.
**********************************
Full Names: ...................
Gender:........................
Date of Birth .................
Marital Status: ...............
Nationality: ..................
Occupation: ...................
Address: ......................
City: .........................
Zip/Postal Code: ..............
Country: ......................
Mobile Phone Number: ..........
House Phone Number: ...........
Fax Number: ...................
Ref. No: TMUK/024/991146612.
**********************************
purpose to which it is requested. Please note; this Grant is strictly
keep this whole information confidential until you've collected your
claiming, due to beneficiaries informing third parties about his/her
cancellation of that particular Grant Award.
our congratulations.
Sincerely Yours,
Steve Carter
Secretary,
The Toyota Foundation
--
Toyota UK Head Office
Toyota (GB) PLC
Great Burgh, Burgh Heath
Epsom, Surrey
KT18 5UX.
Dear Recipient,
This is an official notification to you by the board of trustees of
Toyota Manufacturing UK Charitable Trust of the Toyota Foundation Japan
as one of the recipients of cash Grant Award for your personal business
and community development. The Toyota Manufacturing UK Charitable Trust
was formed In 2008 by the Toyota Foundation Japan and was conceived with
the objective of humanitarian growth and community development. The
Toyota Manufacturing UK Charitable Trust is giving out a cash donation
of Â1,200,000.00 (One Million and Two Hundred Thousand British Pounds)
each to 8 lucky recipients also to promote our product name.
These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by you
(the Recipient) to develop a part of your community. This is a yearly
program, which is a measure of Universal Development Strategy Program
(UDSP). The objective of this program is to make a notable change in the
standard of living of the people all around the world.
Beneficiaries to this Grant have been chosen from different countries
all over the continents. The idea of this donation is that within ten
years from now! or thereabout, there shall be notable changes among many
unusual people around the world. This will give many people the
opportunity to get their lives to a stage where they've always wanted.
Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in investing the donation wisely on something that
will last you a long time.
Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, our collaborators, you were
selected among the lucky recipients to receive the awarded sum of
Â1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
Grant Award from Toyota Manufacturing UK Charitable Trust. (Note; all
beneficiaries email addresses were selected randomly from over 900,000
internet websites and shop's cash invoice around your area in which you
might have purchased an item(s).
It is legally privileged. If you are not the addressee you may not copy,
forward, disclose or use any part of this mail.
Below is a copy of The Validation Form, please, do fill the Form
accordingly so as to commence the processing of your cash Grant Award.
Endeavour to provide a working phone number so we can open communication
with you.
**********************************
Full Names: ...................
Gender:........................
Date of Birth .................
Marital Status: ...............
Nationality: ..................
Occupation: ...................
Address: ......................
City: .........................
Zip/Postal Code: ..............
Country: ......................
Mobile Phone Number: ..........
House Phone Number: ...........
Fax Number: ...................
Ref. No: TMUK/024/991146612.
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; this Grant is strictly
administered by the Toyota Manufacturing UK Charitable Trust. You are to
keep this whole information confidential until you've collected your
Cash Grant, as there have been many cases of unqualified or double
claiming, due to beneficiaries informing third parties about his/her
donation. Any reported case of unqualified or double claiming leads to
cancellation of that particular Grant Award.
On behalf of the Toyota Manufacturing UK Charitable Trust Board accept
our congratulations.
Sincerely Yours,
Steve Carter
Secretary,
The Toyota Foundation