“Toyota world prize giving” - SAH PENIPUAN-

Tarikh Aduan   : 19/10/2013
No.siri Aduan  : C1310546-21
Email anda       : n.....@t....com.my

NAMA PENGADU : M...... bin M......

*ADUAN LENGKAP (SILA RJUK BITIR-BUTIR WAJIB)
=Salam,

I interacted with “Toyota world prize giving” after they informed me that I was one of the winners who will get USD1.75 mil and a car. I was informed to contact Kimo Security to arrange for the prize. I contacted Kimo and the last email (see below) demanded that I pay them USD6,120 in order for them to process.

I suppose this is definitely a scam.

Did PPIM receive such report from other people?

TQ

Mohd Nor Hj Mohammed

CBPS 384.7MW Combined Cycle Generating Plant Redevelopment Project

"SJJC Projek Pembangunan Semula Loji Janakuasa Kitar Padu 384.7MW"

Major Projects Department

From: Kimo Security Company Ltd [mailto:albertwilliams@kimosec.org] 
Sent: Thursday, October 17, 2013 1:44 PM
To: Mohd Nor Mohammed
Subject: Attn : Mohd Nor Hj Mohammad

Attn  : Mohd Nor Hj Mohammad,

Sir, 

We write to acknowledge the received of your message , the contents are noted. However, we have come to a final agreement 

with the award committee and they instructed us to deliver the total sum of US$1,750,000 to your country through our security delivery services.

This security company will like to come to agreement with you before we proceed to complete your delivery , our affiliate office in Cuba are licensed to complete any cash delivery assignment we have within the Asia geographical region, the conditioned and delivery terms must be agreed before any action .

Firstly, we want you to take note that it is your duty as the beneficiary to pay for the delivery / administrative charge.We also want you to take note that you will hand over the charges to our officials as soon as they arrive your country.

Please we need to agree on the above terms before we will make arrangement of the departure of our officials from our affiliate office in Cuba, it is our duty to endorse your delivery directly from our head office here in United Kingdom, then we will send 

a telex instruction to our affiliate office and within 48 hours after our agreement with you, we will give you the official agreement 

copy to sign and return a copy to us, as soon as that is completed, our officials will fly down to your country to complete the delivery 

process.

Secondly, you have to take note that your delivery will be costing you the Total sum of US$6,120 which you will pay to our officials 

as soon as they arrive, and you need to check and confirm that everything is fine before our officials depart, because any damage after the departure of our official will not be our responsibility .

Kindly ensure you reply this office if you are willing to adhere with our instructions to enable us commence proceedings.

We await your urgent response .

Yours faithfully,

Mr. Albert Williams 

Payment officer

Tel : +442033187754 

Fax: +442035148287

Emel saya sebelum ini, dimana saya cc Kimo dirujuk. Kimo menghantar saya emel dibawah.

Apa pendapat PPIM dalam soal ini? Saya Cuma akan ignore emel tersebut dan tidak buat sebarang bayaran.

Mohd Nor Hj Mohammed

CBPS 384.7MW Combined Cycle Generating Plant Redevelopment Project

"SJJC Projek Pembangunan Semula Loji Janakuasa Kitar Padu 384.7MW"

Major Projects Department

From: Kimo Security Company Ltd [mailto:albertwilliams@kimosec.org] 
Sent: Friday, October 18, 2013 2:29 PM
To: Mohd Nor Mohammed
Subject: RE: Toyota Prize

Attn  : Mohd Nor Hj Mohammad,

Sir,

We want you to take note that your payment file does not have any scam report, and secondly you have to note clearly that your payment file is 100% legal, the charges you are paying is for the flight ticket, and custom duty to enable us deliver your money to your country, we cannot deduct from your money because your money is covered with hard insurance policy by the Toyota award committee.

However, if you also want your payment by direct wire transfer, you will also pay for the processing of your transfer legal framework such as the tax clearance certificate , and the currency conversion seal.

Please you must do everything possible to adhere with our instructions.

We await your urgent response.

Yours faithfully,

Mr. Albert Williams 

Payment officer

Tel : +442033187754 

Fax: +442035148287