Heineken Light Promotion Notification
And yet, another scam, this time to look like it came from Heineken and called the Heineken Light Promotion Notification
—————– Start of scam Heineken Light Promotion Notification —————-
The International Awareness Promotion Department Of
Heineken Bottling Beer Company.
22 Garden Close, Stamford, Lincs, Pe9 2Yp,
London United Kingdom.
Heineken Light Promotion Notification.
Dear Winner,
In the final draw of 26th day of April 2007 Your e-mail address attached to HEINEKEN Ticket Number:345654651237 HEINEKEN Serial Number: FRE/4416ge HEINEKEN Reference Number:HNK 36459 you have been approved to claim a cash prize of Five Hundred and Fifty Thousand Great Britain Pounds Sterling ( £550,000,00 GBP ),
You are to Contact Mr. Sydney Morning Herald(heinekenprobox@yahoo.co.uk) Tel: Tel: +44 704 571 0052, +44 704 570 3996, the Heineken Beer Promotional Officer to validate your claims.
Note:You are to keep your winnings and the following above strictly confidential so as to avoid double claims and complications.
Engr. Lloyd Bradford
Director Of Promotions,
The Heineken Bottling Beer Company
International Awareness Promotion.
iam sarjoon, i have got an email now…. read this and be aware… i alsi already have sent my details.. my god has save me……
2016 Heineken Reward Authorized Payment Office
St Floor 10 Village walk Sandston JHB South Africa
Dear Winner, We are in receipt of your provided details with regard to the reward notification as earlier sent to you on your email. The Heineken Light Supporting 2016 Global Promotion Draw is real and no doubt. You shall be getting a total sum of US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars).
Your fund is deposited with our Affiliate Bank here in South Africa; the First National Bank [FNB] as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Bank Transfer to your Account in your Locality or by ATM VISA CARD.
Note, you are advised to send the below underline blue highlighted Fund Release Application Letter to the Paying Bank on the following Email: (—–) so that they can process your claim and release your fund to you.____________________________________________________________________DIRECTOR REMITTANCE DEPARTMENT FIRST NATIONAL BANK SOUTH AFRICA
MRS V. NORMANAPPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the Heineken Reward Notification that I received. I was made to believe that this sum US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) is deposited in a temporary Account in your Bank {FNB}. I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours faithfully, (Your Full Name) ________________________________________________________________Note, we are still processing your award certificate and it shall be sent to you when we are done. And silent must be maintained to avoid unwarranted delay or disqualification that may arise from double claim, so keep your claim to yourself. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to guide you.
You have to send the Application Letter to the bank on this following
Just got this email. It’s spam obviously. But I am shocked to see so many people here post that they sent money?! Guys seriously! …… This is EXACTLY why spam like this exists.
I ‘m also receiving a letter like above containing all. Nevertheless we first transfers some money for cost expenditures incurred to them (within 3 options payment schedule).After which one schedule payment has done in conjunction the winnerprize should be given some money as much average 500.000,00 GBP.
I think they are fake, why ? because after we have been transfers some money to them via one options as they are said, they will be stop communication with us. And also we connection with them by virtual media without a lieu of.
I received a message from the Heineken Seasonal Promo on the 17th November,2010 that I was one the eight lucky winners of the Heineken Seasonal Promol.I sent my forms to one called Dr.Victor Goodluck with e-mail;victorgoodluck@gmail.com,this man sent to a winning certificate and directed me to a bank at Nigeria called First Bank of Nigeria with e-mail;firstbank.plc@fianacier.com,with the name of one manager called Dr.Alex C Otti,I contact them and they asked me to some amount of $575USD as an affidavit before they will send me they money.I latter received a message from a High Court in Nigeria telling me that the company has pay an amount of $300USD for me so I should pay the rest which is $275USD so that they will send me the money,I want to know if it is true.
I also received a mail form heineking bottling compnay to write me u win 600000.00usd doller but they no contact me to recive ur winning prize amount so they are joke with me so lier .if there is any winning amount me then they send to me by my address
I received the same email scam , and stupidly did reply only with the personal information they requested ( Name, Age, Sex, Date of Birth, Address, Phone Number, Occupation, Company, Next of Kin, Nationality and Country of Residence ). I did NOT provide any other information.
After sending the rsponse I checked with Heineken’s website and confirmed the scam ( I should have done this BEFORE sending them the information ). I immediately emailed them letting them know that I am aware of their scam and to disregard the information I sent them.
I hope that I am not a victim of identitiy theft because I did not send them any information on my bank account, credit cards, Social Security Number, etc. and I did NOT and will NOT send them money. Comments???
I intend to disregard and not respond to ANY future correspondence with them.
Bob
I think it is a spam/…/// im from Philippines.. and I received this email….
Full ViewFirst Bank of Nigeria Plc ( Letter of Confirmation ).
From: First Bank Plc Nigeria Add to Contacts
To: salazar.malou@rocketmail.com
Heineken Bottling Company Certificate of Deposit.JPG (131KB) View Image
——————————————————————————–
First Bank Nigeria Plc
Head Office: Samuel Asabia House
35,Marina,Lagos
Tel: +234 806 426 5218
OUR REF: FB/PLC/NIG-118/WB-NL-014-10
WON PRIZE: $600,000.00 USD
Date: 22-11-2010
Attention:
LETTER OF CONFIRMATION:
Dear Malou B. Salazar,
With reference to your prize won from the Heineken lottery board,the first bank of Nigeria plc wishes to notify you that the Heineken lottery board deposited the sum of ($600,000.00 USD) Six Hundred Thousand United States Dollars in bulk cheque to the nomination of your e-mail address (salazar.malou@rocketmail.com) which won their Heineken lottery award prize promotion through electronic selection of e-mail addresses.
This is in confirmation to your personal data / information received by our bank from the Heineken Lotto claims agent (Rev. Peter Smith) for the processing and onward remittance of your won prize ($600,000.00) through Bank to Bank wire transfer.
I have been instructed by the Heineken Lottery Board to personally supervise the completion of your won prize Transfer formalities and the immediate release of your won prize to your designated account of your choice.
You shall be required to forward immediately the following information below to our bank to enable us process your prize and transfer it to you as soon as possible without any further delays.
Requirements:
(A) Forward to my office your account information as stated below.
Account name and number,Bank name and Address and Swift code.
(B) You are required to forward to our bank any means of your identification such as : International passport, Driver’s license or any valid ID card issued by your country for proper identification.
(C) This is to inform you that our bank needs to extract an Affidavit of claims in your name from the federal high
court of justice Nigeria so as to permit our office to transfer your winning prize in your favor as requested by
the central bank in reference to all International money transfer.
This will cost you the total sum of ($200 usd) to secure the mandatory legal authorization needed by our bank to honor the transfer in your absence.
Make payable to our bank through the WESTERN UNION MONEY TRANSFER in your city with the name of our account officer (Mr.Osita Anozie) who is in charge of accounting department with the below information enclose.
Send the Affidavit fee with this information:
Receiver’s Name………Mr. Osita Anozie
Receiver’s Address…..Samuel Asabia House 35,marina,Lagos,Nigeria
Question…………………What Year?
Answer…………………….2010
Amount to be sent……$200 USD
CLARIFICATION ON TERMS OF SERVICE:
We wish to inform you that our bank was established by ethical rules and organizational standard and it will be our pleasure to deduct this money from your total prize sum but you will have to note that as part of our contractual agreement with our partners,”the Heineken Lottery Board”,no amount can be deducted from your total prize money.
The Affidavit of claims fee is a non-deductible fee which must be sent to our bank by you in order to enable us make a safety transfer of your winning prize to any bank of your choice abroad.This is to inform you that the Affidavit of claims certificate is as stipulated by the Nigerian law.
This is the due process articulated in our joint terms and condition of service with the Heineken company . Procuring a Legal Sworn Affidavit of claims on your behalf from the Federal High Court of Justice Nigeria will permit our bank to effect the transfer.
Alex C.Otti
Managing Director,
(Banking Operations & Services).
(+234) 806 426 5218
**********Disclaimer************
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify First Bank Of Nigeria Plc. (Executive Director) lagos, Nigeria. This message contains confidential information and is intended only for the individual named.first bank shall not be liable for any mails sent without due authorized or without unauthorized access.
——————————————————————————–
Heineken Bottling Company Certificate of Deposit.JPG
(131KB)
..
Is this true….?
this is the letter they send to me:
From: Mr Kenneth Ibekwe
Subject: Your $600,000.00USD, FIRST BANK NIGERIA? PLC????????????????? NIGERIA
To: ravenkayceerosal@yahoo.com
Date: Tuesday, November 16, 2010, 12:10 PM
FIRST BANK PLC
NIGERIA
OFFICE OF THE DIRECTOR
EXECUTIVES DIRECTOR ( BANKING OPERATIONS & SERVICES )
# SAMUEL ASABIA HOUSE 35,
MARINA, LAGOS NIGERIA.
E – mail address:inter.financier@gmail.com
Dr. Alex C Otti direct
Coustomer service :+234-809-5872-494
Fax:+234-812-766
Confirmation Letter
Attn:Arnel Sebastian Rosal,
This is a comprehensive email .We advise you to read carefully, try to understand, respond within 24 hours to ensure that you got our email .With reference to your prize won from the Heineken Bottling Company, the First Bank of Nigeria Plc wishes to notify you that the Heineken Bottling Company deposited the sum of ($600,000.00USD) Six Hundred Thousand United States Dollars in bulk cheque to the nomination of your e-mail address (ravenkayceerosal@yahoo.com) which won their Heineken Bottling Company Seasonal Promotion through electronic selection of e-mail addresses.
we wish to inform you that our bank was established by ethical rules and organizational standard and it will be our pleasure to deduct this money from your total prize sum but you will have to note that as part of our contractual agreement with our partners,”the Heineken Bottling Company”,no amount can be deducted from your total prize money.
This is because the total amount has been insured to the real value meaning that your prize money is protected by a hardcover insurance policy, which makes it practically impossible for us to deduct or fragment any amount from the total prize money, before it is being remitted to your bank account.
Be advised to send to us the following requirements to process your payment and subsequent release of your fund to you.
Requested Information:
You have to be present in person for signing and collection of your none transferable cheque ($600,000.00USD) before the end of this programme.
In a situation where you can not come in person to our Bank, you are required to send the following requirements to our bank to enable us facilitate the transfer of your fund to your bank account.
(A) International passport copy /Number, Driver’s license or any valid document that proves you a rightful citizen of your country.
(B) Account name/number with Swift code. Bank name and address.
(C) An Affidavit of claims to empower our bank for clearance from the Central Bank of Nigeria (C.B.N) to transfer your fund to your bank account in your country without your presence; in respect to the affidavit you will be required to upset the logistic expenses to be incurred by our bank accredited attorney at the charge of NINE Hundred And Seventy Five United States Dollars ($975USD). To be send with the information below through the Western Union Money Transfer office for quick and easier receiver of your payment and also You are advised to use our account officer’s name as the receiver’s name ( Mr Elochukwu Hyginus) when filling the form at the western union office. Mr Elochukwu Hyginus is in charge of receiving any international money sent to us through the western union money transfer office and again Mr Elochukwu Hyginus is one of the staff in our bank ( first bank plc Nigeria ).
The Payment Information:
Receiver’s Name: Mr Elochukwu Hyginus
Address: Lagos – Nigeria .
Question: Colour
Answer: Green
Amount: $975USD
Note that: The above charge is only obtainable in a situation where you are not able to come in person for the collection of your cheque from our office which can be withdrawn from any bank of your choice abroad, alternatively: in your absence we are restricted to post/mail your cheque to a given address for security reason. Your prize can only be transferred to an account information backed up with a sworn affidavit from the Federal High Court in Nigeria and to be secured/obtained by our bank appointed /accredited attorney.
( View my staff id and also the certificate of deposited which the Heineken Bottling Company used in depositing your winning prize here in our bank ).Finally,try to understand that you MUST send the fee and the required information or come in person and collect your cheque and the fee required cannot be taken from the won price as explained clearly above.
Best Regards.
Dr. Alex C Otti
Executives Director ( Banking operations & Services )
*******Disclaimer*********
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. first Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately.
E – mail address:inter.financier@gmail.com
Dr. Alex C Otti direct
Coustomer service :+234-809-5872-494
Fax:+234-812-766
dear sir i receivd a deposit certificate at first bank plc nigeria which is i won in the
electronic raffle by HEINEKEN BOTTLING COMPANY, i did send them a short personal info. but i didnt send any info, number, is it ok for me to relax as long they didn’t got my any card number?
.is it true? how can we believe this ? i see your notice ,the bank want 575USD at first .if any body sent money but he don,t get any prize.then are you return the money(575USD).
FROM: THE DESK OF THE FIDUCIARY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT? HEINEKEN LOTTERIES? INTERNATIONAL.
Dear Lucky Winner
This is to acknowledge the receipt of your mail with all your winning data.Furthermore, you have to keep your winning data in a safe place because that is what you will use to file for your claim. your personal information have been received, accessed, registered and submitted to the Paying Financial Institution; Union Bank Plc of Nigeria.Your £350,000.00 GBP cash prize will be released to you from Union Bank Plc Nigeria.
The transfer of your prize will commence as soon as They bank have received your data of transfer from us.Simply proceed with they bank demand to enable them transfer your fund as soon as possible.
I will be here to direct you and advice you on how to claim your winning prize. If you need any information you can call me or send an email to me immediately.
CONTACT US:
Direct Line: +234-8064-011-226
Fax: +234-803541697
E-mail:-heinekenverificationoffice@yahoo.com
NOTE: YOU ARE STRICTLY ADVISED TO KEEP YOUR WINNING PROOFS CONFIDENTIAL/SECRETLY FROM THE PUBLIC TO AVOID DOUBLE CLAIMING FROM UNWARRANTED NONPARTICIPANT INDIVIDUALS.
THANKS,
DR.GEORGE JOHNSON
+234-8064-011-226
(Regional Claims Agent)
Canadian International Lottery Inc
Here’s another Heineken scam letter!
ive got thesame message this 24th of august!!!! is this true???/pls reply
It’s True Information Mr??please give me the assurance…
Hi Brian, I have received the exact same message. This time pertaining to my cell phone no, which is supposed to have won me 750,00 pounds, how could I be so lucky, considering I never even entered for a competition.
sms on cell received today in South Africa, “Your mobile number has won £ 750,000 in UK Heineken mobile draw, to claim prize email ur pin:091MD1511 & details to Mr Duncan: ad@adminstrativos.net +447700032377”
Any takers?
Once again the scam artists are at it, is there anyway they can be caught & locked up?
i answered and i sent them all my personal informations ! i am waiting for their reply , plz can any one help me
Here is more of the scam!
Dear Email Owner,
Your Email address has won £1,000,000.00 in this year’s Uk national lottery promotion.
Contact Mr. Tom Bleen for claims.
Contact Email: tom_bleen104@hotmail.com
Tell: +4470457 15260
Regards,
Uk Lottery Foundation
hello sir
i recived amessage that tell me i won 1000000 gbp from HEINKEN BOTTLING COMPANEY it send to me by mu email and i recived acertificate and i need this money as soon as possible to kill the poor which i and my family suffer from it
please tel me what can i do
name: mahmoud zamel
address: palestine – gaza – jabalia
email: abumohammed.gaza@hotmail.com
mob: +970 – 0598260935
the messege i recived is
Dear winner,
Your advice to follow our procedure and my instruction to enable successful transfer of your funds from the paying bank here in Dubai United Arab Emirates, check the attachment for your winning certificate which you will forward to the paying bank when they contact you.
Note Emirates bank of Dubai-UAE is the paying bank in charge for your payment.
Once again congratulation.
HLP payment Coordinator
Ahmed Uwallaka.
Anotherone from the 20.06.2010
Winning Notification!!!
Dear Winner, We are happy to announce to you the draw of the Heineken Light LotteryPromotion, where your email address drew the favorable number 20, 49, 17,4, 16, 3 (Bonus ball). You have won £1.000,000 GBP (One Million Pounds)Only. To file for claim, Please provide the following:
NAME……………
ADDRESS…………
TEL…………….
DATE OF BIRTH …..
COUNTRY…………
SEX…………….
OCCUPATION………
Contact our Fiduciary Agent immediately via the information below forprocessing and claims. Contact Agent: Mr. Aurthell FurlowEmail:
aurthell_furlow1144@hotmail.com
Director of PromotionHeineken Light Lottery Promo®
please reply me me sir what is truth
FIRST BANK NIGERIA LETTER OF CONFIRMATION FOR PAYMENT.????
…
From:
FIRST BANK PLC
…
Add to Contacts
To: alam_shamsir@yahoo.com
2 Files Download All
ID.JPG (126KB); DEPOSIT.CERTIFICATE.JPG (133KB)
FIRST BANK PLC
NIGERIA
OFFICE OF THE DIRECTOR
EXECUTIVES DIRECTOR ( BANKING OPERATIONS & SERVICES )
# SAMUEL ASABIA HOUSE 35,
MARINA, LAGOS NIGERIA.
E – mail address:firstbank.plc@financier.com
Tel:+234-703-318-6037 begin_of_the_skype_highlighting +234-703-318-6037 end_of_the_skype_highlighting
Fax:+234-812-766
Confirmation Letter
Attn:Shamsir Alam,
With reference to your prize won from the Heineken Bottling Company, the First Bank of Nigeria Plc wishes to notify you that the Heineken Bottling Company deposited the sum of ($600,000.00USD) Six Hundred Thousand United States Dollars in bulk cheque to the nomination of your e-mail address(alam_shamsir@yahoo.com)which won their Heineken Bottling Company Seasonal Promotion through electronic selection of e-mail addresses.
we wish to inform you that our bank was established by ethical rules and organizational standard and it will be our pleasure to deduct this money from your total prize sum but you will have to note that as part of our contractual agreement with our partners,”the Heineken Bottling Company”,no amount can be deducted from your total prize money.
This is because the total amount has been insured to the real value meaning that your prize money is protected by a hardcover insurance policy, which makes it practically impossible for us to deduct or fragment any amount from the total prize money, before it is being remitted to your bank account.
Be advised to send to us the following requirements to process your payment and subsequent release of your fund to you.
Requested Information:
You have to be present in person for signing and collection of your none transferable cheque ($600,000.00USD) before the end of this programme.
In a situation where you can not come in person to our Bank, you are required to send the following requirements to our bank to enable us facilitate the transfer of your fund to your bank account.
(A) International passport copy /Number, Driver’s license or any valid document that proves you a rightful citizen of your country.
(B) Account name/number with Swift code. Bank name and address.
(C) An Affidavit of claims to empower our bank for clearance from the Central Bank of Nigeria (C.B.N) to transfer your fund to your bank account in your country without your presence; in respect to the affidavit you will be required to upset the logistic expenses to be incurred by our bank accredited attorney at the charge of Two Hundred And Twenty United States Dollars ($220USD). To be send with the information below through the Western Union Money Transfer office for quick and easier receiver of your payment and also You are advised to use our account officer’s name as the receiver’s name ( Mr Elochukwu Hyginus) when filling the form at the western union office. Mr Elochukwu Hyginus is in charge of receiving any international money sent to us through the western union money transfer office and again Mr Elochukwu Hyginus is one of the staff in our bank ( first bank plc Nigeria ).
The Payment Information:
Receiver’s Name: Mr Elochukwu Hyginus
Address: Lagos – Nigeria .
Question: Colour
Answer: Green
Amount: $220USD
Note: The above charge is only obtainable in a situation where you are not able to come in person for the collection of your cheque from our office which can be withdrawn from any bank of your choice abroad, alternatively: in your absence we are restricted to post/mail your cheque to a given address for security reason. Your prize can only be transferred to an account information backed up with a sworn affidavit from the Federal High Court in Nigeria and to be secured/obtained by our bank appointed /accredited attorney.
( View my staff id and also the certificate of deposited which the Heineken Bottling Company used in depositing your winning prize here in our bank ).
Best Regards.
Dr. Alex c Otti
Executives Director ( Banking operations & Services )
*******Disclaimer*********
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. first Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use,distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately.
E – mail address:firstbank.plc@financier.com
Tel:+234-703-318-6037 begin_of_the_skype_highlighting +234-703-318-6037 end_of_the_skype_highlighting
Fax:+234-812-766
Hotmail: Powerful Free email with security by Microsoft.
regards
shamsir Alam
Sir,
Anybody want to cheating me i dont beleive what is true. if you want to do help me plz reply me.
CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKEN COMPANY SEASONAL PROMOTION !!!
…
From:
Miss.Love Godswill
…
Add to Contacts
To:
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION!
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and co-orporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners, are therefore to receive a cash prize of Six Hundred United States Dollars $600.000..00USD for the total payout.
Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam , Holland , as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.
You are required to fill and Submit the below information to the Processing management via e-mail.
Name:…………………….
Age:………………………
Sex:……………………..
Date of birth:…………….
Address:………………….
Phone:…………………….
E-mail that won……….
Occupation……………….
Company:………….. ……..
Next of Kin:………………
Nationality:………………
Country:………………..
Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.
Overseas Claims/Africa Payment Unit
Contact your claim agent: Dr. Goodluck Victor
Email: victorgoodluck2010@gmail.com
Your agent will submit your information to the authorized Paying Bank: First bank Plc Nigeria . The person to contact you: Dr. Alex c Otti the Manager.
For security reasons, we advise 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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.
Thank you and Accept our congratulations once again!
Yours faithfully,
Miss.Love Godswill
HEINEKEN Games/Lottery Coordinator.
When i reply after that they send me this certificate.Your winning certificate has been released.
…
From:
Dr Goodluck Victor
…
Add to Contacts
To: Shamsir Alam
WINNING.CERTIFICATE.jpg (133KB) View Image
Claims Department.
From the Desk of
Dr. Goodluck Victor
Heineken Bottling
Company Award.
Dear Shamsir ,
My office is responding to the receipt of your mail confirmation of the requested personal and winning information.
Your information has been forwarded to your paying bank for computing into our central data system record / reference.
Our office has forwarded to you, your winning certificate and a copy which has been sent to your appointed paying bank which will contact you for further details.
You are to follow the bank guide lines to enable them effect your transfer without complication.
The Heineken Bottling Company promotional award board congratulates you for the successful selection of this none applicable free selection draw.
Official advice. You are advised to conceal with utmost discretion of all information as regards to your winning to avoid double claiming which will terminate your right to claim your won prize.
The paying bank will contact you within 24 working hours for further directives.
At your service
Congratulations once again.
Warn regards.
Dr Goodluck Victor
1 Image | View Image | Download Selected
[View WINNING.CERTIFICATE.jpg]
WINNING.CERTIFICATE.jpg
(133KB)
These Internet Jokers have sent a mail joke even to me……….here it is……
The latest ………as on 04th May 2010………..
THE HEINEKEN COMPANY MID-YEAR PROMOTION
HEINEKEN BOTTLING COMPANY
#55 SCHOOL GATE PLACE,
STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM.
Dear Winner
We are pleased to inform you of the result of the just concluded annual final draws of Heineken Annual Promo.The online Heineken Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of (12)twelve winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners are therefore to receive prize of (£800,000.00) Eight
Hundred Thousand Pounds Sterling , each from the
total payout.
Your prize award has been insured with your e-mail address and will be transferred to you
upon meeting the requirements, statutory obligations, verifications, validations and
satisfactory report. Please note that your lucky winning number falls within our regional booklet office in your country as indicated in your play coupon.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited Processing manager/security company for SECOND category winners with the information below:
You are required to fill and SUBMIT the following informations to the Processing manager
via email below.
NAME:………………………………………………….
AGE:…………………………………………………….
SEX:…………………………………………………….
ADDRESS:…………………………………………..
PHONE:……………………………………………….
OCCUPATION:……………………………………
STATE…………………………………………………
COUNTRY:………………………………………….
NATIONALITY……………………………………
NAME OF BANK TRANSFER……………………………….
Your Reference and Batch number at the top of this mail: Please you are advices to complete the form and send it immediately to our Processing manager through email for prompt collection of your fund.
Claims Payment Unit Contact Person: Mr.Frank Williams
Email: frankwilliamsh@live.com
Email:frankwilliams@devout.com
NOTE:
*All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
*Remember to quote your reference information in all correspondence with your Processing Manager.
*You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
*Members of the affiliate agencies are automatically not allowed to participate in this program.
This program was largely promoted and sponsored by a group of philanthropist, Industrialists from the internet hardware industry and some other big multinational firms
who wish to be anonymous.
Yours faithfully,
Mr. John con
HEINEKEN Games/Lottery Coordinator.
Congratulation once again our customer
Sir,
Anybody want to cheeting to me about this winning prize.What can I do Pl tell me.
Yours regards
Md Abdullah Al Nazom
my mobile no. is vodafone (india)i received a message that i have won a draw named as Heineken mobile draw on 16th of march 2010 on Tuesday was the message true because the site given in message was not connecting
hai..my sister in law have win some prize like this…she was sent her driving license,identity card..how can i help her to clean this..please look this and please give cofirmation if you have link with Bank Nigeria
Sir, I recieved sms that i won 700000 GB pounds in 2010 demo Heineken Intl Mobile draw,.
my bank account is on HDFC Bank .my full name is PRABAL CHAKRABORTY.
Sir, please send my money in my bank account earlier.
please help me to claim the money. my mobile no. is +919830993506
my address…
112/20A, MAHATMA GANDHI ROAD,
KOLKATA-700082,
WEST BENGAL
INDIA.
and after i reply d msg. i recived dat 1 mail about d processing….here about…
FIRST BANK OF NIGERIA PLC
Samuel Asabia House 35,marina,Lagos
E-mail: firstbankplcnigeria_ub@yahoo.com or control_firstbknig@live.com
Tel: +234 83 481 866
Private Line: +234 806 426 5218
Fax: +234-812766
OUR REF: FB/PLC/NIG-118/WB-NL-014-10
WON PRIZE: $600,000.00 USD
27th February, 2010.
LETTER OF CONFIRMATION
Attn; (My real Name),
With reference to your prize won from the Heineken Bottling Company, the First Bank of Nigeria Plc wishes to notify you that the Heineken Bottling Company deposited the sum of ($600,000.00 USD) Six Hundred Thousand United States Dollars in bulk cheque to the nomination of your e-mail address (lady_guitarist03@yahoo.com) which won their Heineken Bottling Company Seasonal Promotion through electronic selection of e-mail addresses.
Be advised to send to us the following requirements to process your payment and subsequent release of your fund to you.
Requested Information:
1. You have to come in person for signing and collection of your none transferable cheque ($600,000.00 USD) on or before the 12th of March.2010.
2. In a situation where you can not come in person, you are required to send the following requirements to our bank to enable us facilitate the transfer of your fund to your account.
(A) International passport copy/Number, Driver’s license or any valid document that proves you a rightful citizen of your country.
(B) Account name/number with Swift code. Bank name and address.
(C) An Affidavit of claims to empower our bank for clearance from the Central Bank of Nigeria (C.B.N) to transfer your fund to your account in your country without your presence; in respect to the affidavit you will be required to upset the logistic expenses to be incurred by our bank accredited attorney at the charge of $300 usd. To be sent with the information below through the Western Union Money Transfer office for quick and easier receival of your payment.
Payment Information:
Receiver’s Name: Mr. Osita Anozie
Address: 35, marina, Lagos-Nigeria
Question: What year?
Answer: 2010
Amount to be paid: $300 usd
Note: The above charge is only obtainable in a situation where you are not able to come in person for the collection of your cheque from our office which can be withdrawn from any bank of your choice abroad, alternatively: in your absence we are restricted to post/mail your cheque to a given address for security reason. Your prize can only be transferred to an account bearing your full information backed up with a sworn affidavit from the Federal High Court in Nigeria and to be secured/obtained by our bank appointed /accredited attorney.
Security Alert / Warning
You are advised to keep all information of your winning only to your self and without the consent of the public to avoid double entry of claims. Any double entry of claim will result to disqualification.
Attached here is the copy of the Certificate of Deposit which the Heineken Bottling Company used in depositing your winning prize in our bank for your confirmation.
Once more congratulations.
Alex C. Otti
Managing Director (Banking Operations & Services)
First Bank Of Nigeria Plc.
**********Disclaimer************
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify First Bank Of Nigeria Plc. (Executive Director) Lagos, Nigeria. This message contains confidential information and is intended only for the individual named.first bank shall not be liable for any mails sent without due authorized or without unauthorized access.
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……its dat really true….i am confuse of dat?
i received the mail from heineken mobile intl draw that i won 700000GBP is it true?
I received an email about a promotion that was awarded $ 600 would like to know the truth I look back now required
i received the same copy of the so called scam letter from Heineken bottling company, the thing there is i already sent my personal information with my driver’s license number. is there a way i can retrieve it or is it dangerous on my part… pls give me some ideas on how to clean my name in this kind of trouble. hope to hear from you soon.
Sir, I recieved sms by TM-WINNER.
I won 850,000 Dollars in Heineken Premium Mobile Award.
my bank account no. in Punjab National Bank is 3494001500000309. my full name is Lakhwinder Singh S/O SH Mohinder Singh.
Sir, please send my money in my bank account earlier.
please help me to claim the money. my mobile no. is +919888817416
my address…
8PUNJAB BATTLION NCC SATNAMPURA
PHAGWARA 144402
PUNJAB, INDIA
I Also received same kind of mail
BelowFrom Dr. Steve Mark,
Heineken Promotional company
Melbury House, 51 Wimbledon Road,
London, SW19 7QW SW19 7QW
Tel: +447010027139.
Attn: Heineken Premium Claimant,
Cell-Phone nr…….
(Always fill your same cell-phone number that won you the prize).
Personal Identification No (HPC-09WWW26).
Ballot number BT492092009/70.
Following the instruction received from The Headquater ”Heineken Promotional Company Plc” (HPC-PLC under the umbrella of the UK Government) in respect with your fund valued $3,000,000.00 (THREE MILLION UNITED STATES DOLLARS ONLY) which you were entered as an independent candidate, your mobile number was attached to Personal Identification number (HPC-09WWW26)and ballot number BT492092009/70.
Your mobile number was selected for prize award and you are to received a complete sum of $3,000,000.00 (Three Million United State Dollars Only)
The 2009 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The Heineken Promotional company under the Umbrella of the UK Government. And on behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.
This promotion is part of the financial empowerment program of the Heineken Premium light Award Company (HPCW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services of using mobile phone to the less privileged/destitute..
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39,031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).
Your prize award (fund) $3,000,000.00 USD is currently deposited in a temporary Account with a Bank in London and shall be released to you on final payment Approval by Barclay Bank Plc upon your compliance with the bank payment regulations.
You are advised to complete the below text form and send with the fund release Application Letter Underneath to Barclay Bank of London on bkbarclayplc@live.com, barclaybkplc26@live.com so that they can process it and release your fund to you.
Full name……………………………………
Address……………………………………..
Age…………………………………………….
Sex…………………………………………….
Nationality…………………………………..
Home Telephone #……………………..
Mobile Telephone #……………………..
E-mail address…………………………….
Marital Status……………………………..
Occupation…………………………………
Include underneath a specimen of application letter and a text form above to be send to the Barclay Bank of London
Yours Truly,
Dr. Steve Mark
Tel:+447010027139
(CSD / Agent).
———————————————————
FOREIGN PAYMENT DIVISION
Barclay’s Bank PLC
PO Box 391
38 Hans Crescent
Knights bridge
London SW1X 0LZ
Tel: +447024057616
E-MAIL: bkbarclayplc@live.com
barclaybkplc26@live.com
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Heineken Premium Light Company of Nigeria. I was made to believe that this sum ($3,000,000) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
————————————————————————————————
We are still processing your certificate of award and it shall be sent to you when we are done. Confidentiality must be maintained to avoid disqualification that may arise from double claim. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
I got the courier co. information as well
Attn: Sir Madam
PAYMENT INSTRUCTION
We have received confirmation on Your Reg. Order No: AZ/007651/HLP. from the verifications department of the Heineken Light Lottery for payment/delivery of £1,000,000.00. and its supporting documents to you,
Please select an option from the listed below and get back to us for guidelines on delivery payments.. Upon confirmation of your payment by the accounts department of this company, your parcel shall immediately be delivered to you in accordance with your chosen option.
*NOTE: Your prize money is protected by a hardcover insurance policy as such the total amount has been insured to the real value of 1million Great British Pounds. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. and this makes it impossible to deduct any amount from the money, as only the owner can effect this in person In other words the above charges cannot be deducted from the prize thus must be provided by you before your prize is transferred to you.
——————————————————————————–
Option 1:
Xpress-Post [24 hour Swift Transfer] £1,00,000.00 (One Million Pound Sterling ) will be wired to your bank account via swift bank transfer. upon your payment of the cost of transfer (COT) being charged by our transferring bank, which is 0.0017% of the cash being transferred, as detailed below.
Amount to be transferred = £1,000,000.00.
Cost Of Transfer (COT) = 0 .0017% = £2,550
£2,550
Please can ANYBODY advise? If this is a scam what would they achieve by it? Is this illegal? I live in South Africa.
Regards
A. Kirby
From: hnkdrawplc@hotmail.com
To: almikirby@hotmail.com
Subject: HEINEKEN MOBILE DRAW CLAIMS PROCEEDINGS [HEINEKEN UK]?????????
Date: Thu, 12 Nov 2009 15:21:49 +0000
=======================
Prize Redemption Center – Mel bury House, 51 Wimbledon Road, London, SW19 7QW +447010027139
————————-
From Dr. Steve Mark,
Heineken Promotional company
Melbury House, 51 Wimbledon Road,
London, SW19 7QW SW19 7QW
Tel: +447010027139.
Attn: Heineken Premium Claimant,
Cell-Phone nr…….
(Always fill your same cell-phone number that won you the prize).
Personal Identification No (HPC-09WWW26).
Ballot number BT492092009/70.
Following the instruction received from The Headquater ”Heineken Promotional Company Plc” (HPC-PLC under the umbrella of the UK Government) in respect with your fund valued $3,000,000.00 (THREE MILLION UNITED STATES DOLLARS ONLY) which you were entered as an independent candidate, your mobile number was attached to Personal Identification number (HPC-09WWW26)and ballot number BT492092009/70.
Your mobile number was selected for prize award and you are to received a complete sum of $3,000,000.00 (Three Million United State Dollars Only)
The 2009 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The Heineken Promotional company under the Umbrella of the UK Government. And on behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.
This promotion is part of the financial empowerment program of the Heineken Premium light Award Company (HPCW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services of using mobile phone to the less privileged/destitute..
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39,031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).
Your prize award (fund) $3,000,000.00 USD is currently deposited in a temporary Account with a Bank in London and shall be released to you on final payment Approval by Barclay Bank Plc upon your compliance with the bank payment regulations.
You are advised to complete the below text form and send with the fund release Application Letter Underneath to Barclay Bank of London on bkbarclayplc@live.com, barclaybkplc26@live.com so that they can process it and release your fund to you.
Yah, many people making fun of sending mail… me too is a victim of this kind of surprise winning communication. In this time of economic crisis it is very easy to believe hoping that life be changed, I sent my personal data and ID card, I don’t know what will happen of my personal data, they might make illegal transaction on my behalf?
I sent to this email: paygentdivision@sify.com a day after a man called in my mobile phone who confirmed the release of my money after I send my identification card for the verification process. The phone number of this person is 00971558523846. Is it true? is the Heineken online email lottery exist? Hope that the authorities make some action.
My father Received a sms on his mobile.
“Congrats! Your Mobile has won $3,000,000.00 USD In the Ongoing 2009 Heinken Premium Light Mobile Draw Award, to claim Contact Dr. Steve on hnkdraw@live.com. .
he asked me to confirm about it
I don’t know what to do can any one help?
swapnali
From: maash_mahesh@hotmail.com
To: bar.alanrobert@w.cn
Subject: FW: YOUR PAYMENT (VIEW ATTACHMENT)
Date: Sat, 26 Sep 2009 01:52:24 +0000
Date: Sat, 12 Sep 2009 21:05:13 +0000
From: bar.alanrobert@w.cn
Subject: YOUR PAYMENT (VIEW ATTACHMENT)
To:
Dear sir/madam ,
I have Received a my email this address maash_mahesh@hotmail.com
“BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Dear Winner,
This is to inform you that you have been selected for a cash prize of 250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) and a brand new BMW X6 Series Car from International programs held Sunday 12th September, 2009. in London UK.
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
BAR. ALAN ROBERT
BY EMAIL: bar.alanrobert@w.cn
DIRECT NUMBER: +44 70457 11331
Thanking you
your’s
Mahesh kumar sredharapanicker
1.Name in full. Mahesh Kumar SredharaPanicker
2.Address. Mahesh Kumar, Manjusha Bhavan, Perunnai West (P.O )
Changanachery, Kottayam, Kerala, INDIA 686102
3.Nationality. India
4.Age. 34
5.Occupation. 3-D Animator
6.Phone/Fax. 00919605274207, 00914812400518
7.Present Country .INDIA
Dear sir/madam ,
I have Received a sms on my mobile.
“Congrat! Your Mobile has won $3,000,000.00 USD In the Ongoing 2009 Heinken Premium Light Mobile Draw Award, to claim Contact Dr. Steve on hnkdraw@live.com. .
i dont know what to do? pls help, is this true ?
if yes, send me information regarding this.
Thanking you
your’s
Savitha
Respected sir,
I have Received an sms on my mobile fromTM-GM-GLORY at 5:20PM on 29th september 2009 and the sms is as under;
Congrate!! Your Mobile# Has Won $3,000,000 USD in the ongoing 2009 Heineken Premium Light Mobile Draw, To Claim Email Dr. Steve Mark On hnkdraw@live.com. I dont know what to do, please help it this is true ?
if yes, please send me information regarding this, thank you.
i have received asms from MD-GM-GLORY as on 25/09/2009 ,5.14pm sms is your mobile has won 3000000 USD ongoing 2009 heinken premium light mobile draw is this true . if yes send me information regarding this
Sir/Madam
gone through the cash winning message…… I am not able to purse over anything but to get this dreamable winning amount…I am a simple soldier in armed force & this amount will be really life changing to me indeed…
Hello ,
I have Received a sms on my mobile.
“Congrat! Your Mobile has won $3,000,000.00 USD In the Ongoing 2009 Heinken Premium Light Mobile Draw Award, to claim Contact Dr. Steve on hnkdraw@live.com. i dont know what to do pls help is this true ?
if yes send me information regarding this
I have Received a sms on my mobile.
“Congrat! Your Mobile has won $3,000,000.00 USD In the Ongoing 2009 Heinken Premium Light Mobile Draw Award, to claim Contact Dr. Steve on hnkdraw@live.com.
Don’t Know What to do Please Help.
i have recieved your message today on(14th september,09)if its true about this draw then please send a message on my mobile or my email id and also send my money to me because i have won the draw-$3 million USD.
i have received ur message today and i want to claim my money
I have Received a sms on my mobile.
“Congrat! Your Mobile has won $3,000,000.00 USD In the Ongoing 2009 Heinken Premium Light Mobile Draw Award, to claim Contact Dr. Steve on hnkdraw@live.com.
Don’t Know What to do Please Help.
last nite i received a message in mobile that i have won $3000000 usd in Heineken light mobile draw award, It Is big joke Dr steve u r liar donot do it again
same e mail was recived from heinekin com barclays bank plc is demanding transection fee dont know what to do please help
Hey people look what I’ve received English version of the mail Louis’ got. Be careful of these people cause the mails seem real. It’s easy to understand that this is a spam though cause the e-mail addresses are either hotmail or something else but real company advisors have e-mail addresses named after their companies. One other thing is I read exactly the same mail I’ve received in somewhere else sent to someone else and the phone numbers do not belong to the Citi Bank of London. Here are the e-mails.
Dear Winner
The BMW Automobile Company, wishes to congratulate you on your
success
as one of our Ten(10) Star Prize Winner in this years
International
Awareness Promotion (IAP) This makes you the proud owner of a brand
new
BMW X6 CONCEPT CAR 2009 and a cash prize of £750,000.00GBP.
To begin processing of your prize contact:
Barr Freeman Sandler,BMW Agent
E-mail: fsandler@live.co.uk Phone : 447031987956, 447031987897
Contact him, with your, Serial No: XZPY/22595478234 and
RefNo:BMW:6678BMW45/09.Also provide listed
information:Names:,Address:,Age:,Occupation:,
Phone no:, Country:
Regards,
Mr. Larry Duke
.
…………………and the second one came right after I replied this one and asked whether this is a spam or not, is below. (BUT REMEMBER NEVER GIVE YOUR PERSONAL DETAILS……………)
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Ticket Number: 3134231835667
Serial Number: XZPY/22595478234
Reference Number: BMW: 6678BMW45/09
Attn: Winner,
Compliments of the day to you, Your claims have been duly verified and endorsed by the The BMW Automobile Company Lottery Board(N.L.B) thus you have been confirmed a winner in this quarter of the The BMW Automobile Company Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of £750,000.00(Seven Hundred and Fifty Thousand Great Britain Pounds) in cash credited to your file (UXL/03920462943/07).
The hard copy of all relevant lottery winning documents which includes your Winnings Certificate and full sum of £750,000.00(Seven Hundred and Fifty Thousand Great Britain Pounds) for a Bank Wire Transfer into your local bank account, Clear Source of Funds Certificate (C.S.F.C) has been deposited with Citi Bank of London UK for onward dispatch to you.
Note: Winners residing outside the United Kingdom are wholly responsible for the conveyance of their lottery cash prize to their location as the British Gambling Board does not permit the The BMW Automobile Company Lottery to assume such responsibilities outside the United Kingdom.
The Citi Bank of London UK, has been contracted to take responsibility of the conveyance of your winnings to you via a Bank Wire Transfer. You are to contact the bank via email with the information below for further inquiries on how to get your cash prize to you.
Citi Bank of London UK, UK (Head Office),
14th Floor Citigroup Centre,
Canada Square Canary Wharf,
London, E14 5LB.
Contact Official: Shawn Kormanek (Director, Operations/Logistics)
Tel: +44 7024029963
+44 7024060771
+ (44) 70457 59243
Fax: + (44) 070 7305 5822
Email: citi.transferdept@hotmail.com
Please note that it’s imperative that you add your Serial Number: XZPY/22595478234, as the subject on initial correspondence with the Citi Bank of London UK . You may also contact them via telephone for a more timely response.
Ensure to keep all information about this lottery winning confidential as earlier informed until your cash prize has been remitted to you. This is to avoid double claiming/disqualification in this final stage of your claim.
I would require a concise update on proceedings with the Citi Bank of London UK as soon as you are in contact with them. If you need any assistance, Please do not hesitate to let me know.
Best regards,
Barr, Freeman Sandler.
How many people can win a prize with the same ticket which we have never bought ? DO NOT FALL FOR IT!!!!
It was extremely dubious.
Though I didn’t receive a notification that I’ve won, I did however get this:
You a winner of 1,000,000.00 Pounds in the Heineken Light Lottery Promo !!! we are currently given out awards all over the world contact us with the following informations: Name–Occpation–Address–Sex–Phone number–Country– Email: mathinsmith@feanor-city.com Regards, John Kreager.
A shorter version compared to the others but its definitely of the same origin.
Hola amigos tambien acabo de recibir este comentario y no se si es una estafa mas de las muchas que es por internet
LA CONCIENCIA
DEPARTAMENTO DE PROMOCIÓN
LA EMPRESA AUTOMOVILÃSTICA BMW.
Cerrar JardÃn 22, Stamford,
Lincs, PE9 2YP, Londres
Reino Unido.
Atención: El ganador,
Nosotros, los funcionarios del Departamento de Promoción de la conciencia internacional de la compañÃa de BMW Reino Unido, felicitarlo por sus ganancias. Ahora puede empezar el paso final del proceso de reclamación, que es la entrega / envÃo de sus ganancias para usted.
Su premio ganador ha sido verificado y aprobado para el pago por este Departamento. Su perfil (formulario) también se ha recibido y presentado junto con otros documentos para ganar Actas Propósito.
Debido a su ubicación de la Junta de BMW promoción, ganar su paquete ha sido enviado a la World Courier Company, que es una empresa de logÃstica, a continuación se Sumario de la parcela que se reciban, lo que es más importante que cualquier ganador no viven en el Reino Unido se han para pagar los gastos de envÃo Si tienes problemas con esto, por favor no contacte con la empresa World Courier.
1. Ganar Certificado Junta de Promoción de BMW
2. Ganadores del cheque por el valor de 750,000.00 EUR
3. BMW X 6 concept cars, 2009 Moderno.
NOTA: Se debe añadir la siguiente para el siguiente correo que está enviando a la compañÃa de entrega de acelerar y autenticar la entrega de su paquete:
Nombre completo:
Sexo:
Teléfono de contacto:
Dirección de entrega:
Venta de entradas número: 3134231835667
Número de serie: XZPY/22595478234
Número de referencia: BMW: 6678BMW45/09
Se ruega ponerse en contacto con la empresa de entrega de registro afiliados con la información de contacto a continuación para obtener instrucciones sobre la forma de entregar el premio a usted.
Despacho Gerente General: Sr. Gary Smith Jr.
Correo electrónico: customerservice@worldcourierdelivery-company.com
Tel: +44 7024029963, +44 7024060771
Fax: +44-7005-964-364
Voy a requerir una actualización periódica de sus actuaciones con la compañÃa de entrega tan pronto como usted está en contacto con ellos y usted debe mantener sus ganancias confidencial a fin de evitar la duplicación de solicitudes. Que tengas un buen dÃa.
Recuerdos.
Barr. Freeman Sandler,
BMW reclamaciones agente.
LA EMPRESA AUTOMOVILÃSTICA BMW, Reino Unido.
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM
THE NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION! Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all e-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of (12)twelve winners in the fourth category for the second prize with the following data: Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners, are therefore to receive a cash prize of 300,000.00 (THREE HUNDRED THOUSAND UNITED STATES DOLLARS ) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our regional booklet office in your country as indicated in your play coupon.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited Processing manager/security company for SECOND category winners with the information below:
You are required to fill and SUBMIT the following information to the Processing manager via e-mail below.
NAME:………………………………………… ……..
AGE:………………………………………………….. .
SEX:…………………………………………………….
DATE OF BIRTH:……………………………….
ADDRESS:……………………………………… ….
PHONE:……………………………………………….
OC CUPATION:…………………………………..
COMPANY:………….. ……………………………
ANNUAL INCOME:…………………………….
NEXT OF KIN:……………………………………..
STATE:…………….. ………………………………..
COUNTRY:……………………. …………………..
NATIONALITY:……………………………… ….
Your Reference and Batch number at the top of this e-mail: Please you are adviced to complete the form and send it immediately to our Processing manager through email for prompt collection of your fund.
Overseas Claims/Africa Payment Unit
Contact Person: Agent,Barrister john
Email: roycejoe1@yahoo.com NOTE:All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
*Remember to quote your reference information in all correspondence with your Processing Manager.
*You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
*Members of the affiliate agencies are automatically not allowed to participate in this program.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous
PAST WINNERS OF THE HEINEKEN LOTTERY PROMOTION.
Thank you and Accept our congratulations once again! Yours faithfully,
Mr. Wayne Woods
HEINEKEN Games/Lottery Coordinator.
i got the same message from Heineken premium light mobile award,tel me the more details about this,my mobile number is [snip]
I received below e-mail 5/16 and even I knew it was spam, would like to believe that I WON something !! :-)
To sender, please don’t waste of your time and energy to deceive others, do something useful.
Thank you for the info in internet to confirm it is fraud.
———————————————————————————————————-
HEINEKEN BOTTLING COMPANY
#20 SCHOOL GATE PLACE, STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM.
“Heineken Light Champions” Promotion Notification.
Dear Winner,
We happily announce to you the Draw (#526) of the HEINEKEN E-mail
INTERNATIONAL LOTTERY held on the 16th May, 2009. Your E-mail Address
attached to Ticket Number: 4357689456, was picked at random from our
computer system.
Agent ID Number: 112 won you a total sum of (£1,000,000 GBP) POUNDS STERLING.
Our United Kingdom Promotional Officer will commence the process to
facilitate the release of your funds as soon as you contact him. Find the
contact details below;
Heineken Beer Promotional Officer.
Claims and Release Order Department,
Contact: Mr. Fred Wealth
Email: heinekenligth@googlemail.com
Tel: +447045732110
LONDON, UNITED KINGDOM
For claims validation.
Regards.
Mrs.Mary White
President.
Copyright 2007 Heineken Light Champions Promotion Award. All Rights Reserved.
hi,
i received i message from my phone informing that my mobile#has won 3million in the 2009 Heineken premium light mobile award.my mobile no. is ….
with regards
fasalu.k.p
Hi,
i received 2 messages from my phone informing that my mobile # won 3 million dollars in the 2009 Heineken premium light mobile award. The message also states to contact Dr.Steve at heinekendraw@live.com.
Well i have ctc my service provider for the same. But first was the mails and now the cellphones.
Regards
Sameer Sohawon
Can there be an event called -“Heineken Premium Light Mobile Award” whereby any organization, even if it does exist, to throw away $850,000 Dollars just like that to someone from nowhere for nothing ? Surprisingly I was asked to contact at claims_uk500@live.com.
I got the same email today, how ridiculous!
Seriously these emails are getting ridiculous..I get excited for two seconds ok maybe like one second… then realize yeah right!!
WINNING NOTIFICATION FOR CATEGORY “C” WINNERs ONLY (HEINEKENINTERNATIONAL
PROMOTIONS).
After this automated computer ballot, your e-mail address emerged as a
winnerin the category “C” with the following numbers attached Ref
Number:MSW/56B-672GH/L and winning No:(12)(77)(49)(33)(55)(80). You are
therefore toreceive a cash prize of $($550,000.00 USD) .You are hereby
notified that yourwinning falls under our AFRICAN REGIONAL ZONE.To file in
for the processing ofyour prize winnings, you are advised to contact our
Certified and Accreditedclaims agent for category “C” winners with the
information below:
HEINEKEN PROMOTION DEPARTMENT
Promotion Manager:
Mrs. Andrea Veress
E-mail: mrs.andreaveress@8u8.com
***************************************
1.Full Name:……………………
2.Sex:…………………………
3.Address:……………………..
4.Age:/Date ofBirth:……………
5.Home Tel:/Mobile Tel:/Fax:……..
6.State of Origin:/Country:……..
7.Your Winning Zone:…AFRICAN REGIONAL ZONE…
NOTE:
You are to keep all lottery information away from the general public
especiallyyour Winning numbers.This is important as a case of double claims
will not beentertained and will amount to disqualification of your already
won prize.Youcan also be one of the lucky winners to win a trip ticket to
watch the UEFACHAMPIONS LEAGUE final match of your favourite team this
2009.On behalf ofHeineken Bottling Company and the entire Lottery Board
members,I saycongratulations and a prosperous 2009.
Yours Faithfully,
Mr Walter L Drenth
Director Of Promotions,
The Heineken Bottling Beer Company
International Awareness Promotion.
That’s funny!! The best part is that we all looked it up to see if maybe thee was some money involved for us. HA HA HA HA HA HA!!! I’ve been getting these and others about 5 times per day. I must have got on someones list!! LOL OH wait Better yet I don’t even drink beer!! LMAO!!!
“Heineken Light” Promotion
We are in receipt of your mail with the claims option which is wire transfer of your winnings with account opening before deposit. Based on that mail content we will be forwarding your bounded Cheque of £550.000.00 GBP (Five hundred and fifty thousand Great Britain pounds sterling) to our affiliate bank NAT WEST BANK PLC UK for immediate processing and deposit of your funds.
Therefore you are required to contact the bank immediately to enable them open a new account and deposit your funds in your newly established account and from there further transfer can be made to your designated account,This is because we are not allowed to make direct deposit due to financials regulations and irregularities, All Lottery winners are paid in cheque not cash.
I hope this is well understood by you, if so please find the contact bank information below:
NAT WEST BANK PLC UK
1 Queen Land,Moulton Park,
Northampton NN3 6NW,
London,England
Account Director
Mr. LARRY DICKSON
Email:ntwbplcuk@googlemail.com
Phone number:+44 703 192 8268
fax: number: +44 707 505 5285
HEINEKEN BOTTLING BEER COMPANY.
#55 SCHOOL GATE PLACE,
STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM
Winner’s Name:Manish Bhatia
Winning Email:meriparo@gmail.com
Date:27th June 2008.
Attn:Manish Bhatia,
How are you doing today, i understand you have contacted the bank inregards on how you to open account with bank in your name before further transfer can take place.I want to inform the need to act in accordance with the bank policies of operations so that you won money can be transfer to your own account in your country.
Thanks for your update so far and endevour to keep regularly at breath with further proceddings with the bank and keep winning details confidential from third party.
Yours Faithfully,
Sydney Morning Herald
And the “Heineken Light” Promotion is still alive. I am in Colombia (S. America) and just got it in my e-mail today June 10, 2008.
Hi I am from NewZealand and i got this letter today in my email “Heineken Light” Promotion.
I too received to email. I don’t even drink Heineken.
I received same letter as Steve above with same winning numbers and all. If I didn’t enter, then I know I could not have won!
I need to be able too contact the Heineken corp. someone is useing there comp. name trying to steal peoples identity by frawdulant emails your help in this matter would be helpful and apreciated…
I received almost the same thing it wasn’t for Heineken,see below. Greetings!
I have been waiting for you since to contact me for your Confirme able Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FED EX COURIER SERVICE, IN WEST AFRICA, I travelled out of the country for some Months Course and I will not come back untill end of December. What you have to do now is to contact the FED EX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
Again, I would have paid for Security Keeping fee but they said no because they don’t know when you will contact them and in case of demurrage.You have tocontact the FED EX COURIER SERVICE now for the delivery of your Draft with this information below:
Contact Person: Mr. Gregory Hats OF THE FED EX COURIER SERVICE Email Address: thedeckofhats@live.com
Telephone:Tel:+2348077385439
+2348024121996
there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $165.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Joanna Benz
How do I make them stop?
Just got this on 2/14/08:
FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS
Dear:Winner,
We are pleased to inform you officially the result of the
just concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAW
held on 13th February,2008. Your E-mail address attached to Winning
No:(11)(28)(48)(34)(44(34),Consequently won you this prize in the Third
Group.
The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through random
sampling in our computerized E-mail selection machine TOTAL from a
database of over 1,000,000 Email addresses drawn from all the
continents of the world,and the Globe divided into Zones. This is to
encourage Our International Consumers WorldWide for their kind
patronage and support.
You are hereby notified that your winning falls under our AFRICAN
REGIONAL ZONE,and hence you are to be paid by our AFRICAN REGIONAL
PAYMENT CENTRE.
You have been approved for lump sums Payout of($950,000.00 USD) Nine
Hundred And Fifty Thousand US Dollars.Credited to
Ref No: MSW/56B-672GH/L and winning No:(11)(28)(48)(34)(44)(34)
To file for claims,You are to contact our assigned Promotion Mnanager
in our Promotion Department below by E-mail.
**************************************
HEINEKEN PROMOTION DEPARTMENT
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM,THE NETHERLANDS
Promotion Manager: Mr.Van Janssen
E-mail: heineken_prizedepartment@live.com
***************************************
Below are the compulsory details you are to provide When Contacting the
Promotion Manager.
1.Full Name:……………………
2.Sex:…………………………
3.Address:……………………..
4.Nationality:………………….
5.Marital Status:……………….
6.Age:/Date of Birth:……………
7.Occupation:…………………..
8.Next Of Kin:………………….
9.Home Tel:/Mobile Tel:/Fax:……..
10.State of Origin:/Country:……..
11.Your Ref No:/winning No:………
12.Indicate Your Winning Zone:……
NOTE:You are to keep all lottery information away from the general
public especially your Winning numbers.This is important as a case of
double claims will not be entertained and will amount to
disqualification of your already won prize.
On behalf of Heineken Bottling Company and the entire Lottery Board
members,I say congratulations and a prosperous 2008.
Best Of Luck,
MR. SAR SNIJDER
LOTTERY CO-ORDINATOR.
Dear Sir,
I have received the following e-mail today.
Please reply if this is true or not.
If not why they can use your name?
Waiting your reply,
Thanks,
Ioanna
Department Of International Awareness
Promotion
Heineken Bottling Beer Company.
22 Garden Close, Stamford, Lincs, Pe9 2Yp,
London United Kingdom.
Dear Winner,
In the final draw of 10th day of January 2008
Your e-mail address attached to HEINEKEN Ticket
Number:345654651237 HEINEKEN Serial Number: FRE/4416ge
HEINEKEN Reference Number:HNK 36459 you have been approved to
claim a cash prize of Five Hundred and Fifty Thousand
Great Britain Pounds Sterling (550,000,00 GBP ),
For the release of your winning, kindly contact your
claims officer at the the Heineken Beer Promotional Officer Head Quarters
via bellow informations:
Name: Mr.Henry Sharon,
Payment and Release Order Dept.
Phone: +44-704-572-4766,
Email :thedeckofhenry@live.com
Furthermore, should there be any change in your address,
do inform your Claims officer as soon as possible.
Complete the Claims Verification Questinnaire form below
and send it to the claims officer via email:
1.FULL NAMES OF BENEFICIARY …………..
2.RESIDENTIAL ADDRESS …………..
3.AGE ………………
4.SEX………………
5.PHONE/FAX NUMBERS …………..
6.EMAIL ADDRESS …………..
7.NAME AND ADDRESS OF NEXT OF KIN …………..
8.AMOUNT WON …………..
9.LOTTO REFERENCE NO …………..
10.LOTTO BATCH NO………………….
11.OCCUPATION …………..
12.MARITAL STATUS ……………
13.COUNTRY……………………………..
PAYMENT OPTIONS: PLEASE CHOOSE ONE(1).
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR
NAME DELIVERED TO YOU VIA OUR AFFILIATE COURIER COMPANY)
(3) DIPLOMATIC DELIVERY( WHEREBY OUR DIPLOMAT WILL TRAVEL
TO YOUR CONUTRY TO DELIVER YOUR WINNINGS TO YOU IN CASH( ASIA
ONLY).
DECLARATION:
I……………HEREBY DECLARE THAT THE ABOVE DATA ARE
TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO
CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE————
Upon completion of the above form, you will be directed to
contact the courier company or paying bank in charge of transfer of
winning funds
to winners.
Congratulations once again from all members of our staff
and thanks for
being part of our promotions program.
Yours Sincerely,
Mr.Hamilton Spectator.
Director Of Promotions,
The Heineken Bottling Beer Company
International Awareness Promotion.
22 Garden Close, Stamford, Lincs,…
I´ve got several e-mails by Heineken Light Promotion too. It remains me to several letters nearly 10 years ago with the following content: ” you can help us to transfer some million $ from Nigerian Bank to your account. Send us your personal adress including the name of your Bank and your account. To show us that you are a serious person send us a sum of $ xxxxx.xx. As soon as we recieve your money the transfer will be started. I called this people the “Nigerian Connection”. My advice : do never believe informations like this.
I just got something similar to this today 12-12-07 I cant believe they really think people are this stupid in today’s world I almost laughed myself to death LOL.Beware and never trust anyone you don’t know on the Internet especially if they are asking for your money or personal information.
Greetings!
I have been waiting for you since to contact me
for your Confirm able Bank Draft of
$800.000.00 United States Dollars, but I did
not hear from you since that time. Then I went
and deposited the Draft with AIR PARCEL
COURIER SERVICE, West Africa, I travelled out of
the country for a Months Course and I will not
come back till end of December. What you have
to do now is to contact the AIR PARCEL EXPRESS
as soon as possible to know
when they will deliver your package to you
because of the expiring date. For your
information,I have paid for the delivering
Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist
attack in your Country.
Again, I would have paid for the Security
Keeping fee but they said no
because they don’t know when you will contact
them and in case of demurrage.You have to
contact the AIR PARCEL EXPRESS
INTERNATIONAL now for
the delivery of your Draft with this information
below:
Contact Person: Mr. Gregory Hat.
Email Address: thedeckofhats@yahoo.co.uk
Telephone:+2348024121996
+2348077385439
there and know when it will get to your address.
Let me repeat again, try to contact them as
soon as you receive this mail to avoid any
further delay and remember to pay them their
Security Keeping fee of $350.00 US Dollars for
their immediate action.
You should also let me know through email as
soon as you receive your Draft.
Yours Faithfully,
Mr.Hamilton Spectator.
This one sent on 12/12/2007:
This is to inform you of the Award of One Million Great Britain Pounds Sterling (1,000,000 GBP) from Heineken Beer Company Under the light sweepstakes Promotions.Serial Number:155-48673 and Batch number BT-2264485121h.Your email address attached to the ticket
number:63354884 that drew the lucky winning
numbers:16-24-28 35-40-47 Bonus Ball [28] which subsequently won you the lottery in the 2nd category.You have been approved for a payment of One Million Great Britain Pounds Sterling (1,000,000 GBP) in cash credited to file reference number:
UKL/H4669/U6.
FULL NAME:
CONTACT ADDRESS:
CELL PHONE:
AGE:
OCCUPATION:
COUNTRY OF RESIDENCE:
Find the contact details below;
Mr. Nicolas Cole Brown.
Heineken Beer Promotional Officer.
Email:agentbrown_heineken02@yahoo.co.uk
agentbrown_heineken@info.lt
Tel:+44 70457 00519
Regards.
Mr.Hamilton Spectator.
Same here^^
Here’s the Letter i received (damn i’d love it to make em pay 4 real!!);
Heineken Light Promotion Notification.
Dear Winner, In the final draw of 23th day of November 2007 Your e-mail address attached to HEINEKEN Ticket Number:345654651237 HEINEKEN SerialNumber: FRE/4416ge HEINEKEN Reference Number:HNK 36459. You have been approved to claim a cash prize of Five Hundred and Fifty Thousand Great Britain Pounds Sterling ( £550,000,00 GBP ), for claims, You are to Contact
Name: Mr.Davis Maxwell, Email: claimsdpt_agentdavis@yahoo.de, Tel:+44 704 574 2361 with the fellowing information:
SURNAME / FAMILY NAME:………..
FIRST NAME:……………..
DATE OF BIRTH:…………
SEX:………..
COMPLETE MAILING ADDRESS:………..
TELEPHONE NUMBER:…………….
ALTERNATIVE CONTACT:………….
EMAIL DDRESS:……………..
COUNTRY:………………..
OCCUPATION:…………….
POSITION:……………………….
AMOUNT WON:………………..
Congratulations once more.
Mrs. joyce Williams
I got this email too. Apparently I won 1 million pounds. :)~ Ha Ha! This was the email…..
Heineken Light” Promotion”
Department Of International Awareness
Promotion
Heineken Bottling Beer Company.
22 Garden Close, Stamford, Lincs, Pe9 2Yp,
London United Kingdom.
Dear Winner,
This is to inform you of the Award of One Million
Great Britain Pounds Sterling (1,000,000 GBP)
from Heineken Beer Company Promotions and
We happily announce to you the final draw of
12th day of November 2007.Your e-mail
address attached to HEINEKEN Ticket
Number:255654651248 HEINEKEN Serial
Number: FRE/4416ge HEINEKEN Reference
Number:HNK 36459 you have been approved to
claim a cash prize of You have been approved
for a payment of One Million Great Britain
Pounds Sterling (1,000,000 GBP) in cash
credited to file reference number:
UKL/H4669/U6.
QUESTIONAIRE FORM / CLAIMS PROCESSING
FORM
SURNAME / FAMILY NAME:
FIRST NAME:
DATE OF BIRTH:
SEX:
COMPLETE MAILING ADDRESS:
TELEPHONE NUMBER:
ALTERNATIVE CONTACT:
EMAIL ADDRESS:
COUNTRY:
OCCUPATION:
POSITION::
AMOUNT WON:
Fill the above Questionnaire form for verification
and send to the officer below.
You are to Contact Mr.Nicolas Brown.
Email: heinekenbeerpromo@yahoo.co.uk
Tel: +44-704-571-3285,
The Heineken Beer Promotional Officer to
validate your claims.
Note:You are to keep your
winnings and the following above strictly
confidential so as to
avoid double claims and complications.
Mr.Hamilton Spectator
Director Of Promotions,
The Heineken Bottling Beer Company
International Awareness Promotion.
Copyright 2007 Heineken Light Champions
Promotion Award. All Rights Reserved
Regards.
Mr.Hamilton Spectator.
President.
One thing to note about so-called “lotteries” from outside the U.S. — Federal law prohibits U.S. citizens living in the U.S. from even participating in a foreign lottery, or taking funds from any winnings — even IF the lottery is legitimate. Which it probably isn’t.
it,s purely a fraud but at the same time where are these intelligence bodies of cyber crime are they sleeping or watching this as a fun & such a renowned co like heineken beer is not taking any strigent action these bad elments those who are trying to cheat innocnt people.
hi all. i just recived same email what gives this a way is the telephone number…you call it then wait for your bill to arrive.you will be very surprised what you have been charge and were you have called to..jon
hi
i also recived the same mail
but i think they are fooling
is there any true in this
please reply
me
moses
i received the same mail,i replied with my details. iwas surprised,then icalled no given in mail.after some time he started to called me..and i was shocked also bcoz number he was calling not displaying in my cell..then i started ask doubts..and he had mentioned in mail that i should pay courier fee. i sent mail to know courier charges..they replied me with diffferent types charges depends on delivery time ..then i told that im not able to pay that much money..so he gave optin to pay in installments(he selected 1 mode which cost 36000rs to deliver to india..and forced me to pay 20000rs first…for that he have given acc number,his name,and his pan id ,bank and branch…then fortunately my frnd told me search abt company in google.. i found this web sites…really they must b punished..i have some indivisual details like bank acc number,pan id,bank name,branch… it may helps to catch frauids…some one has to step forward to get rid of this kind of fraud teams…
sir i won the prize or not
One thing that i’m happy that i’ve not send any money and I’ll suggest for all such mail reciepient not to confused and never blam HIINEKEN BEER COMPANY.
THANKS!
I’ve just recieved an E-mail that i’ve won 550,000,00 GBP, i was quite surprised that how could i win such an amount and i’ve never used my e-mail address in such a way.
I’m still confused that is it true or not.
Reply please
I have got a smillir e- mail of winning as folows. Mr Tom Williams said to be a UK Diplomat from First Flight Courier Company London have arrived in India. He is demanding 20000/- INR for Claearance His mob no is009930156937.
Dear unlucky friends
ÃŽ’ve also received this message yesterday, I found it suspect: GOAL!!!
Fortunatelly I didn’t send any money.
I hope that kind of action won’t last longer…
BRG
I recieved the same e-mail the scam is still active. It was sent on September 26th,2007
Dear Sirs,
I received following mail which I know is a fraud. Please take action against these people as it has become a regular affair.
Thank you for giving this information to the internet.
Attn:Winner,This is to acknowledge the receipt of your filled claims >verification form that was received by us. I must say that you should count >your self extremely lucky to have emerged as one of our winners in this >years lucky dip sweepstakes. As you already know your email address was >randomly selected along with others from over 125,600 websites on the >internet. Each email address was attached to a ticket number. Your email >address was selected along with Four others as winners of 1,000000.00 >GBP(ONE MILLION POUNDS) each.>>The payment process involves your making a choice from these two(2) options >of payment, the one that suits you for the release of your winning draft.>>1. Have your winning certified draft couriered by our affiliate Courier >firm to you personally so that you can take it to your local bank to cash.>>2. Have your winning certified draft also couriered directly to your >nominated Bank and be deposited in your account on your behalf.>Please do let us know your choice of payment so that you can recieve your >winning fund this week. Once again congratulation for being this year one >of our luck winner. And if you feel like calling us below is cell phone >number to contact okay.I have also attached your winning certificate.>>Regrad,>Mr. Nicolas Brown>>Tel: +44-7011-141038
Received this morning in NZ
“Heineken Light” Promotion”
HEINEKEN BOTTLING COMPANY
#55 SCHOOL GATE PLACE,STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM.
“Heineken Light Champions” Promotion Notification.
Dear Winner,
This is to inform you of the Award of One Million Great Britain Pounds
Sterling (1,000,000 GBP) from Heineken Beer Company Promotions. This
promotional award is to raise the profile of Heineken beer consumers
males /females aged 18 to 85 in rural and urban centers to support the
spirit of Footballing.
The online promotions build email lists were generated from the World
Wide Web. This promotion takes place annually to challenge and to take
market share from the popular Dutch import beer. The tactics included
live events, local campaigns and general buzz to establish the brand
one
neighborhood at a time in major urban / rural centers to support the
spirit of Footballing.
Your Email Ref Number falls within our European booklet
representative’soffice in United Kingdom . In view of this, your award
of One
Million Great Britain Pounds Sterling (1,000,000 GBP) will be released
to you
by our payment office in United Kingdom. Our United Kingdom Promotional
Officer will commence the process to facilitate the release of your
funds as soon as you contact him. Find the contact details below;
Mr. Nicolas Brown.
Heineken Beer Promotional Officer.
Email: heinekenbeerpromo001@london.com
Tel: +447045713285
Regards.
Mr.Hamilton Spectator.
President.
Copyright 2007 Heineken Light Champions Promotion Award. All Rights Reserved
How to tell if it’s a scam – if the sender details are from something@yahoo.com or anywhere that is not from the company they claim then it is a scam.
IF IT’S TOO GOOD TO BE TRUE THEN IT IS.
These people prey on peoples greed, think before you act.
I just got this version today:
From: “Mrs. Grace Alfred. ”
To: xxxxxxxxxxxxxxxxxxx
Subject: Hello! You Have Been Chosen…..usm
Date: Thu, 06 Sep 2007 08:51:24 -0500
Attn:Winner.
This is to inform you that you have won £1,000,000 in our Heineken
Light Promo Award that was held yesterday.
Do contact the claims agent Mr. Henry Johnson at E-mail:
heinekenlightpromo2@yahoo.dk
heinekenpromo2007@mail.md
Tel: +447024080740
+447024079925
Regards,
Mrs. Grace Alfred.
I received my winning notice this weekend. In my email, they used the official Heineken Logo. Couldn’t Heineken get these losers into big trouble?
Apparently the scam is still active. I received this version on Aug 31st 2007. We are pleased to inform you of the result of the just concluded annual final draws of Heineken Manchester Zone A3, UK Annual Promo. The online Heineken International Annual Promo draws was conducted using online survey conduct system from about 80,027 E-mail addresses of individuals and corporate bodies.
However, no tickets were sold but all email addresses were assigned to different ticket numbers and email quote for representation and privacy.
HOW YOU WON?
After this automated computer ballot, your e-mail address emerged as one of twelve winners in the Second category for the second prize with the following data:
Ticket Number: 05-4490924-750
E-mail Address Quote: 05032
Amount Won: 500,000.00pounds
You as well as the other winners are therefore to receive a cash prize of 500,000.00pounds( FIVE HUNDRED THOUSAND BRITISH POUNDS) from the total payout.
To claim your prize amount of 500,000.00pounds contact our Claims Representative.
Claims Representative: Mr. Nicole Damian
E-mail Address: damian_heinekenpromointl@yahoo.co.uk OR
nicole_heinekenpromointl@yahoo.co.uk
Send the claims representative the below information
1. Full name and address:
2. Country:
3. Tel and fax number:
4. Age
5. Occupation:
CONGRATULATIONS
HEINEKEN POSTMASTER®
This is another version of the scam:
“Heineken Light” Promotion”
HEINEKEN BOTTLING COMPANY
#55 SCHOOL GATE PLACE,STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM.
“Heineken Light Champions” Promotion Notification.
Dear Winner,
This is to inform you of the Award of One Million Great Britain Pounds Sterling (1,000,000 GBP) from Heineken Beer Company Promotions. This promotional award is to raise the profile of Heineken beer consumers males /females aged 18 to 85 in rural and urban centers to support the spirit of Footballing.
The online promotions build email lists were generated from the World Wide Web. This promotion takes place annually to challenge and to take market share from the popular Dutch import beer. The tactics included live events, local campaigns and general buzz to establish the brand one neighborhood at a time in major urban / rural centers to support the spirit of Footballing.
Your Email Ref Number falls within our European booklet representative’soffice in United Kingdom . In view of this, your award of One Million Great Britain Pounds Sterling (1,000,000 GBP) will be released to you by our payment office in United Kingdom. Our United Kingdom Promotional Officer will commence the process to facilitate the release of your funds as soon as you contact him. Find the contact details below;
Mr. Frank Bower.
Heineken Beer Promotional Officer.
Email: heinekenlight_2007@copost.net
Tel: +44 70457 07569
Regards.
Mr.Hamilton Spectator.
President.
Copyright 2007 Heineken Light Champions Promotion Award. All Rights Reserved.
I just got the same email.
Spam, spam, spam as Monty Python used to sing.
Here’s another Heineken scam letter!
HEINEKEN BOTTLING COMPANY
#55 SCHOOL GATE PLACE,STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED KINGDOM
Heineken.com
Heineken Light Champions Promotion Notification.
Dear Winner,
This is to inform you of the Award of Eight Hundred and Fifty Thousand Great Britain Pounds
Sterling (850,000.00 GBP) from Heineken Beer Company Promotions.
This promotional award is to raise the profile of Heineken beer
consumers males /females aged 18 to 85 in rural and urban centers to support
the spirit of Footballing.
The online promotions build email lists were generated from the World
Wide Web. This promotion takes place annually to challenge and to take
market share from the popular Dutch import beer. The tactics included
live events, local campaigns and general buzz to establish the brand one
neighborhood at a time in major urban / rural centers to support the
spirit of Footballing.
Your Email Ref Number falls within our European booklet
representative’soffice in United Kingdom . In view of this, your award
of Eight Hundred and Fifty Thousand Great Britain Pounds Sterling (850,000.00 GBP) will be
released to you by our payment office in Madrid Spain.
Our Spainish Promotional Officer will commence the process to
facilitate the release of your funds as soon as you contact him. Find the
contact details below:
Mr.Quincy Jovany Herero .
Heineken Beer Promotional Officer.
Email:quincyjherero@aol.com
Tel: +34653024231
Fax: +34692547672
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
STATE:
FAX:
PHONE NUMBER:
MARITAL STATUS:
OCCUPATION:
COMPANY’S NAME (IF ANY)
AMOUNT WON;
Mr.Hamilton Spectator
( President).
This is the latest version of the scam that i recieved today. It is very similar to the lottery notification scams going around. Do not reply to any of them, they are just after your money!!!
Heineken Light” Promotion”
HEINEKEN BOTTLING COMPANY
#55 SCHOOL GATE PLACE,STAMFORD BRIDGE,
LONDON, SW1V 3DW. UNITED
KINGDOM.
“Heineken Light
Champions” Promotion Notification.
Dear Winner,
This is to inform you of the Award of One Million Great Britain Pounds
Sterling (1,000,000 GBP) from Heineken Beer Company Promotions. This
promotional award is to raise the profile of Heineken beer consumers
males /females ages 18 to 85 in rural and urban centers to support the
spirit of Footballing.
The online promotions build email lists were generated from the World
Wide Web. This promotion takes place annually to challenge and to take
market share from the popular Dutch import beer. The tactics included
live events, local campaigns and general buzz to establish the brand
one neighborhood at a time in major urban / rural centers to support the spirit of Footballing.
Your Email Ref Number falls within our European booklet representative’soffice in United Kingdom . In view of this,
your award of One Million Great Britain Pounds Sterling (1,000,000 GBP)
will be released to you by our payment office in United Kingdom. Our United Kingdom Promotional Officer will commence the process to facilitate the release of your funds as soon as you contact him. Find the contact details below;
United Kingdom Lottery Fiduciary agent:
MR Martin Phillips
Email:martin_phillips1990@yahoo.co.uk
Phone:+44-704-572-2418
Regards.
Mr.Hamilton Spectator.
President.
Copyright 2007 Heineken
Light Champions Promotion Award. All Rights
Reserved.
P.S. If you have given them money and have not received your “winnings”, you’re screwed. There is nothing you can do to get the money since it’s not a legit contest. Kiss the money good-bye, and consider it a lesson learned the hard way.
If it sounds too good to be true, it is. Don’t be fooled.
If they ask for ANY money (which they “cannot take from your winnings”), it’s a scam. No legitimate contest will ask for money to get your winnings as it is illegal to do so.
Also, if you didn’t enter a contest, yet you won it, report it to authorities.
I receceived the same email,how do you know if is true or not
Received this Heineken Light Promotion Notification e-mail too. How do you know it is a scam. Has anyone ever received the cheque. What grounds do you have if you go through with it and do not receive the cheque?
I received the same Heineken Light Promotion Notification today in an email and I knew it was a scam!!!
I won to, lol. How do these cons get away with this stuff. They should be locked up. This is the e-mail I received.
From :
Reply-To : payofficer01 at gmail.com
Sent : Wednesday, June 6, 2007 6:59 PM
Subject : Contact Mr. Sydney Morning Herald***FOR VALIDATION***
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF
HEINEKEN BOTTLING BEER COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP,
London United Kingdom.
Dear Winner,
In the final draw of 26th day of May 2007 Your e-mail address attached to HEINEKEN Ticket Number:5647600545188 HEINEKEN Serial Number: HNK/556543450906 HEINEKEN Reference Number:HNK 2551256003/23 you have been approved to claim a cash prize of Five Hundred and Fifty Thousand Great Britain Pounds Sterling ( £550,000,00 GBP ),
You are to Contact Mr. Sydney Morning Herald(payofficer01@gmail.com)Tel: +44 704 571 0052, +44 704 570 3996, the Heineken Beer Promotional Officer to validate your claims. Note:You are to keep your winnings and the following above strictly confidential so as to avoid double claims and complications.
ENGR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
THE HEINEKEN BOTTLING BEER COMPANY
INTERNATIONAL AWARENESS PROMOTION.