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Heineken Light Lottery Promo

Here is an email received and submitted by one of our visitors. It’s a scam that claims to be from Heineken and that a check is on the way just for you!

Once you respond, you’ll be giving a line and end up losing a lot of money and all your personal information. The email is listed below to make you aware, it is a scam so do NOT respond to it!

**********************************************************
HEINEKEN LIGHT LOTTERY PROMO
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
**********************************************************
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
REF :HLLP/2010-26954564- 5600-188
BATCH: 20175MJL-01
(No Ticket Sold)
**********************************************************

Congratulations !!!

I received your E-mail sent to my office, based on your Winning Certificate and Cheque shall be remitted to you accordingly. Your cheque shall be couriered to you by our affiliate courier agency (TNT WORLDWIDE COURIER SERVICES) who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your cheque.

TNT WORLDWIDE COURIER SERVICES.
TNT WORLDWIDE COURIER SERVICES, 4 Colndale Rd,
Colnbrook, Berks, SL3 0HQ England UK.

NAME: Sir. Terry Hopkins (Dispatch officer)
EMAIL: tnt_worldwide_deliveryservices@hotmail.com
Tel: (+44) 702 403 0945
Fax: (+44) 703-184-0016

You are to contact them with the following information within the next 24 hours:

1. Full Name:
2. Address:
3. Telephone Number/Fax Number:
4. Social Security Number:
5. Country:
6. Order Number: AZ/007651/HLP.

This office is requesting an adequate update from you on the proceedings between you and the courier agency.

A swift response will be appreciated as well as a detailed report.

Once again i say congratulations.

Regards,
Mr. Aurthell Furlow
(Fiduciary Agent)

This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

Reader Interactions

Comments

  1. chenjunqiang says:

    HEINEKEN BOTTLING COMPANY
    ANTHONIE VAN DIJCKERWEG
    11078 AMSTERDAM
    NETHERLANDS

    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 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 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 thousand 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..
    Home Address:….
    Phone number.. ( code/number)……
    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.

    Contact your claim agent: Reverend Kelvin Philimon

    Email: rev.kelvinphilimonn@googlemail.com

    Your agent will submit your information to the authorized Paying Bank.

    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. also prevents us from being discovered as scammers.

    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,
    Mr. David Mark
    HEINEKEN Games/Lottery Coordinator.

    Heineken

    Gosser

    Schlossgold

    Silva

    Ciuc

    Golden Brau

    © 2012 Copyright Heineken Netherlands N.V. All Rights Reserved.

    ***Please tell me, what is it true of Heineken Light Lottery Promo?***

  2. ahmad says:

    hi. I have also received the same email.
    what should I do ? is it scam or not?

  3. vahid maleki says:

    please investigate my application i have recieved an e-mail from HEINEKEN BOLTTING COMPANY THAT I HAVE WON 60000000USD how should i do? is it true or kidding? please answer my e-mail . i am waiting for your help. thanks

  4. vahid maleki says:

    hi i have also recieved this email please help how should i do? i want to get my money. thank you

  5. rosemarfe nacua says:

    i receive also the same e mail..
    then i check the site.. it is a scam.. thank you for sharing..

  6. Muhammad Tanveer Aslam says:

    Hi, I received a e-mail by HEINEKEN BOTTLING COMPANY 24th OCT 1:25pm that I won a 600000.00USD. Now how can I take this money? Please reaply to this e-mail and inform me. What should I do? I’m waiting for your answer. Thanks. I want to get my money.

  7. marivel says:

    As I read, all E-eal letters from the winners were just the same as,, references number, same as Batches number and same as Tekets number, the only think that can be fucosed up my mine are those, how come the winners were have thier same referenceis and winning teket for a draw, its mean that they were claim one teket for a two winners? i do not know wither is it true or just scam.. i already answered those question
    please make help to analize to prevent scamming.

  8. marivel says:

    i received same email from heineken bottle comp. that i won a big prizes..i dont know if its true please send me email…Can I know that this lottery wining is true?………thanks

  9. tommsoya says:

    what will happend if you will answered them and send a copy of ur i.d. what will be the next thing to do. i gave my contact number to them and they are very consitent calling me.. i check the company..ECOBANK and i saw their names…can you help me to answer this qouestion..to i need to trust them or not

  10. Vincent says:

    Here is the email I recieved, TOTAL SCAM AND STUPID TOO.

    THE HEINEKEN COMPANY SEASONAL PROMOTION!
    Friday, July 15, 2011 3:13 PM
    From:
    “Heineken Lottery Promo”
    Add sender to Contacts
    To:
    undisclosed-recipients
    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 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 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 Thousand 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 African representative office in Accra, Ghana, 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:…………………….
    Occupation……………….
    Company:…………………
    Next of Kin:………………
    Nationality:………………
    Present Country:………………
    Social Security:………………

    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. Mathew Johnson
    Email: drmathewjohnson@hotmail.com

    Your agent will submit your information to the authorized Paying Bank: Merchant Bank ltd Ghana.

    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,
    Mrs. Carol Williams
    HEINEKEN Games/Lottery Coordinator.

  11. Vincent says:

    Hey folks.. I came about the answer to all your questions… this is a scam. these people use your eagrness, and they push you to deposit into your account any sum of money could 1000 euro or 1000 dollars and they will tell you it is for verification this is not true and it is a scam. what they do is, they ask you to deposit the fund, and send in your bank account info and a copy of your ID, all this to process an authorization to withdraw the money you deposited and thats it you lost the money instead of winning…
    Please folks dont fall for this scam, I almost did but my bank was smart enough to put a hold on the funds.

  12. Dietmar says:

    Ist doch alles SPAM und Betrug. Oder denken Sie, die Firma Heineken oder egal welche Firma es ist verschenkt in der ganzen Welt jeden Tag 600.000 Dollar / Euro oder Pound. Mal ein bisschen überlegen und dann löschen. Es kommen leider jede Woche solche Geschenke in Ihre e.-mail. NIcht beachten nur löschen. Oder haben sie etwa in der Lotterie gespielt? Nein? Na wie können sie dann gewinnen?

  13. sunflower says:

    sir /mam i have also recieved an email by heineken bottling cdompany last 26 april 2011 unfortunately i have seen and answer all the question even they have called me to send my id passport and how to transfer the fund pls tell me is this true thank you

  14. asad ullah shah says:

    Hello Sir .
    I have recieved a messege by Heienken Bottling company that u have won the prize .i also recieved Bank deposit certificate, Winnig certificate,and staff id, i am in pakistan so give me the guide lines what can i do further

  15. crizel cabrera says:

    i received same email from heineken bottle comp. that i won a big prizes..i dont know if its true please send me email…thanks

  16. Mark Gonzales says:

    As I read, all E-meal letters from the winners were just the same as,, references number, same as Batches number and same as Tekets number, the only think that can be fucosed up my mine are those, how come the winners were have thier same referenceis and winning teket for a draw, its mean that they were claim one teket for a two winners? i do not know wither is it true or just scam.
    please make help to analize to prevent scamming. thank you.

  17. pravin says:

    i recieved a mail from heineken bottling company as winner certificate with barclay group president robert e. diamond ceo i dentity card with bank deposite certificate from u.k london e14 5 hp u .k registered no 1026167 england . dear sir kindely get me full information about it thanks and regards pravin

  18. Samuel kamau says:

    I received a message in my mobile phone “YOUR MOBILE NUMBER HAS BEEN GIVEN THE SUM OF 700,000.00 POUNDS IN THE ONGOING HEINEKEN LIGHT AWARD. I would like know more and how i can correct the money

    thanks SAMUEL

  19. nwafor benjamin says:

    I received a mail telling me that i won these year lottery prize so i want to know if that is real.

  20. Abdul majid says:

    United Royal Bank PLC UK inform me by mail that thay have 5.8 million usd for transfer to me in pakistan in my account please verify this case Thanks

  21. Randeni says:

    Can I know that this lottery wining is true?

  22. rowena says:

    Is this really true. I had receive just like this before.

  23. badshah khan says:

    sir/mam. im not understand 2week ago i have receive message from cocacola company.they are say to me you have won 1million pound.now i have receive from heinken company you have won 6hundred thousand dollar.but i have no any like this quality.how and why i have winning.i have not a lottery ticket and im not gambling.and both company demand me send money for affidivate.who is responsble .if this false. who is give me my money back.we can trust just on bank.please explain me .thank you.

  24. yusup muharam says:

    I have received a CERTIFICATE, and the MESSAGE is..

    Claims Department.
    From the Desk of
    Dr. Goodluck Victor
    Heineken Bottling
    Company Award.

    Dear Yusup ,

    My office is responding to the receipt of your mail confirmation of the requested personal and winning information.
    Based on the delay from your side ,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’s 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 with immediately because we have submitted your information to them ,ensure to take their further directives for smooth transfer of your fund.And always check your email so as to finalize things in a timely manner.

    At your service
    Congratulations once again.
    Warm regards.
    Dr Goodluck Victor

    Then, what steps should I do next? and how to take the prize?
    thans..

  25. rowena serrano says:

    mam/sir how do i get my prize?i already answered those question u send it to me..

  26. ILIR BRAJSHORI says:

    sir…..’m resived one phone mesage from your company that told me that Im a winer,so I hope that is true and you would answer me.

  27. rowena serrano says:

    i recieved an email that i won $600,000.00USD) pls inform me mam if it true

  28. khairullah says:

    sir i receved the mail in the heineken bottling company i m very happy sir thinks you

  29. Gabsile says:

    Hi,
    I had receved the e-mail below and had supplied my deatails as requested. Then I was told to contact the Royal Bank for payment. Is this a joke…? Please advise.

    From: FROM HEINEKEN AWARD PROJECT TEAM [mailto:bryancohan@gala.net]
    Sent: Tuesday, January 04, 2011 2:04 PM
    Subject: FROM HEINEKEN AWARD PROJECT TEAM

    View The Attachment And Contact Us For Your Claim

    ====================================================================
    Prize Redemption Centre – 10 Bridge Str, Staines Middlesex London UK
    —————————————————————————-
    Dear Beneficiary,

    We are pleased to notify you that your email address won the sum of GBP£750, 000: 00 (Seven Hundred and Fifty Thousand Great British Pounds) from Heineken Online Sweepstake Promotion held on January 3rd 2011

    Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This promotion is part of the financial empowerment program of the Heineken Company London UK in its desire to Reward our Numerous Customers Worldwide.

    While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

    For us to process your winning for transfer you are advice to contact:

    MANAGER HEINEKEN PREMIUM PROJECT
    OFFICE ADDRESS: Prize Redemption Centre – 10 Bridge Str, Staines Middlesex London UK
    Email: heineken_project6@london.com
    Contact Person: Mr. Kevin John Smith

    Please, kindly provide him with the following information for Verification of your Prize;

    Full name…………………………………
    Address…………………………………..
    Age………………………………………..
    Sex………………………………………..
    Nationality………………………………..
    Home Telephone # (If any)……………….
    Mobile Telephone #……………………..
    Personal Fax # (If any)………………….
    Marital Status…………………………….

    The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: (09IMD1511).

    NOTE: This Draw is solely conducted by Heineken Company, London Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Heineken Regional Branch, London. We try to respond to every mail as soon as we can.

    Once again, we are congratulating you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.

    Congratulations!! Once Again.
    Yours in Service,
    Mrs. Evelyn McGregor
    [Publicity Secretary]

  30. Manzoor ahmed shaikh says:

    i recieved an email from heineken bottling company i won 600000usd and geting 6 sertificate but not get money now thanks

  31. johnny gumboc says:

    sir, i received an email from Heineken bottling company that i won $600,000 US dollars, please i wish you reply me via my email so that i know weather it is true,scam,fraud or nothing, thank you!!!!

  32. ERNEST PERRY says:

    sir, I received an email from Heineken Bottling Company that I won 600,000 US Dollars, please I wish you reply me via my email so that i know weather it is true, scam, fraud or not

  33. crystal says:

    is these letter below I received real or scam? i cant believe it…

    HEINEKEN BOTTLING COMPANY
    ANTHONIE VAN DIJCKERWEG
    11078 AMSTERDAM
    NETHERLANDS

    THE HEINEKEN COMPANY SEASONAL PROMOTION!!

    Dear E-mail User,

    We are happy 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 corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no ticket was sold for the draw 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:……………………
    Occupation……………….
    Company:………….. …….
    Nationality:……………….
    Country:…………………

    It is mandatory that you quote your Reference,Batch and Ticket numbers for easy trace of your file in our computer system.
    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 Payment Unit
    Contact your claim agent: Doctor Paul Owen
    Email: drpaulowen1@googlemail.com

    Your agent will submit your information to the authorized Paying Bank.

    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.

    Thank you and Accept our congratulations once again!

    Yours faithfully,
    Mr. David Mark
    Promo Notification Officer.

  34. Md.Obaidur Rahman says:

    Is it real?Last night I receive a mail from Heineken Company, From the mail i came to know that I have won the lottary of Heineken company seasonal promotion .If it is true ,then tell me how I can get my prize money

  35. zana says:

    sir…i received an email from ur company that told me im as a winner 600usd lucky winner…this what there send me..

    YOUR WINNER’S CERTIFICATE HAS BEEN RELEASE.
    From:
    HEINEKEN BOTTLE COMPANY
    Add to Contacts
    To: putriorange@yahoo.com
    Cc: putriorange@yahoo.com

    WINNING CERTIFICATE for Norzainariah Binti Saiddun.JPG (134KB)

    HEINEKEN BOTTLING COMPANY
    ANTHONIE VAN DIJCKERWEG
    11078 AMSTERDAM
    NETHERLANDS

    THIS IS TO INFORM YOU THAT THE HEINEKEN BOTTLING COMPANY HAS RELEASE YOUR WINNING CERTIFICATE OF THEIR LAST EDITION OF THE LOTTERY AWARD WHICH YOUR EMAIL ADDRESS WAS ONE OF OUR 8 LUCKY WINNER(S) TO YOU.

    THE MANAGEMENT AND ALL MEMBER OF THIS COMPANY WISH TO SEND THEIR CONGRATULATORY MASSAGE ONCE MORE TO YOU.

    VIEW AN ATTACHED COPY OF YOUR WINNER CERTIFICATE.

    Yours faithfully,
    Mr. David Mark
    HEINEKEN Games/Lottery Coordinator.

    i just wanna know here it is true or fake?plz reply me..there also want me to make affidavit payment 280usd for tranfer money to my country…tq…

  36. samira says:

    Sir, I have revived the same above email but i first checked on the internet and your site showed it was a scam with my same ID’s. Thank you so much for security!

  37. abdul majid tuarita says:

    Sir, I have received the same above e-mail and I sent unfortunately my ID pasport, Please tell me this is true. thank you

  38. MR.HERNAN PARAS says:

    hi we recieved an e-mail from your company.please reply us if it is true or not!!!! were so happy we got those e-mail!!!!!!thank you and God Blesssssssssssssss

  39. khan says:

    i have also received this email…let me know abt it whether fake or true?

  40. berly ompoy says:

    i reaceved that kind of mail like the above is it true?can you tell me.or just a scam?

  41. Tanweer says:

    Sir, I have received the same above e-mail and I sent unfortunately my ID pasport, Please tell me this is true

  42. Denieve H. Bas says:

    Hey i received this message from my e-mail.. pls help me to know if this is a scam or not.

    They also send me an ID of there staff, winner’s certificate, and banks certificate.

    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.

    And then this:

    WINNING.CERTIFICATE.jpg
    Claims Department.
    From the Desk of
    Dr. Goodluck Victor
    Heineken Bottling
    Company Award.

    Dear Denieve,

    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’s 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 with 24 hours because we have submitted your information to them long ago,ensure to take their further directives for smooth transfer of your fund.And always check
    your email so as to finalize things in a timely manner.

    At your service
    Congratulations once again.
    Warm regards.
    Dr Goodluck Victor

    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
    Dr. Alex C Otti direct Mobil :Tel:+234-703-318-6037 begin_of_the_skype_highlighting +234-703-318-6037 end_of_the_skype_highlighting
    Coustomer service :+234-4-6661-541 begin_of_the_skype_highlighting +234-4-6661-541 end_of_the_skype_highlighting
    Fax:+234-812-766

    Confirmation Letter

    Attn:Denieve H.Bas,

    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 (denzuevash@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 Five Hundred And Seventy Five United States Dollars ($575USD). 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: $575USD

    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.Call us for verification and confirmation (+234-703-318-6037 begin_of_the_skype_highlighting +234-703-318-6037 end_of_the_skype_highlighting).

    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
    Dr. Alex C Otti direct Mobil :Tel:+234-703-318-6037 begin_of_the_skype_highlighting +234-703-318-6037 end_of_the_skype_highlighting
    Coustomer service :+234-4-6661-541 begin_of_the_skype_highlighting +234-4-6661-541 end_of_the_skype_highlighting
    Fax:+234-812-766

  43. ECYM says:

    I have recieved similar scam email on 19 Juli 2010 20:07

    —————————————————————————–

    HEINEKEN SEASONAL LOTTERY PROMO

    HEINEKEN BOTTLING COMPANY
    ANTHONIE VAN DIJCKERWEG
    11078 AMSTERDAM
    NETHERLANDS

    Ref Number: ASL/941OYI/02/SHYN
    Batch Number: HGL-14/28/0046
    Ticket Number: 025-11464992-750

    THE HEINEKEN COMPANY SEASONAL PROMOTION!

    ATTENTION: WINNER,

    We are delighted to inform you the result of the annual final draws of Heineken Bottling Company Promo 2010.

    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 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 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 Five Hundred Thousand United States Dollars $500.000..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 Africa representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional branch office i the continent

    TO FILE FOR YOUR CLAIM: Simply contact THE AUTHORIZED PROCESSING AGENT.
    CONTACT PERSON: MR.RODHAM SMITH
    E-mail:rodhamsmith.heinekenlotoprom0@hotmail.com or (heneikenlottocordinator@yahoo.com)

    Please quote your reference, batch and ticket number which can be found on the top left corner of this notification as well as your

    Full Name:

    Full Address:

    Telephone number:

    Winning E-Mail:

    For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you in whatever manner you deem fit to claim your prize.

    Thank you and Accept our congratulations once again!

    Yours faithfully,
    Mr. Brown Mark
    HEINEKEN Games/Lottery Coordinator.

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