Email scam: Heineken Promotion winning

Another scam claiming to be a promotion from Heineken, the beer company.

Note how they say that no tickets were sold in order to remove concerns over "how would I win a lottery if I did not buy any tickets?" 

From         HIENEKEN PROMOTION <lottery102@mchsi.com>
To         undisclosed-recipients <>     
Date        Aug 16, 2007 9:01 PM     
Subject        HEINEKEN     
HEINEKEN

Congratulations!!!
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: 385,000.00pounds

You as well as the other winners are therefore to receive a cash prize of 385,000 (THREE HUNDRED AND EIGHTY FIVE THOUSAND BRITISH POUNDS) from the total payout.

To claim your prize amount of 385,000pounds contact our Claims Representative.

Claims Representative: Mr. Richard Moon
E-mail Address:  claims_dept_uk@hotmail.com

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®

Contents: 

Comments

This is to inform you that

This is to inform you that the legal department of the Heineken Promotion have successfully verified all the information you have presented and if matches with that on our database. To this effect, you have been approved for payment to your bank account upon meeting with my directives.

Attached to this mail is a copy of a Bank Transfer Slip which will be used to transfer the total amount of 385,000GBpounds to your bank account as filed in.

You are to fill in it your BENEFICIARY BANK DETAILS and YOUR BANK INFORMATION so we can proceed by taking it to the bank and making the transfer to your bank account as inputed in the BANK TRANSFER SLIP which you have filled.

You are required to pay an administrative fee of 480pounds ( Four Hundred And Eighty British Pounds) which is equivalent to $952USD (United States Dollars) BEFORE this transfer can be implemented. Because of the deadline imposed on this transaction by the UK Central Bank and the HEINEKEN INTERNATIONAL LOTTERY BOARD , we want you to send the payment via Western Union Money Transfer to our Account Officer with the below contact:

Name: Garvey Smith
Address: 42 Beddington Lane Croydon CR0 4TD United Kingdom.

As soon as you make the payment, provide us immediately with the payment informations below:

Sender's First & Last Name.
Exact Amount Sent.
MTCN(money transfer control number).

Or better still, send a scanned copy of the Western Union Money Transfer Slip/Receipt along with the completed Bank Transfer Slip via email to : victorcole_chambers@hotmail.com

Immediately Our Accounts Officer comfirms your payment, The accounts department will commence transfer of your funds to your bank account as given within 24hours . Failure to meet with the above payment will lead to the permanent termination of your claims and subsequent disqualification so act accordingly so the database will be updated.

BARRISTER. VICTOR COLE
Solicitors and Advocates
+44 704 571 4243
victorcole_chambers@hotmail.com

this is a new scam From:Mrs

this is a new scam
From:Mrs Faith Joy Peters,
Dearest Friend,

I am the above named person but now undergoing medical treatment for
cancer now.I am married to Dr.George Peter.We were married for eleven
years without a child.He died after a brief illness that lasted for
only four days. Before his death we were both born again Christians.
Since his
death I decided not to re-marry or get a child outside my matrimonial
home which the Bible is
against.When my late husband was alive he deposited the sum of $5
Million (Five Million U.S Dollars) with one Diplomatic Agent Company.

Presently,this money is still with the Diplomatic Agent
Company.Recently,my Doctor told me that I would not last for the next
three months due to cancer problem.Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to
church or better still
a Christian individual that will utilize this money the way I am going
to instruct here in.

I want a church or individual that will use this to fund
churches,orphanages and widows propagating the word of God and to
ensure that the house of God is maintained.The Bible made us to
understand that Blessed is the hand that giveth.I took this decision
because I don't have
any child that will inherit this money and my husband relatives are not
Christians and I don't want my husbands hard earned money to be misused
by unbelievers.

I don't want a situation where this money will be used in an ungodly
manner,hence the reason for taking this bold decision.I am not afraid
of death hence I know where I am going. I know that I am going to be in
the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my
case
and I shall hold my peace.I don't need any telephone communication in
this regard because of my health and because of the presence of my
husband's relatives around me always.I don't want them to know about
this development.

With God all things are possible.As soon as I receive your reply I
shall give you the contact of the Security Company.I will also issue
you a letter of authority that will empower you as the original-
beneficiary of this fund.I want you and the church to always pray for
me because the lord is my shepherd.My happiness is that I lived a life
of a worthy Christian.Whoever that wants to serve the Lord must serve
him in spirit,and truth.Please always be prayerful all through your
life.

Any delay in your reply will give me room in sousing for a church or
Christian individual for this same purpose.Please assure me that you
will act Accordingly as I stated herein. Hoping to hear from you.

Remain blessed in the name of the Lord,His Love.

I await your response.
Regards and God Bless.
Mrs Faith Joy Peters

I have recived the same kind

I have recived the same kind of mail that i have winn 3800000 pound somtining like this what is all this this month i recived several mail like this please help

From:info@heineken-intlgiveaway.net
Congratulations!!!

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: 385,000.00pounds

You as well as the other winners are therefore to receive a cash prize of 385,000 (THREE HUNDRED AND EIGHTY FIVE THOUSAND BRITISH POUNDS) from the total payout.

To claim your prize amount of 385,000pounds contact our Claims Representative.

Claims Representative: Mr. Reeves Walterson
E-mail Address: reeves_walterson@yahoo.dk
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®

===============================================================================
If you have received this email before, this is just a reminder that your prize has not been collected.
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I received this same e-mail

I received this same e-mail today 10/18 but it has been slightly altered. I am glad I checked around before doing anything or else I wouldn't have found this site.
This is the message as it appeared:

This Email is to inform you that you emerged a winner of 385,000pounds on
our Heineken online draw.

Note that no tickets were sold but all email addresses were assigned to
different email quote and free ticket numbers for privacy and
representation.After an automated computer ballot, your e-mail address
emerged as one of twelve winners in the Second category for the second
prize with E-mail Address Quote: 05032.

To claim your prize amount of 385,000pounds, send the below information
through this email.

Claims Officer: Reeves Walterson
E-mail Address: reeveswalterson14@yahoo.co.uk

1. Full name and address:
2. Tel and fax number:
3. Age and Occupation:

CONGRATULATIONS
HEINEKEN POSTMASTER®

===============================================================================
If you have received this email before, this is just a reminder that
yourprize has not been collected.

Please send the above details to this email reeveswalterson14@yahoo.co.uk
only.

HEINEKEN SCAM

IM IN GEORGIA AND JUST RECIVED THIS E-MAIL SCAM TODAY, 8-30-07. IF PEOPLE WOULD PAY
ATTNETION THE FIRST THING I NOTICED WAS THAT THE RETURN E-MAIL ADDRESS IS A LOCAL ONE
NOT A BRITISH ONE!! I SENT THEM A SWEET LITTLE NOTE AND TOLD THEM I KNEW THEY WERE A
SCAM AND TO REMOVE ME FROM THEIR SCAM LIST.

heineken

i love heineken, so was thrilled to see this word in the subject line. i am getting annoyed at receiving so many of these scam emails....thank god for sites that list all the recent scam maels.

Heineken scam

HEINEKEN PLATINUM INTERNATIONAL PROMOTION SPONSORED BY THE MICROSOFT CORPERATION REGISTRATION ACT NO: NL/Z720633X
TEL: +31-610-698-963, FAX: +31-847-301-128

We wish to congratulate you over your email success in our computer balloting sweepstake held on 22nd of November, 2007. This is a scientific computer game in which email addresses were selected from the Internet online. It is a promotional program aimed at encouraging internet users in all over the World.
Your email address attached to Ticket number; UAD/235684545 with serial numbers UAD/57896524, Batch Number: UAD/012454100012/FL, Reference Number UAD/412554784500/REF and Drew from lucky numbers 578-365-975-210 which consequently won in the 2nd category.
You have been approved
for a lump sum pay out of One Million United State Dollars {$1,000,000.00} Only Payable in cash credited to security file numbers; UAD/5698245/5004701/POL at the Netherlands Approved Payment Bank.

CONGRATULATIONS!!!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning information's Confidential until your claim has been made as the authorized legal beneficiary. This is part of our security Protocols to avoid unwarranted abuse of this Program by some participants.
This compensational program
was sponsored by the Microsoft Corporation. Microsoft had help people and Businesses by providing Affordable, reliable and convenient payment services and software in the world today and we have invested over US$2.8 Billion into software, hardware, computers and a simple to use interface. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 900,000,000 companies and personal email addresses from all over the world web online of Which Ten (10) where selected at random as winners in different categories. Please contact the Clearance and Verification Department of the payment Authority for your
claim:

Mrs. Favour Vandith,
For Dr. Johan Gallagher. (Director of operation).
HAAGSTEHYPOTHEEKOFFERTE NEDERLANDSE PAYMENT AUTHORITY Official Web Site: www.laagstehypotheekofferte.nl
TEL: +31-610-698-903, Fax: +31-847-301-110
Email: clearancelaagste@aol.co.uk
clearancelaagste@myway.com

Remember, all winnings must be claim not later than 31st of December, 2007.
After this date, all unclaimed
Funds will be transfer to the International Debt Payment Reconciliation Unit. Remember to always quote your Reference Numbers in all your correspondence.

Congratulations once again from all the members of our staff.

Yours Sincerely,
Mrs. Gammah Van Broook (Lottery Director) HAMMASTRAAT 45B, 1158PK AMSTERDAM, THE NETHERLANDS.

OFFICIAL NOTIFICATION

FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM
THE NETHERLANDS

NEWLY HEINEKEN ONLINE INTERNATIONAL PROMOTION:

Finally today, we officially announce to you the result of the just
concluded NEWLY HEINEKEN INTERNATIONAL ONLINE E-MAIL LOTTERY DRAWS held on
1st of December,2007. 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 E-MAIL DRAWS was carried out through random
sampling in our computerized E-mail selection machine TOTAL from a
database of over 1,000,000 E-mail addresses drawn from all the continents of
the world. This is to encourage Our International Consumers World Wide
for their kind patronage and support, and our sponsorship of the
on-going UEFA CHAMPIONS LEAGUE.

The ONLINE DRAWS was conducted through zonal batching of the emails
sampled, and the Globe divided into Zones.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 MANAGER 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_promodept001@yahoo.com.hk
*************************************

Below is the VERIFICATION FORM. You are to Carefully Fill in every
Datas as required Below 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.

Regards,
MR. SAR SNIJDER
HEINEKEN ONLINE LOTTERY CO-ORDINATOR.

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heineken prize!!!

i got one like that too...

...and i'm really looking forward to receiving those $950,000.00 USD! :)

hm..?

You as well as the other winners are therefore to receive a cash prize of £800,000.00 (EIGHT HUNDRED THOUSAND BRITISH POUNDS) each from the total payout.

HOW TO GET YOUR £800,000.00 PRIZE?

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company.

Mr. James Paker.

When contacting him do provide him with the following details in other to file your claims

CLAIMS REQUIREMENTS:

1. Full names: 2. Residential address: 3. Phone number: 4. Fax number:

5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country:

Also provide him with your Ref number, Batch number and ticket number

HEINEKEN INT-L CLAIMS AGENT

Foreign Services Manager, Payment and Release Order Dept.

Email: anthonylevine9909@yahoo.ie

+447045747771

IMPORTANT NOTICE!!! .

You are to keep all promo winning 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.

All replies must be directed to anthonylevine9909@yahoo.ie
CONGRATULATIIONS FROM HEINEKEN PROMOTION TEAM!!

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