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

Joke

So I am trying to figure out how these people benefit from this? I mean they already have my email address apparantly..

They have ways of getting

They have ways of getting other information from the information you provide; ie: Banking information, I had this done to me just a month ago. Thay will get ur banking info transfer the finds to your account and then take it out at the same time. You will loose any finds ypu have . Thats why I put a Lock on my account

They are stealing your

They are stealing your personal information. Haven't you guys ever heard of identity theft. They want to prance around town with your name and information and open bad accounts pretending to be you and in turn ruin your credit and there isn't much you can do about it once you submit your information. Be careful!!!

I AM RECEIVED A E-MAIL

AFRICAN REGIONAL PAYMENT CENTRE
PRIZE PAYOUT OFFICE.
1ST FLOOR, EXECUTIVE BUILDING
AMAH BREWERY, ENUGU, NIGERIA.
Direct Phone:+234-8o61342583

CONCERN:GHULAM QADIR KHAN,

Email received and your mailing details noted as you requested below.
(131B, HALLAL PARK, AAMIR ROAD,SHAD BAGH, LAHORE CITY.PAKISTAN)

You are required to make the payment of Insurance Fee of ($460.00) via WESTERN
UNION MONEY TRANSFER to my name and address below.

NAME: Mr. Jim Odimegwu
ADDRESS: 1st Floor Executive Building, Enugu, Nigeria

After payment, you are to immediately send the below informations via email to
this office, for proof and verification of payment.

1. SENDERS NAME:
2. AMOUNT SEND:
3. M.T.C.N (Control Number):
4. TEXT QUESTION AND ANSWER:

NOTE: The moment your payment informations is received and confirmed, I will
quickly proceed to the Nigerian Insurance Ministry to insure your winning parcel
and dispatch it to your choice courier company DHL for delivery to your home in
PAKISTAN.

Tracking number will be send to you as soon as dispatch is made to DHL.

Also note that the Insurance fee covers your total winnings against any
eventuality. Receipt of payment from the Insurance Ministry will be send to you,
this is after you have paid for insurance cover and the parcel is Insured.

Thanks,
Mr. Jim Odimegwu.

MAIL RECEIVED(3)

FROM:THE PROMOTION DEPARTMENT NO1
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS

Dear:Winner,

We are pleased to inform you the result of the just
concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY
DRAW held on 24th of March,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
addressesdrawn from all thecontinents of the world,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
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:This promotion was designed to encourage Our
International Consumers WorldWide for their kind patronage
and support.

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.

On behalf of the entire Lottery Board members,I say
congratulations.

Best Of Luck,
MR. SAR SNIJDER
LOTTERY CO-ORDINATOR

E-mail: heineken_prizedepartment@live.com
-------------------------------------------N0;2
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM
THE NETHERLANDS
30-04-2008

ATTENTION:GHULAM QADIR KHAN,

This is to acknowledge the receipt of the requested data, and the confirmation of your
reliability in this NEWLY HEINEKEN
INTERNATIONAL PROMOTION.

Do note that I have fowarded the produced datas to our AFRICAN REGIONAL PAYMENT CENTRE,
head office of the HEINEKEN
BOTTLING COMPANY,1ST FLOOR, EXECUTIVE BUILDING, AMAH BREWERY, ENUGU, (NIGERIA). I am in
receipt of your mail and i must
say that you should count yourself extremely lucky to have emerged as one of the Winner
in the Third Group.
(with Ref No: MSW/56B-672GH/L and winning No: 11.28.48.34.44.34)

You are to immediately contact the PRIZE PAYOUT OFFICE in our ENUGU OFFICE, (NIGERIA) for
claim of your Fund.
Please do contact the officer in the below information.

***********************************************
AFRICAN REGIONAL PAYMENT CENTRE
PRIZE PAYOUT OFFICE
1ST FLOOR, EXECUTIVE BUILDING
AMAH BREWERY, ENUGU, NIGERIA.
Payment Officer: Mr. Jim Odimegwu
E-mail: payment_africaregionalcentre@yahoo.com
Direct Phone: +2348061342583
***********************************************
Do note that on contact with Mr. Jim Odimegwu, You are to provide him with the below
details,

1. Full Name:
2. Winning Number:
3. Address and Country:
4. Phone Number:

In which your CERTIFIED CHEQUE will be sent. This will enable the PAYOUT OFFICE prepare a
CERTIFIED CHEQUE valued
$950,000.00 (Nine Hundred And Fifty Thousand US Dollars) and all neccesary documents
required to clear the cheque
in your name.

Do contact Mr. Jim Odimegwu immediately as advised.

Best Of Wishes,
Mr.Van Janssen.
PROMOTION MANAGER.
----------------------------------------- 3
HEINEKEN INTERNATIONAL PROMOTION
AFRICAN REGIONAL PAYMENT CENTRE
PRIZE PAYOUT OFFICE.
1ST FLOOR, EXECUTIVE BUILDING
AMAH BREWERY, ENUGU, NIGERIA.
Direct Phone:+234-8o61342583

CONCERN:GHULAM QADIR KHAN,

Congratulations: Your datas been received from our Netherlands Promotion head office, and
the verification process to your own concluded.

A cheque has been issued in your NAME and we have concluded the processing of all documents
that will facilitate the clearance of the cheque in any of the International Bank in your
country PAKISTAN.

This documents includes the following:

1. WINNING CHEQUE VALUED THE SUM OF ($950,000.00 USD)
2. WINNING CERTIFICATE FROM HEINEKEN INTERNATIONAL ONLINE E-MAIL LOTTERY BOARD.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. LETTER OF AFFIDAVITS FOR CLAIMS From the Nigerian Government stating that the money was
obtained legally through HEINEKEN INTERNATIONAL ONLINE E-MAIL LOTTERY PROMOTION.

These documents have been securely sealed and packed for security reasons which makes it
impossible for anyone to view it until its been delivered to you.

Find below Our Approved Delivery Options which you are required to choose the one that is
most convenient to you.

DHL
All three options are 48hours delivery after shipment.

NB: THE INSURANCE FEE ($460.00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE
SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY COMPANY THAT
WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP.

Due to the diplomatic content of your parcel, it will be illegal to ship it without being
insured with the NIGERIAN INSURANCE MINISTRY, as it will violate the federal delivery rules
governing diplomatic parcel delivery. This means payment for the insurance fee must be
made before shipment to avoid risk. This is because of some bad experience we had in the
past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment
for the insurance fee is absolutely compulsory, while the mailing fee should be paid to
any of the above listed delivery company you choose at the point of delivery

Indicate the delivery option that is most convenient to you from the above listed options
and send us,

1.Your Full Residential Address:
2. Direct Tel:
3. State / Country:
Where the parcel will be delivered.

Your prize is protected by a hardcover insurance policy, which makes it impossible to
deduct any amount from the money before remittance. This means that the above insurance
charges cannot be deducted from the prize and hence must be provided by you before your
parcel is shipped. This is in accordance with section 13(1)(n) of the international
gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

Awaiting your urgent response.

Yours In Service,
Mr. Jim Odimegwu
Phone:+234-8o61342583
Cost of delivery
Mailing: $25.10
Vat: $5.40
Insurance Fee:$460.00

ATTENTIONxxxxxxx xxxxx {CONTACT OUR AFRICAN REGIONAL CENTRE FOR

ATTENTION:xxxxxx {CONTACT OUR AFRICAN REGIONAL CENTRE FOR PAYMENT}‏
De : HEINEKEN PROMOTION DEPARTMENT (prizedepartment-heineken@live.com)
Envoyé : sam. 24/05/08 09:30
À : a.a.s1.164@hotmail.com

HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM
THE NETHERLANDS
23-05-2008

ATTENTION:xxxxxx

This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in this NEWLY HEINEKEN INTERNATIONAL PROMOTION.

Do note that I have fowarded the produced datas to our AFRICAN REGIONAL PAYMENT CENTRE, head office of the HEINEKEN BOTTLING COMPANY,1ST FLOOR, EXECUTIVE BUILDING, AMAH BREWERY, ENUGU, (NIGERIA). I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of the Winner in the Third Group. (with Ref No: MSW/56B-672GH/L and winning No: 11.28.48.34.44.34)

You are to immediately contact the PRIZE PAYOUT OFFICE in our ENUGU OFFICE, (NIGERIA) for claim of your Fund. Please do contact the officer in the below information.

***********************************************
AFRICAN REGIONAL PAYMENT CENTRE
PRIZE PAYOUT OFFICE
1ST FLOOR, EXECUTIVE BUILDING
AMAH BREWERY, ENUGU, NIGERIA.
Payment Officer: Mr. Jim Odimegwu
E-mail: fundpayoutcentre_heineken@live.com
Direct Phone: +2348061342583
***********************************************
Do note that on contact with Mr. Jim Odimegwu, You are to provide him with the below details,

1. Full Name:
2. Winning Number:
3. Address and Country:
4. Phone Number:

In which your CERTIFIED CHEQUE will be sent. This will enable the PAYOUT OFFICE prepare a CERTIFIED CHEQUE valued $950,000.00 (Nine Hundred And Fifty Thousand US Dollars) and all neccesary documents required to clear the cheque in your name.

Do contact Mr. Jim Odimegwu immediately as advised.

Best Of Wishes,
Mr.Van Janssen.
PROMOTION MANAGER.

email scam

i received a lot of email scams similar to the above. i simply delete them because the tenor of the message is very obvious that it is a kind of swindling.

i hope people around the world will be more careful with this kind of scammers who could not think of better ways to improve their lives rather than fooling other people.

email scam

i received a lot of email scams similar to the above. i simply delete them because the tenor of the message is very obvious that it is a kind of swindling.

Here's the latest Heineken scam:

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 23rd May,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 Robben
E-mail: mrrobben_heinekenclaims_depart@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.

HEINEKEN is the official proud sponsors of the on-going UEFA CHAMPION
LEAGUE.

Best Of Luck,
MR. SAR SNIJDER

email lottery fraud-June 26,2008

Winner of $950,000.00USD Supposedly....

FROM:THE PROMOTION DEPARTMENTHEINEKEN INTERNATIONAL PROMOTIONANTHONIE VAN DIJCKERWEG11077 ME AMSTERDAMTHE NETHERLANDS Dear:Winner, We are pleased to inform you officially the result of thejust concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY DRAWheld on 23rd May,2008. Your E-mail address attached to WinningNo:(11)(28)(48)(34)(44(34),Consequently won you this prize in the ThirdGroup. The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out through randomsampling in our computerized E-mail selection machine TOTAL from adatabase of over 1,000,000 Email addresses drawn from all thecontinents ofthe world,and the Globe divided into Zones. This is to encourage OurInternational Consumers WorldWide for their kind patronage andsupport. You are hereby notified that your winning falls under our AFRICANREGIONAL ZONE,and hence you are to be paid by our AFRICAN REGIONALPAYMENTCENTRE. You have been approved for lump sums Payout of($950,000.00 USD) NineHundred And Fifty Thousand US Dollars.Credited toRef 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 Mnanagerin our Promotion Department below by E-mail. **************************************HEINEKEN PROMOTION DEPARTMENTANTHONIE VAN DIJCKERWEG 11077 ME AMSTERDAM,THE NETHERLANDSPromotion Manager: Mr Van RobbenE-mail: mrrobben_heinekenclaims_depart@live.com*************************************** Below are the compulsory details you are to provide When Contacting thePromotion 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 generalpublic especially your Winning numbers.This is important as a case ofdouble claims will not be entertained and will amount todisqualification ofyour already won prize. On behalf of Heineken Bottling Company and the entire Lottery Boardmembers,I say congratulations and a prosperous 2008. HEINEKEN is the official proud sponsors of the on-going UEFA CHAMPIONLEAGUE. Best Of Luck,MR. SAR SNIJDERLOTTERY CO-ORDINATOR.

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