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

Heinekin

I have been getting alot of these emails and no matter how much I abuse them I still get them. The last one I got I filled in all the information I wanted to give them,

1.Full Name: Not stupid enough to give it to you!!!
2.Sex: More than 5 times a week
3.Address: Nextdoor to you!!
4.Nationality: Whatever you want!
5.Marital Status: Hahahahahahaha!!!! My husband would keel you if he knew you sent this!!!!
6.Age:/Date of Birth: Old enough
7.Occupation: Not a scammer that's for sure!!!
8.Next Of Kin: What so you can try to rip them off too!!!!
9.Home Tel:/Mobile Tel:/Fax: Oh please!!
10.State of Origin:/Country: I'm your neighbour!!
11.Your Ref No:/winning No: All the numbers you gave me
12.Indicate Your Winning Zone: Same as yours!!!

These are the sorts of things I put in there, but I never hear from them again. Don't know why!

hallo.new scam

YOU HAVE WON
Adresát:
undisclosed-recipients:
Dátum:
14.08.2008 19:01
Predmet:
CONTACT MR. CHRISTOPHER HILL
Zobraziť originál e-mailu

--
We are pleased to inform you of the
release of the recent results of
Heineken promotional Programme.You
were entered as dependent clients
with:Ref Serial Number:F2-003-036
and Batch number FR/45-300-06.
Email address
ticket number:54-20-17-52-34-30.
That drew the lucky winning number,
which consequently won in the
first category. You have been
approved for a payment of
£2.5 Million(Two Million Five
Hundred Pounds Sterlings)in cash
credited to file reference number:
TFR/9900034943/JPT.kindly contact
our Payment Representative.
Mr Christopher Hill
christopher.hill24@live.com

Christopher Hill
Adresát:
markkio1
Dátum:
vcera 07:21
Predmet:
PRIZE CLAIMS VERIFICATION
Zobraziť originál e-mailu

Heineken Promotion Head Office.
Tweede Weteringplantsoen 21, 1017 ZD Amsterdam
The Netherlands

Heineken Promotional Programme in the U.K

Hello,
Sequel to your email, it is an electronic ballot system and your email address happened to be among the winners.
We acknowledge the receipt of your email and in order for us to carryout due process on your claim, you are required to follow our instruction carefully to ensure that your claim request is successful.

Please fill the form below for our verification purpose.

=========================================================================
APPLICATION FOR PRIZE CLAIM FORM
Full name:
Mailing Address:
Tel:
Nationality:
Email:
Age:
Occupation:
Reference Number:
Batch Number:
Ticket number:

Scanned copy of any form of Identity(ID)

=========================================================================
=========================================================================

Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. You are advised to keep your winning information strictly confidential to avoid impersonation or double claims.
Once again, congratulations.

Sincerely,

Mr. Christopher Hill
E-mail: christopher.hill24@live.com

just scam

E-Mail Scam

WINNING SUM TRANSFER RENUMERATION/DATE

IN ACKNOWLEDGMENT OF YOUR EMAIL TODAY, WE ARE IN RECEIPT OF YOUR ACCOUNT OPENING INFORMATION.
THE TRANSFER OF YOUR WINNING SUM AMOUNT TO YOUR STATED ADDRESS WILL BE EFFECTED ON (09-10-2008) THAT IS IF WE RECEIVE CONFIRMATION FROM YOU. YOUR FUNDS WILL BE PRESENT IN YOUR BANK ACCOUNT WITHIN 48HOURS AFTER WE HAVE PROVIDED YOU WITH THE TRANSFER CODE AND AWARD WINNING CERTIFICATE FROM OUR HEADQUARTERS LEGAL UNIT.

IN LINE WITH THE GOVERNING RULES OF THIS BANK, YOU ARE REQUIRED TO MAKE A FEE PAYMENT OF 650 POUNDS {SIX HUNDRED AND FIFTY POUNDS ),FOR THE TRANSFER OF YOUR WINNING SUM TO YOUR ACCOUNT BE EFFECTED ON THE STATED DATE ABOVE.

THE FEE PAYMENT COVERS FOR:

1) PREMIUM STAMP DUTIES.
2) ADMINISTRATIVE CHARGES.
3) INSURANCE ON YOUR WINNING SUM.
4) THE TRANSFER COST OF YOUR WINNING SUM.
5) NOTARIZATION OF YOUR PRIZE WON THAT THE WINNING SUM IS LEGAL AND FREE FROM ANY ILLEGAL USAGE..

YOU ARE TO ACKNOWLEDGE RECEIPT OF THIS EMAIL,SO THAT WE PROVIDE YOU WITH DETAILS TO USE IN EFFECTING THIS FEE PAYMENT.THE FEE PAYMENT RECEIPT WILL BE SENT TO YOU AS SOON AS WE RECEIVE YOUR PAYMENT ENABLING THE TRANSFER OF YOUR WINNING SUM TO YOUR STATED BANK ACCOUNT.

NOTE: THE FEE SUM CANNOT BE DEDUCTED FROM YOUR WINNING SUM AS YOUR WINNINGS IS WELL INSURED AND IS TO BE TRANSFERRED TO YOUR ACCOUNT AS STATED.THE GOVERNMENT POLICY STATES THAT YOU WILL HAVE TO PAY FOR THE AGENT TO ACCENT YOUR DELIVERY,NO PAYMENT AFTER DELIVERY.
ALL INFORMATION FOR YOU TO SEE YOUR DETAILS OF YOUR LOTTERY RESULT WILL BE GIVEN TO YOU IMMEDIATELY WE HEAR FROM YOU REGARDING THIS MAIL.

BEST REGARDS,
ALLEN PETER(Senior Account Officer)
TEL: +44-704-572-1302
+44-704-572-0251

FROM:THE PROMOTION

FROM:THE PROMOTION DEPARTMENTHEINEKEN INTERNATIONAL PROMOTIONANTHONIE VAN DIJCKERWEG11077 ME AMSTERDAMTHE 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 20th December ,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 DEPARTMENTANTHONIE VAN DIJCKERWEG 11077 ME AMSTERDAM,THE NETHERLANDSPromotion Manager: Mr.Van JanssenE-mail: mrvan.janssen22125@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 SnijderLOTTERY CO-ORDINATOR.

this is a new scam

this is a new scam From:Mrs
Submitted by vdimples@ameritech.net (not verified) on Mon, 2007/10/01 - 16:32.

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

Winner of $550,000

so I accepted the email and sent them a reply just to see what they would say. I have recieved tons of bs emails before. 1st of all I live in the united states and I am not of the legal drinking age here yet. 2nd it came from africa. yeah right. but any way I got a second letter that said that I was to send 100.00 usd western union which has no insurance on your money, to africa and that they would send my check. yeah right I am going to do that I think a bunch of idiots send those emails. lol. I wonder if they actually get peoples money? I also never win anything ever so I would things change now.

THE HEINEKEN GAME SHOW IS NO SCAM

i ahve just received $250,000.00 USD from the Heineken office from a prediction i made as to the winners of the UEFA CHAMPIONS LEAGE final match.

I posted it as a scam before but finally i got the delivery just last week friday.

So whats the scam?

Re: Bueatifull Persian Rug - $150 (Noblesville, In.)
From: kenny tee Add to Contacts
To: Sam

--------------------------------------------------------------------------------

Hello,
Thanks very much for getting back to me ,I will like to tell you that
the payment would be sent by UPS courier company and the item will be
picked up as soon as you receive my payment,I will wait for the
payment to get cashed before I'd send my shipper for the pick up.I
will like to tell you that i would be sending a check worth of $1,270
covering the shipment of the item. and the money for the item should
be $150.As soon as certified check reaches you,have it cashed and
remove your money for the item and send the remaining fund to my
shipper by western union money transfer.My shipper is also picking
some of my other items up for me in the same city of yours, so that is
why i need to give him that amount.I will like you to remove $80 for
your running around in getting the check cashed ...pls let me know if
i can trust you on this..Regards

mobile winner

We recieved a sms from HSBC BANK OF LONDON STATING THAT WE WON L750.000 UK POUNDS AND THEY NEED OUR BANKING DETAIL WE LIVE IN SOUTH AFRICA

I NEED YOUR HELP

I ones received a message from the Heineken Seasonal Promo that I am one of the eight lucky winners of their promo,I filled and send my forms to one called Dr.Victor Goodluck with E-mail;victorgoodluck2010@gmail.com,he told me that he has sent the forms to the head office so they will contact me.He sent me a certificate to prove that I am a winner,he also told me that a bank will contact me.
I received a message from a bank called First Bank Of Nigeria telling me to pay an amount of $575 before the money will be send to me which I can not get.I wont you to help me.Because there is a branch here in Ghana if they can send it.

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