You can't win a lottery you haven't entered! Please read here for information on lottery scams.
by Terminator5 Wed Oct 05, 2011 10:12 am
From [email protected]

Begin Scam Email:


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:..................

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: Mr Martins Kwame
Email: [email protected]

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 to Heineken Bothling Company.

Thank you and Accept our congratulations once again!

Yours faithfully,
MR JOHN CATHY.
HEINEKEN Games/Lottery Coordinator.

End Scam Email


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Message-ID: <[email protected]>
Date: Wed, 5 Oct 2011 23:00:36 +0900 (KST)
From: THE HEINEKEN COMPANY <[email protected]>
Reply-To: THE HEINEKEN COMPANY <[email protected]>
To: [email protected]
Subject: Dear Lucky Winner,
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Daniel 8 :25
Advertisement

by Terminator5 Thu Oct 06, 2011 3:47 pm
Addtional Scammer Email Addresses :


The source IP address is 204.106.14.18


Geo-Location Information

Country Satellite Provider



from Heineken Bottling company [email protected]

reply-to [email protected]


Begin Scam Email:

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 five hundred thousand united states dollars (US$500,000.00) 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$500,000.00 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.


1. Full name:.............................
2. Country:........................
3. Contact Address:.......................
4. Telephone...............................
5. fax Number:.............................
6. Marital Status:............................
7. Occupation:................................
8. Age:..........................................
9. Sex:.................................


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 your claims agent via e-mail below for prompt collection of your fund.

Overseas Claims/ London,UK Payment Unit
Contact your claim agent: Mrs. Ana Tupou Email: [email protected]



Your claims 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 programmed; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

THESE BELOW ARE VERY IMPORTANT FOR PAYMENT:
AFFIDAVIT OF CLAIM
CERTIFICATE OF OWNERSHIP
STAMP DUTY





Thank you and Accept our congratulations once again!



Yours faithfully,
Mrs. Carol Williams

HEINEKEN Games/Lottery Coordinator

End Scam Email

Daniel 8 :25
by Terminator5 Sat Oct 08, 2011 2:48 pm
The source host name is "ml82.128.15.122.multilinks.com" and the source IP address is 82.128.15.122

Geo-Location Information

Country Nigeria

City Owo

From: heineken comp [email protected]

[email protected]

Begin Scam Email:

HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 UK,LONDON
FINANCE DEPARTMENT,
ACCOUNTS UNIT.

REF.NUMBER: Hen2011
BATCH NUMBER: 0003
TICKET NUMBER: Hencom2371

This is to notify you that $600.000.00USD has been awarded to your
E-mail in our HEINEKEN BOTTLING ONLINE PROMOTION.
This is to motivate people's support on 2011 championship league:
To file your claims contact our fiduciary agent for claims:

Mr.Vincent Martins.
Email: [email protected]

Provide him with the information below:

Full Names:.............
Mobile:.............
Sex:............
Age:............
country:........
Occupation:........

Congratulations!! once more
Yours in service,
Dr. (Mrs.) Chloe Miller
(Publicity Secretary)


End Scam Email

Daniel 8 :25
by Terminator5 Tue Oct 11, 2011 11:02 am
The source IP address is 204.106.15.134

Geo-Location Information


Country Satellite Provider


Reply-To: [email protected]


From: HEINEKEN LOTTERY [email protected]

[email protected]

+447045771621


Additional Email , new details.

Daniel 8 :25
by Terminator5 Wed Oct 19, 2011 1:45 pm
The source host name is "smtp.hus.fi" and the source IP address is 193.166.253.193

Geo-Location Information

Country Finland

City Helsinki

From: Sane Timo [email protected]

Tel: +31684246075
Fax: +31847241406
Email: [email protected]



Begin Scam Email:

Heineken Netherland
Heineken International head office
Visiting address:
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands.


Dear Internet User,


This Email is to inform you that you emerged a winner of the sum of 750,000.00 Euros in the Heineken grant donations with the following numbers attached Ref

Number: PW 9590 ES 9414,Batch Number:573881545-NL/2011 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2011.

For further Information about your Winnings, contact your Lottery Claims Officer with the following contact Address Below.


Mr. Wine Gudvanson
Tel: +31-684-246-075
Fax: +31-847-241-406
Email: [email protected]


You will provide him with the following information:


First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:


Congratulations! Thank you for being a user of the World Wide Web.



Online Coordinator : SANE TIMO.

End Scam Email

Daniel 8 :25
by Terminator5 Thu Oct 20, 2011 1:46 pm
New Scammer Details . Same Fake Contest .

204.106.15.134

From: HEINEKEN LOTTERY [email protected]

Reply-To: [email protected]

Mobile: +447045771621

Daniel 8 :25
by Terminator5 Wed Oct 26, 2011 5:43 pm
The source host name is "ml82.128.17.197.multilinks.com" and the source IP address is 82.128.17.197

Geo-Location Information

Country Nigeria

City Benin

From: World News [email protected]

Email: [email protected]

+44 7045772201


Begin Scam Email:

HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 UK, LONDON.
FINANCE DEPARTMENT,
ACCOUNTS UNIT.

REF.NUMBER: Hen2011
BATCH NUMBER: 0003
TICKET NUMBER: Hencom2371

Thisis to notify you that $600.000.00USD has been awarded to your E-mailin our HEINEKEN BOTTLING ONLINE PROMOTION :To file your claims contactour fiduciary agent for claims:

Mr.Edwin Christopher
Email: [email protected]
Phone : +447045772201

Provide the information below:
Full Names:.............
Mobile:....................
Sex:.........................
Age:.........................
country:...................
Nationality:.............
Occupation:.............

Congratulations once more!!

Sign:
Promotional Manager,
Dr. Mrs. Conny Verona

End Scam Email

Daniel 8 :25
by Terminator5 Thu Oct 27, 2011 12:21 pm
Spanish Heineken Fake Lottery Email

The source IP address is 204.106.15.134


Geo-Location Information


Country Satellite Provider

From: HEINEKEN LOTTERY [email protected]


Reply-To: [email protected]




Begin Scam Email:

HEINEKEN Bottling Company
Anthonie VAN DIJCKERWEG
11078 AMSTERDAM
PAÍSES BAJOS


LA PROMOCIÓN DE LA EMPRESA HEINEKEN DE TEMPORADA!

Estimado afortunado ganador,

Estamos encantados de informarle el resultado de la final anual atrae de Heineken anual de promoción.

La línea de promoción de Heineken
anual atrae fue llevada a cabo por una selección aleatoria de
direcciones de correo electrónico de una lista exclusiva de 29.031
direcciones de correo electrónico de las personas y entidades elegidos
por un avanzado equipo automatizado aleatorio (TOPAZ) de búsqueda de
Internet. Sin embargo, no hay entradas se vendieron, pero todas las
direcciones de correo electrónico fueron asignados a diferentes números
de boletos para la representación y la privacidad.

Después de esta votación automatizada
por computadora, su dirección de correo electrónico surgido como uno de
los ocho (8) afortunados ganadores de la cuarta categoría para el
segundo premio con los siguientes datos:

Número de referencia: ASL/941OYI/02/SHYN
Número de lote: HGL-14/28/0046
Número de entradas: 025-11464992-750

Usted, así como los otros ganadores,
por lo tanto, para recibir un premio en metálico de 500.000 libras
esterlinas libras esterlinas (£ 500,000.00) para el pago total.

Su entrega de premios se ha asegurado
con su E-mail y serán transferidos una vez que se cumplan los
requisitos, obligaciones legales, verificaciones, validaciones y reporte
satisfactorio. Tenga en cuenta que el número ganador suerte cae dentro
de nuestra oficina de representación europea está en Ámsterdam, Holanda,
como se indica en el cupón de juego y su premio de (£ 500,000.00 GBP)
se dará a conocer a usted de su oficina regional.

Usted está obligado a llenar y enviar la siguiente información para la gestión de procesamiento a través de e-mail.


1. Nombre completo :.............................
2. País :........................
3. Contacto Dirección :.......................
4. Teléfono ...............................
5. Número de fax :.............................
6. Estado civil :............................
7. Ocupación :................................
8. Edad :..........................................
9. Sexo :.................................


Su referencia y número de lote en la
parte superior de este E-mail: Por favor, se le aconseja que complete el
formulario y enviarlo inmediatamente a su agente de reclamaciones por
correo electrónico a continuación para la recolección inmediata de su
fondo.

Las reclamaciones en el extranjero / Londres, Reino Unido, la Unidad de Pago
Comuníquese con su agente de reclamaciones: Chris Rev.Dr.Paul
Correo electrónico: [email protected]
Móvil: +447045771621

Su agente de reclamaciones enviar su información al Banco autorizado pago.

Por razones de seguridad, se aconseja a
todos los ganadores de mantener esta información confidencial del
público hasta que se procese su reclamación, y su premio a conocer a
usted. Esto es parte de nuestro protocolo de seguridad para evitar la
doble alegando injustificada y la ventaja de tomar de este programa por
parte del personal no-participante o no oficiales.

Todas las ganancias deben ser
reclamados antes del final de este programa, de lo contrario todos los
fondos serán devueltos como no reclamados y, finalmente, donó a las
organizaciones de caridad.

LOS ABAJO SON MUY IMPORTANTES PARA EL PAGO:
DECLARACIÓN JURADA DE RECLAMACIÓN
CERTIFICADO DE PROPIEDAD
Actos Jurídicos Documentados

Gracias y aceptar nuestras felicitaciones una vez más!

Le saluda atentamente,
Sra. Carol Williams
HEINEKEN Juegos / Coordinador de la Lotería
Para la visita de investigación más: www.heineken.nl

End Scam Email

Daniel 8 :25
by Terminator5 Wed Nov 09, 2011 4:21 pm
Same Scam . Some New Details .

Begin Scam Email:

We are to inform you that your email details was selected as a winner from the on going Heineken promo.

The promo will be closing on 31th of Nov 2011, as to enable the Agent to conclude you as a winners for the year. Therefore we are saying congratulation.

Here are our method of payment choose one option, as we are to serve you better.
Please do send A copy of your ID,to the Agent for processing of your Prize.

FILL THE FORM AND SEND IT TO THE AGENT,MR.NKONO

Full Name:......
Current Age:... .
Sex:...
Current Date of birth..
Current Home Address:....
Current Phone number.....
Occupation.......
Amount Won.$600,000,00.
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

Please do send A copy of your ID.

1. Atm Credit Card Payment.

2.Bank To Bank Transfer.

3. Through Diplomatic Method.

Name: NKONO
Email: [email protected]
Email: [email protected]


You are to indicate your choice of payment, so that the Agent will proceed to Release your Winner Certificate of before the closing date.


Yours faithfully,
Mr. David Mark
HEINEKEN Games/Lottery Coordinator.
Heineken Gosser Schlossgold
Silva Ciuc Golden Brau

© 2011 Copyright Heineken Netherlands N.V. All Rights Reserved

End Scam Email



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Message-ID: <[email protected]>
Date: Wed, 9 Nov 2011 04:17:42 +0800 (SGT)
From: HENIEKIN AWARD <[email protected]>
Reply-To: [email protected]
Subject: FILL THE FORM AND SEND IT TO THE AGENT,MR.NKONO
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Daniel 8 :25
by Terminator5 Sat Nov 12, 2011 1:52 pm
Same Scam Email . New Contact Details.


The source IP address is 41.71.161.224


Geo-Location Information

Country Nigeria

City Port Harcourt


From: HEINEKEN COMPANY [email protected]


Reply-To: [email protected]


Subject: ATTENTION LUCKY WINNER!!!

+447035912093


BANK NAME: BARCLAY'S BANK LONDON PLC.
DIRECTOR : Dr. Robert E. Diamond,Jr.
TEL : +44-70359-12093
EMAIL : [email protected]

Daniel 8 :25
by Terminator5 Wed Nov 16, 2011 12:10 pm
Same Scam . New Contact Details.

The source IP address is 41.203.64.131

Geo-Location Information

Country Nigeria

City Lagos

From: Heineken Office [email protected]


Reply-To: Heineken Office [email protected]


Subject: THE HEINEKEN COMPANY SEASONAL PROMOTION!


+44 7024028902

Begin Scam Email:


HEINEKEN BOTTLING COMPANY
Oakley street, Birmingham
B1 6LF, England.
United Kingdom.






THE HEINEKEN COMPANY SEASONAL PROMOTION!



The annual online Heineken Promo draws is normally conducted by a random selection of E-mail addresses from an exclusive list of 9,250 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer system search (TOPAZ) from the internet. Even though no tickets were sold, all E-mail addresses were
assigned to different ticket numbers for representation, confidentiality and privacy. Please note that your lucky winning number falls within our United Kingdom representative office in Birmingham, England, as indicated in your play coupon. The winning prize of (GBR POUNDS 1,500,000.00) will be released to you from the regional branch office.





CLAIM INFORMATION:



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





Names in Full:
Age/Sex:
Address:
Country of residence:
Country of origin:
Telephone number:
Winning e-mail:
Occupation:





Contact your U.K claim agent immediately through the details stated below:





Name: Attorney Shawn Horsfall
Email: [email protected]
Tel: +447024028902



Thank you and accept our congratulations once again!!!



Faithfully yours,



Mrs. Felicia Williams
HEINEKEN LOTTERY
UNITED KINGDOM REGIONAL CO-ORDINATOR.
(FOREIGN CLAIMS DEPARTMENT)

End Scam Email

Daniel 8 :25

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