The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Re:Heineken Claims.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:31:13 -0700

A Scam Email with the Subject "Fw: Re:Heineken Claims." was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:31:13 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Fri, 3/20/09, Heineken Claims <mail@tgp.com.au> wrote:
From: Heineken Claims <mail@tgp.com.au>
Subject: Re:Heineken Claims.
To:
Date: Friday, March 20, 2009, 5:19 PM

Dear Lucky Winner,

     THE HEINEKEN COMPANY SEASONAL PROMOTION
We are pleased to inform you of the result of the just concluded annual final
draws of Heineken   Annual Promo. The online Heineken Annual Promo draws was
conducted by a random selection of email 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 email addresses were assigned to different ticket
numbers for representation and privacy. 
 
After this automated computer ballot, your e-mail address emerged as one of
(12) twelve winners in the fourth category for the second prize with the
following data:
Ref Number: ASL/941OYI/02/SHYNBatch 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 250,
000 .00  (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) each from 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 regional booklet office in your country as
indicated in  your play coupon.
 
To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited Processing manager/security company for
SECOND category winners with the information below:  You are required to fill
and SUBMIT the following informationâs to the Processing manager via email
below.  

NAME:..........................................................
AGE:.............................................................
SEX:.............................................................ADDRESS:..................................................
PHONE:.......................................................
OCCUPATION:..........................................
COMPANY:.................................................
ANNUAL INCOME:..................................NEXT OF
KIN.............................................
STATE.........................................................
COUNTRY:.................................................
NATIONALITY..........................................  Your Reference and Batch
number at the top of this mail: Please you are advised to complete the form and
send it immediately to our Processing manager through email for prompt
collection of your fund.  Overseas 

Claims /Contact Person:  Mr. Edward Phyl.
 Email: heinekenclaims2009@gmail.com
 Phone: +1 3057284619
312 Biscayne Blvd Suite 100 Miami FL USA 33137 .
                                           
NOTE: *All winnings must be claimed within 20 days from today. After this date
all unclaimed funds would be included in the next stake.
*Remember to quote your reference information in all correspondence with your
Processing Manager. *You are to keep all lotto 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. 


Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet hardware industry and some
other big multinational firms who wish to be anonymous.

Thank you and accept our congratulations once again!

Yours faithfully,

Mr. Brown Clifton HEINEKEN Games/Lottery Coordinator. You must be of legal
drinking age. (18)