The Scamdex Scam Email Archive - Generic o

Subject:  Re:Heineken Claims.
From:  "Heineken Claims"<mail@tgp.com.au>
Date:  Sat, 21 Mar 2009 09:48:06 -0400

A Scam Email with the Subject "Re:Heineken Claims." was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 09:48:06 -0400 and has been classified as a Generic Scam. The sender was "Heineken Claims"<mail@tgp.com.au>, although it may have been spoofed.

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 information’s 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)