The Scamdex Scam Email Archive - Generic o

Subject:  Dear Lucky Winner,
From:  HEINEKEN COMPANY SEASONAL PROMOTION! <cossdam@yahoo.com>
Date:  Mon, 04 Jul 2011 03:39:09 -0700

A Scam Email with the Subject "Dear Lucky Winner," was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2011 03:39:09 -0700 and has been classified as a Generic Scam. The sender was HEINEKEN COMPANY SEASONAL PROMOTION! <cossdam@yahoo.com>, although it may have been spoofed.



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: Dr. Mathew Johnson
Email: drmathewjohnson@hotmail.com

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 and eventually donated to the charity organizations.

Thank you and Accept our congratulations once again!

Yours faithfully,
Mrs. Carol Williams
HEINEKEN Games/Lottery Coordinator.