The Scamdex Scam Email Archive X

Subject:  HEINEKEN LOTTERY (CONGRATULATIONS)
From:  "THE HEINEKEN COMPANY" <heinekenlottery@heineken.com>
Date:  Tue, 21 Apr 2009 10:01:39 -0400
Category:  Generic
Date Added:  2016-07-19 20:27:30

An Email with the Subject "HEINEKEN LOTTERY (CONGRATULATIONS)" was received in one of Scamdex's honeypot email accounts on Tue, 21 Apr 2009 10:01:39 -0400 and has been classified as a Generic Scam Email. The sender shows as "THE HEINEKEN COMPANY" <heinekenlottery@heineken.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

REG ORDER NO:ECL/68276/09
22 Garden Close,
SE9 2YP,London
United Kingdom

We are pleased to inform you of the result of the just concluded draws
held today by Heineken in conjunction with Guinness. Your E-mail was among the 50 Lucky winners who 
won £500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Heineken Company 2009 
online Promo. 
This draw is being organized to enhance awareness and publicity of the Heineken Zero product.

Your E-mail was attached to Ticket number (8VKVIZ2008) and Ballot number (BT:31282009/20). The 
online draws was conducted by a random selection of E-mail addresses from an exclusive list of 
29,031,643  E-mail addresses of individuals and corporate bodies picked by an advanced automated 
random computer search from the internet. No Tickets were sold but all e-mail addresses were 
assigned to different Ticket numbers for representation and privacy.

To begin the claiming process of your prize, you are to contact your Claims Agent and provide him 
with the following information as stated below, so we can proceed with the verification and 
clearance process of your file.

1. Full Names:........................................................

2. Residential Address:...............................................


3. Phone Number:Mobile & Home:........................................

4. Fax Number:........................................................

5. Best Time To Call:.................................................

6. Occupation:........................................................

7. Sex:...............................................................

8. Age:...............................................................

9. Nationality/Country:...............................................

10. Ballot No.:........................................................

11. Ticket No.:.......................................................

12. Preferred Choice of receiving Winnings:

                      (A) Via Courier Delivery of Certified Cheque.
                      (B) Via Bank Wire Transfer


Mr. Allan Ferguson.
Claims Agent,
Email: heinekenclaimsdepartment.allan@gmail.com 
Telephone: +447035940530


Yours Faithfully,
Van Dickson Huntelaar,
C.E.O.


REG ORDER NO:ECL/68276/09 22 Garden Close, SE9 2YP,London United Kingdom We are pleased to inform you of the result of the just concluded draws held today by Heineken in conjunction with Guinness. Your E-mail was among the 50 Lucky winners who won Ł500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Heineken Company 2009 online Promo. This draw is being organized to enhance awareness and publicity of the Heineken Zero product. Your E-mail was attached to Ticket number (8VKVIZ2008) and Ballot number (BT:31282009/20). The online draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No Tickets were sold but all e-mail addresses were assigned to different Ticket numbers for representation and privacy. To begin the claiming process of your prize, you are to contact your Claims Agent and provide him with the following information as stated below, so we can proceed with the verification and clearance process of your file. 1. Full Names:........................................................ 2. Residential Address:............................................... 3. Phone Number:Mobile & Home:........................................ 4. Fax Number:........................................................ 5. Best Time To Call:................................................. 6. Occupation:........................................................ 7. Sex:............................................................... 8. Age:............................................................... 9. Nationality/Country:............................................... 10. Ballot No.:........................................................ 11. Ticket No.:....................................................... 12. Preferred Choice of receiving Winnings: (A) Via Courier Delivery of Certified Cheque. (B) Via Bank Wire Transfer Mr. Allan Ferguson. Claims Agent, Email: heinekenclaimsdepartment.allan@gmail.com Telephone: +447035940530 Yours Faithfully, Van Dickson Huntelaar, C.E.O.