An 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 Email. The sender shows as "Heineken Claims"<mail@tgp.com.au>.
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.
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)