Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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@live.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.
TEXT ONLY EQUIVALENT 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@live.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.
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