[Resolved] Coca-Cola — Same Thing | |
Steve Walters - get a life dude. Dear Beneficiary, We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Coca-Cola/Windows Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB₤1, 000, 000.00 (One Million Great Britain Pounds) On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Coca-Cola Company o[censored]nited Kingdom (CCC) in it's desire to Reward our Numerous Customers Worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. Please, Kindly provide us with the following information for Verification of your Prize; Full name... Address... Age... Sex... Nationality... Home Telephone #... Mobile Telephone #... E-mail address... Marital Status... Occupation... The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: CCC-09IMD1511 You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim. NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom. We try to respond to every mail as soon as we can. Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above. Kind Regards, Steve Walters (Prize Administrator) +[protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 22 Comments | |
Comments
dear sir,
on[protected] i recieved a message on my mobile stating that i have won a cash prize of 350, 000.00 USD.i had e-mailed my details to the above company but have not recievd any message form them.the meassage was as follows::
on[protected] i recieved a message on my mobile stating that i have won a cash prize of 350, 000.00 USD.i had e-mailed my details to the above company but have not recievd any message form them.the meassage was as follows::
i receive one message from heineken stating that i have won prizes for lightest mobile contest mail ur name and phone number to [protected]@hotmail.com
dear sir,
on 19/05/2009 i recieved a message on my mobile stating that i have won a cash prize of 3.000.000US$. Wht it means??.
on 19/05/2009 i recieved a message on my mobile stating that i have won a cash prize of 3.000.000US$. Wht it means??.
i receive a message from heineken premium light mobile award, tel me the more details about this.
sir, i have received a mail regarding the prize, i have sent everything including all the required details they asked which includes fund release order and transfer mode i have given them a sum of 1, 92, 000. Still they are asking non residential tax . is this is true or fake sir pls help me sir
dear sir,
on[protected] i recieved a message on my mobile stating that i have won a cash prize of $3 million.i had e-mailed my details to the above company but have not recievd any message form them.the meassage was as follows::
===============================================================================
Prize Redemption Center - 153 Anaobi Street, Enugu A127NU, Nigeria +[protected]
[protected][protected][protected][protected][protected]-
Dear winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$1, 000, 000.00 (One Million United State Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company of Nigeria (HPC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Heineken Premium Company, Nigeria and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through HPC, Nigeria. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
+[protected]
on[protected] i recieved a message on my mobile stating that i have won a cash prize of $3 million.i had e-mailed my details to the above company but have not recievd any message form them.the meassage was as follows::
===============================================================================
Prize Redemption Center - 153 Anaobi Street, Enugu A127NU, Nigeria +[protected]
[protected][protected][protected][protected][protected]-
Dear winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$1, 000, 000.00 (One Million United State Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company of Nigeria (HPC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Heineken Premium Company, Nigeria and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through HPC, Nigeria. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
+[protected]
dear sir
on[protected] at 7:32 am i recieved a message on my mobile stating that i have a cash prize of 3 million US $ .what should i do next
on[protected] at 7:32 am i recieved a message on my mobile stating that i have a cash prize of 3 million US $ .what should i do next
i m still confused about it that it is true or not???????????
I have also recieved same kind of a fraud message in my mombile from henkins premium . I am from jaipur/India..
dear sir,
i recieved a message on my mobile stating that i have won a cash prize of $8, 50, 000... what is it?
i recieved a message on my mobile stating that i have won a cash prize of $8, 50, 000... what is it?
I too received this message on my phone 2 months back. When i googled it, i came to this page. I played along with the scammers involved until now. here are all the mails they sent me for your reference.
1st MAIL: 17th June 2009
Prize Redemption Center - 153 Anaobi Street, Enugu A127NU, Nigeria +[protected]
[protected][protected][protected][protected][protected]-
Dear winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$3, 000, 000.00 (Three Million United State Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company of Nigeria (HPC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Heineken Premium Company, Nigeria and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through HPC, Nigeria. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
2ND MAIL : 19th June 2009
Dear Winner,
We are in receipt of your provided details and wish to thank you for your Co-operation and also wish to let you know that you can continue with this email address if that is ok by you.
Your mobile# actually won in the Final category of this year's draw and you shall be getting a total sum o[censored]S$3 Million. Your fund is deposited with our Affiliate Bank here in Nigeria as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
You are advised to send the fund release Letter below to the Remittance Department of Access Bank Plc on access.[protected]@hotmail.com so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
The Remittance Director
Access Bank Plc.
12 Azikiwe Road, Port Harcourt
Rivers State - Nigeria
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Heineken Premium Light Company of Nigeria. I was made to believe that this sum ($3, 000, 000) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Confidentiality must be maintained to avoid disqualification that may arise from double claim. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Philip Mathew
(Prize Administrator)
3rd MAIL: 22nd June 2009
Dear winner,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it. It does not really mater the language in identity card as long as is truly yours.
The Bank also requires a Fund Release Order [F.R.O] to release your fund to you. This is to be obtained from any of the Regional Offices of the Financial Service Authority here in Nigeria. I do not know if you can be able to come to Nigeria in person to obtain this document considering the time constraint and costs associated with Visa Processing and Air Tickets. You can contact the Financial Services Authority on the Below Contact email;
The Head of Operations
Financial Services Authority
E-mail: fsa.gov.[protected]@vista.aero
fsa.[protected]@financier.com
Tel: +[protected]
So that they can issue you the Document required by the Bank. I have attached a Reference Letter to this email, in which you have to send to them for Acknowledgment, while requesting for the F.R.O from them, do not fail to give them your personal information and contact Telephone numbers for easier communication. Also tell them that this is a matter o[censored]rgency. They are the responsible Department for issuance of the F.R.O and shall issue you the Fund Release Order as per your request.
As soon as Access Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Kind Regards,
Philip Mathew
(Prize Administrator)
4th MAIL : July 16th 2009
Dear winner,
Have you successfully obtained the FRO from the Financial Services Authority.
keep me updated o the present status.
Kind Regards,
Philip Mathew
(Prize Administrator)
5th MAIL : 12th AUGUST 2009
Financial Services Authority
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +234 [protected]
Kind Attention,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Access Bank before they can remit your fund to you through the Central Bank of Nigeria. It legalizes your award and gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Access Bank Plc. It shall be released to you once you meet their requirements.
Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following Mandatory non-negotiable administrative charges to us before we can issue out the document to you:
Certification Charge: 34, 500.00 Naira
Endorsement Fee: 23, 000.00 Naira
Attestation Fee: 29, 500.00 Naira
If you come to Nigeria in person, you shall only be paying the Certification Charge of 34, 500 Naira which is equivalent to $300. If you cannot come in person, you shall be paying a total of 87, 000 Nigeria Naira equivalent to US$750 (Equivalent to 41, 550 India Rupees), being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to the Treasurer by Money Gram or Western Union Money Transfer Transfer with the details below;
Receiver: Tony Ibeh
Address: Financial Services Authority, 100 D-Line, Port Harcourt, Nigeria
If you have any difficulty paying by the above mentioned means, we can provide you with our correspondent Account details in India so that you can make a direct deposit of the Rupee equivalent.
Please provide me with the below information;
Full Name:
Address:
Country:
Amount Involve:
Note: The above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Access Bank] has a mandate to Transfer $3 million USD to you in full.
After the payment send us the scanned copy of the payment slip as your evidence of payment and for proper documentation. We shall issue you the document before 3 hours after we receive your evidence of payment
Please provide us with the above information.
Call me on the below number with questions regarding this
Yours in Service,
Dr. Pascal Gazi
(Head of Operations)
Tel: +[protected]
6th MAIL :15th AUGUST 2009
Financial Services Authority
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +234 [protected]
Dear Client,
Following your request, stated below is the account details of our correspondent with ICICI bank of India, kindly go to the nearest Branch of ICICI BANK in your location and make a direct cash deposit of 41, 550 India Rupees into the account as detailed below:
Bank Name: ICICI BANK
Account Name: MAMOO GARMENMTS
Account number:[protected]. (CURRENT ACCOUNT)
Pan Number: BRRPS8673L
As soon as the deposit is made, send us a scanned copy of the pay-in-slip as an evidence of payment so that we can issue you the Fund release order within three hours from the receipt of payment.
Note: The exchange rate given in this mail is the rate as at the time of sending this mail to you and deposit must be made within 24 hours from receipt of this mail to avoid variation of exchange rates.
Yours in Service,
Dr. Pascal Gazi
(Head of Operations)
Tel: +234 [protected]
By this point, I decided it was time to quit it. So I informed them that I was aware of many internet links that showed they were scammers. To this, they replied thus:
Financial Services Authority
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]
Kind Attention,
We highly recommend your vigilance in the above regard, and wish to make it clear to you that we do not associate ourselves in anything that is not legitimate,
we do not beg people to render our services to them if you think otherwise, you keep to yourself and let us know so that we can drop your file but if you really believe in yourself and the GOD YOU SERVE, YOU GET BACK TO US SO THAT WE CAN PROCEED
Yours in Service,
Dr. Pascal Gazi
(Head of Operations)
Tel: +[protected]
This is the last of the communication with them, though there were a number of phone calls from the 'Phillips Matthew' persona as well. I hope this information helps others, too.
Ubaid Tonse
1st MAIL: 17th June 2009
Prize Redemption Center - 153 Anaobi Street, Enugu A127NU, Nigeria +[protected]
[protected][protected][protected][protected][protected]-
Dear winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$3, 000, 000.00 (Three Million United State Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company of Nigeria (HPC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Heineken Premium Company, Nigeria and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through HPC, Nigeria. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
2ND MAIL : 19th June 2009
Dear Winner,
We are in receipt of your provided details and wish to thank you for your Co-operation and also wish to let you know that you can continue with this email address if that is ok by you.
Your mobile# actually won in the Final category of this year's draw and you shall be getting a total sum o[censored]S$3 Million. Your fund is deposited with our Affiliate Bank here in Nigeria as a sealed Bulk Deposit in a temporary Account and shall be sent to you on the Approval of your Fund release. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft/Cheque.
You are advised to send the fund release Letter below to the Remittance Department of Access Bank Plc on access.[protected]@hotmail.com so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
The Remittance Director
Access Bank Plc.
12 Azikiwe Road, Port Harcourt
Rivers State - Nigeria
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Heineken Premium Light Company of Nigeria. I was made to believe that this sum ($3, 000, 000) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Confidentiality must be maintained to avoid disqualification that may arise from double claim. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Philip Mathew
(Prize Administrator)
3rd MAIL: 22nd June 2009
Dear winner,
Following the Bank's e-mail to you with a copy sent to me, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.
I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it. It does not really mater the language in identity card as long as is truly yours.
The Bank also requires a Fund Release Order [F.R.O] to release your fund to you. This is to be obtained from any of the Regional Offices of the Financial Service Authority here in Nigeria. I do not know if you can be able to come to Nigeria in person to obtain this document considering the time constraint and costs associated with Visa Processing and Air Tickets. You can contact the Financial Services Authority on the Below Contact email;
The Head of Operations
Financial Services Authority
E-mail: fsa.gov.[protected]@vista.aero
fsa.[protected]@financier.com
Tel: +[protected]
So that they can issue you the Document required by the Bank. I have attached a Reference Letter to this email, in which you have to send to them for Acknowledgment, while requesting for the F.R.O from them, do not fail to give them your personal information and contact Telephone numbers for easier communication. Also tell them that this is a matter o[censored]rgency. They are the responsible Department for issuance of the F.R.O and shall issue you the Fund Release Order as per your request.
As soon as Access Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.
Kind Regards,
Philip Mathew
(Prize Administrator)
4th MAIL : July 16th 2009
Dear winner,
Have you successfully obtained the FRO from the Financial Services Authority.
keep me updated o the present status.
Kind Regards,
Philip Mathew
(Prize Administrator)
5th MAIL : 12th AUGUST 2009
Financial Services Authority
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +234 [protected]
Kind Attention,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Access Bank before they can remit your fund to you through the Central Bank of Nigeria. It legalizes your award and gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Access Bank Plc. It shall be released to you once you meet their requirements.
Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following Mandatory non-negotiable administrative charges to us before we can issue out the document to you:
Certification Charge: 34, 500.00 Naira
Endorsement Fee: 23, 000.00 Naira
Attestation Fee: 29, 500.00 Naira
If you come to Nigeria in person, you shall only be paying the Certification Charge of 34, 500 Naira which is equivalent to $300. If you cannot come in person, you shall be paying a total of 87, 000 Nigeria Naira equivalent to US$750 (Equivalent to 41, 550 India Rupees), being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to the Treasurer by Money Gram or Western Union Money Transfer Transfer with the details below;
Receiver: Tony Ibeh
Address: Financial Services Authority, 100 D-Line, Port Harcourt, Nigeria
If you have any difficulty paying by the above mentioned means, we can provide you with our correspondent Account details in India so that you can make a direct deposit of the Rupee equivalent.
Please provide me with the below information;
Full Name:
Address:
Country:
Amount Involve:
Note: The above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Access Bank] has a mandate to Transfer $3 million USD to you in full.
After the payment send us the scanned copy of the payment slip as your evidence of payment and for proper documentation. We shall issue you the document before 3 hours after we receive your evidence of payment
Please provide us with the above information.
Call me on the below number with questions regarding this
Yours in Service,
Dr. Pascal Gazi
(Head of Operations)
Tel: +[protected]
6th MAIL :15th AUGUST 2009
Financial Services Authority
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +234 [protected]
Dear Client,
Following your request, stated below is the account details of our correspondent with ICICI bank of India, kindly go to the nearest Branch of ICICI BANK in your location and make a direct cash deposit of 41, 550 India Rupees into the account as detailed below:
Bank Name: ICICI BANK
Account Name: MAMOO GARMENMTS
Account number:[protected]. (CURRENT ACCOUNT)
Pan Number: BRRPS8673L
As soon as the deposit is made, send us a scanned copy of the pay-in-slip as an evidence of payment so that we can issue you the Fund release order within three hours from the receipt of payment.
Note: The exchange rate given in this mail is the rate as at the time of sending this mail to you and deposit must be made within 24 hours from receipt of this mail to avoid variation of exchange rates.
Yours in Service,
Dr. Pascal Gazi
(Head of Operations)
Tel: +234 [protected]
By this point, I decided it was time to quit it. So I informed them that I was aware of many internet links that showed they were scammers. To this, they replied thus:
Financial Services Authority
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]
Kind Attention,
We highly recommend your vigilance in the above regard, and wish to make it clear to you that we do not associate ourselves in anything that is not legitimate,
we do not beg people to render our services to them if you think otherwise, you keep to yourself and let us know so that we can drop your file but if you really believe in yourself and the GOD YOU SERVE, YOU GET BACK TO US SO THAT WE CAN PROCEED
Yours in Service,
Dr. Pascal Gazi
(Head of Operations)
Tel: +[protected]
This is the last of the communication with them, though there were a number of phone calls from the 'Phillips Matthew' persona as well. I hope this information helps others, too.
Ubaid Tonse
i have received meessage about winning o[censored]s doller850000/- light mobile award
my mobile no 39646445/pin 00973 has won gbp200;000in the 2009 heineken premium light mobile award.
`i got amessage on 3.9.09 that i have won 3million us dollars. but there are no replys now. i want to know when will i get the money.
I 've also received the sms on[protected], stating i've been awarded the cash 250000 pounds, i request all not to consider all these messages & do not send any personal details to them.
i received msg from henkein, i won 3000000 US$, can i giv the bank details to them.
I received a sms, that i've been awarded the heineken premium light mobile award. I gave my bank details to them. Thy, it will create any problem to me. plz help.
I AM RECEIVED AN MESSAGE THAT I AM WON 850, 000 USD. I SEND MY ALL DETAILS TO THE BANK THAT IS NATWEST BANK. TODAY THEY SAID ME THAT I AM MUST PAY 700 USD THAT IS FOR TRANSFER FEES. ALL ADDRES IS PROVIDE ME THAT IS LIVERPOOL, ENGLAND. NOW I IM THINK THAT WHAT I AM DO? PLEASE HELP
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on[protected] i recieved a message on my mobile stating that i have won a cash prize of 1.000.000US$..i had e-mailed my details to the above company but have not recievd any message form them.the meassage was as follows::
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Prize Redemption Center - 153 Anaobi Street, Enugu A127NU, Nigeria +[protected]
[protected][protected][protected][protected][protected]-
Dear winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$1, 000, 000.00 (One Million United State Dollars)
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company of Nigeria (HPC) in it's desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: HPC-09INN1511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Heineken Premium Company, Nigeria and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through HPC, Nigeria. We try to respond to every mail as soon as we can.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Kind Regards,
Philip Mathew
(Prize Administrator)
+[protected]
================================================================================...⇄