[Resolved]  Heineken — MONEY CLAIM

Sir,
This is to forward a request to have an inquiry about the SMS I received on 8th May, 09 saying, "Congrats, you have won 350.000.00 USD in 2009 (Heineken) INTL Mobile Draw in Nig. To claim, Contact Mrs. Linda Jones on e-mail:[protected]@yahoo.com" from LM-NGS.
When contacted on this mail, I was told to contact with Mr. Pascal Qazi from Financial Services Authority of Nigeria on tis mail: fsa.gov.[protected]@financier.com, or contact on tis No: Tel: +[protected]. When contacted on this mail, I was sent tis mail asking for:

Financial Services Authority

OFFICE OF THE HEAD
OPERATIONS AND SERVICES
100 D-LINE, PORT HARCOURT CITY
RIVERS STATE - NIGERIA
Tel: +[protected]


Kind Attention,

Sequel to your email, we 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.

Based upon your inability to come over to Nigeria in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:


Certification Charge: 57, 500.00 Naira
Endorsement Fee: 22, 000.00 Naira
Attestation Fee: 15, 500.00 Naira


If you come to Nigeria in person, you shall only be paying the Certification Charge of 37, 500 Naira which is equivalent to $255. If you cannot come in person, you shall be paying a total of 95, 000 Nigeria Naira equivalent to $685 usd which is equivalent to 33, 000.00 INR, being payment for the Certification, Endorsement and Attestation Charges.


All charges are payable to the Treasurer by Money Gram or Western Union, Money Transfer with the details below;

Receiver: Tony Ibeh
Address: Financial Services Authority, 100 D-Line, Port Harcourt, Nigeria

Alternatively you can make the payment of 33, 000.00 Indian Rupees through direct deposit into our correspondent account in your country.


Please provide me with the below information;

Full Name:
Address:
Country:
Amount Involve:


After the payment send us the scanned copy of the payment/deposit slip as your evidence of payment and for proper documentation. We shall issue you the document before 5 hours after we receive your evidence of payment

Call me on the below number with questions regarding this.

Yours in Service,

Dr. Pascal Gazi
(Head of Operations)
Tel: +[protected]

So, before going further, I wanted to know whether my invest is going to work out or it's just a fake that I'm going to lose my money. As I opened tis website, I found there are hundreds with the same kind of inquiries.
So, could you kindly tell me what is the truth, and whether I should go further or not?

Thank you,

Joseph Rai
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Aug 14, 2020
Complaint marked as Resolved 
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Dear Sir,
I am SUBRATA DEY.I am from Holding No.76/356, Maskali bari, Pabitra Para - 25, Jalpaiguri - 735 101, (W.B.). I received a message in my mobile reading as under :-
"Your Mobile # Has Won You 3 Million USD In The Ongoing 2009 Heineken Premium Light Award, To Claim Contact Steve At [protected]@live.com"
Sender:TM-GM Glowry .Message centre: [protected].
I am sending this massage regarding the payment.I just want to know what is it exactly. HowTo Claim Your Prize, So I just need to know is it real or fake and if its real how should I claim the prize?also I want to know from where they got my mobile number and what is this Heineken exactly and can you provide me the whole information regarding company and to which country it belongs to? I also want to know if they are fraud what should I do and how can I sue them? I'll be very thankfull if you do the needfull for me. If you have any information about it then contact me on [protected] or mail me on
[protected]@rediffmail.com

Regards,

SUBRATA DEY,
Holding No.76/356, Maskali bari,
Pabitra Para - 25,
Jalpaiguri - 735 101, (W.B.),
Mobile No. [protected],
or mail me on
[protected]@rediffmail.com
dear sir i recieved you msg of winning the heineken award 2009 worth Rs. 350, 000 usd on my mobile number [protected] chalisgaon maharashtra india so i am waiting for your reply
yours
Mr. D. M> Bachhav
i've claim money...
D/sir,
Last time i received your sms on my mobile no.[protected].for winning prizes $1million usdoller.
I just need to Know is it real or not and how can I receive this payment.
So I will be verry thankfull for your reply soon.


With regards,
Maisnam Maimu meitei
lairenkabi, Imphal west district,
Manipur
PIN No: 795146
i have to received for your sms on tm gm glory 19th june 1.39 pm i am very thankful to receive this message but how can i receive this payment my mobile no is +91 [protected] & my email id is [protected]@gmail.com the contact person name was given Dr.Steeve Mark, so i will be very thankful for your reply soon




with regards
V.Narasimha murthy,
# 7-41, Krishnaveni yadava colony,
mangalam,
tirupati - 517507
chittoor (Dist)
Andhra pradesh
India
sddddf
Dear sir,

You have sent me a message where you have told me that I have won 3 Million USD in the on going 2009 Heineken premium light award and to claim this money I need to contact with Dr. Steve on [protected]@live.com. Please tell me about the award and how shall I get the money ?
My name, address and telephone number is mentioned below
NAME:DHIREN SARKAR
TEL. NO. [protected]
ADDRESS:DAKBANGLOW PARA, MALBAZAR, POST OFFICE:MALBAZAR, PIN:735221, DIST:JALPAIGURI, STATE:WEST BENGAL, COUNTRY:INDIA
On 14th of June I received a msg reguarding than I have won 35000thousand USD on the outgoing 2009 Heinkein award it was written that to clain Mrs. Jones [protected]@yahoo.com but uptil now I have'nt got any reply plz let me know and do a favourable for me
Dear Sir,
I am Dr.Md.Abdullah from Dubrajpur(Near BPHC) Birbhum 731123, (W.B.). I received a message in my mobile reading as under :-
"Your Mobile # Has Won You 3 Million USD In The Ongoing 2009 Heineken Premium Light Award, To Claim Contact Steve At [protected]@live.com"
Sender:TM-GM Glowry ..
I am sending this massage regarding the payment.I just want to know what is it exactly. HowTo Claim Your Prize, So I just need to know is it real or fake and if its real how should I claim the prize?also I want to know from where they got my mobile number and what is this Heineken exactly and can you provide me the whole information regarding company and to which country it belongs to? I also want to know if they are fraud what should I do and how can I sue them? I'll be very thankfull if you do the needfull for me. If you give me any information pLZ Contact Email ID Dr_mdabdullah.[protected]@yahoo.com
Phone(Mob)-[protected], .
Dear sir
I got a message as named TA-GMGlowry that I have won 3 million USD in Heineken premium light award at 03:29 on 20/06/2009 according to our time and to claim the prize I need to contact Dr. Steve on [protected]@live.com. Then I sent you a message about 6 days ago that how I can get the money prize but I have not get any reply.So I can make out is this true or fake?If it is true please contact me as soon given below. If you regard me with contacting I will be very thankful to you.
Thanking you,
Dhiren Sarkar
Phone no.[protected]
Email ID. [protected]@yahoo.com
Address: Dakbanglow Para, Malbazar, PIN code: 735221
P.O:Malbazar, District:Jalpaiguri
State: West Bengal, Country: India
Dear sir
I got a message as named TA-GMGlowry that I have won 3 million USD in Heineken premium light award at 03:29 on 20/06/2009 according to our time and to claim the prize I need to contact Dr. Steve on [protected]@live.com. Then I sent you a message about few days ago that how I can get the money prize but I have not get any reply.So I can make out is this true or fake?If it is true please contact me as soon given below. If you regard me with contacting I will be very thankful to you.
Thanking you,
Dhiren Sarkar
Phone no.[protected]
Email ID. [protected]@yahoo.com
Address: Dakbanglow Para, Malbazar, PIN code: 735221
P.O:Malbazar, District:Jalpaiguri
State: West Bengal, Country: India
Sir I am Shibnath Paul From India.I am living in the city of Asansol in West Bengal.I have received a message in my mobile on 14th August'2009.The message was "Congrats!You have won US $3 Million in the 2009 Heineken Premium Light Mobile Draw.To claim, contact Dr.Steve by e-mail on [protected]@live.com".
I am sending this massage regarding the payment.I just want to know what is it exactly. HowTo Claim Your Prize. I want to know from where they got my mobile number and what is this Heineken exactly and can you provide me the whole information regarding company and to which country it belongs to? I'll be very thankfull if you do the needfull for me. If you give me any information pLZ Contact Email ID [protected]@yahoo.com.
My mobile number is [protected].
I got a massage on my mobile "Your Mobile # Has won 3 milion USD in The Ongoing 2009 Heineken Premioum Light Award." Sender- Ta-GMGlowry. Now how to clame your prize ?
Please Detail.
D/sir,
Last time i received your sms on my mobile no.[protected].for winning prizes 700, 000 pounds.
I just need to Know is it real or not and how can I receive this payment.
So I will be very thankfull for your reply soon.


With regards,
Satish sharma
M/no. [protected]
good Service

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