heineken.premium_project@representative.com

[SlapHappy]

* 41.144.101.173 Telkom Internet Johannesburg South Africa

Return-Path: <autotile2015@usa.com>
Date: Sun, 29 May 2016 00:19:52 +0900 (JST)
From: Heineken Premium Project <autotile2015@usa.com>
Reply-To: sylviapieterse@yahoo.com
Subject: YOU HAVE BEEN SELECTED OPEN THE ATTACHED
X-Originating-IP: [41.144.101.173]


attachment; filename="HEINEKEN PREMIUM PROJECT 2016.pdf"

PRIZE REDEMPTION CENTRE -39 1033 AP
AMSTERDAM THE NETHERLANDS
---------------------------------------------------------------------------------Dear Beneficiary,
We are pleased to notify you that your email address won the sum of GBP£850, 000: 00 (Eight Hundred and Fifty
Thousand Great British Pounds) from Heineken Online Sweepstake Promotion
Held on 28th of May, 2016
Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This
promotion is part of the financial empowerment program of the Heineken Company Netherlands in its 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,
these numbers fall within the South Africa file. Thus, you are requested to contact our fiduciary agent in Cape Town in
South Africa and send your winning identification numbers to her:

MANAGER HEINEKEN PREMIUM PROJECT
OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa
Contact Person: Mrs. Sylvia Pieterse
Direct Office lines: +27 845561729
Direct Fax Line: +27 867501027
E-mail: heineken.premium_project@representative.com
E-mail: sylviapieterseofice@gmail.co.za
Website: http:/ /www.heineken.com
Please, kindly provide her with the following information for Verification of your Prize;
Full name..............................................
Address..................................................
Age.........................................................
Sex..........................................................
Occupation............................................
Nationality.............................................
Mobile Telephone..................................
Personal Fax ……….............................
Alternative Email ………….……….
Marital Status.......................................
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: (09IMD1522).NOTE: This Draw is solely conducted by Heineken Company, South
Africa Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All
communications must be through Heineken Regional Branch, Cape Town South Africa. We try to respond to every
mail as soon as we can, once again, we are congratulating you for this landmark achievement and implore you with the
responsibility of ensuring successful claims. We shall get back to you with the Funds release Directives on our receipt
of your personal details as requested above.
Congratulations!! Once Again.
Yours in Service,
Mrs. Martina Phil
[Publicity Secretary]

70126841
098267265211

+27845561729
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

+27867501027
Number billable as premium rate number
Country or destination South Africa

[firefly]

Email - CLAIM PROCEDURE: PIN 09IMD1522:

MANAGER HEINEKEN PREMIUM PROJECT
OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa
Contact Person: Mrs. Sylvia Pieterse
Office direct line: +27 845561729
Direct Line Fax: +27 867501027
E-mail: heineken.premium_project@representative.com
E-mail: sylviapieterseofice@gmail.co.za

Attn: xxx.

From: xxx

I am writing to acknowledge your filled application form forwarded to this office for claiming your winning prize of GBP£850,000.00.

We have verified on our central computer system and confirmed that your Personal Identification Number of (09IMD1522) is legitimate; the prize is still valid with your email address in our computer ballot system as a winner with: ( xxx@xxx.com ) as selected.

CLAIM PROCEDURE
Option #1 Opening account on your name, and our paying Bank will issue you an international debit card (ATM VISA CARD) so that you will have the access to withdrawing your winning prize in any part of the world because the ATM VISA CARD is for the globally use.

Payment Option# 1
ATM GOLD MASTER CARD
Full name......................................
Address.........................................
Age................................................
Sex................................................
Nationality....................................
Home Telephone #........................
Mobile Telephone #.......................
E-mail address...............................
Marital Status.................................
Occupation.....................................

Option #2. Through Swift electronic wire transfer which would be done through Bank to Bank between the paying Royal Bank of Scotland (RBS), directly to the receiving Bank which is the Bank you operate within your country or any nominated bank of your choice.

SEND YOUR BANKING INFORMATION AS STATED BELOW FOR THE OPTION#2;
Bank account number:.............................
Bank Name: ......................................
Bank Address:....................................
Bank Branch:......................................
Branch Code:......................................
Bank Swift Code:..................................
Bank Telephone No:................................
Bank Fax No:......................................
Beneficiary Name:.................................
Beneficiary Add:..................................

Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your funds.

Therefore you are to notify us which option 1, 2 is best suitable for you to redeem your prize, for immediate processing and submission to the Payment committee to commence the process of redeeming your lucky Heineken Award Prize 2016 Promotion.


On behalf of the Board of Directors, members of staff and the International Heineken Premium Project Award Prize 2016 Promotion, we all are congratulating you once again as one of our lucky winner.

Always keep your winning details confidential until you finally get your winning prize, to avoid double claim and for security reasons.

Kind Regards.

Contact Person: Mrs. Sylvia Pieterse
Office direct line: +27 845561729
Direct Line Fax: +27 867501027
E-mail: heineken.premium_project@representative.com
E-mail: sylviapieterseofice@gmail.co.za

Return-Path: <heineken.premium_project@representative.com>
Received: from [197.228.251.105]
From: "Heineken Premium Project"
<heineken.premium_project@representative.com>

Originating IP: 197.228.251.105
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa

[firefly]

Email:

MANAGER HEINEKEN PREMIUM PROJECT
OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa
Contact Person: Mrs. Sylvia Pieterse
Office direct line: +27 845561729
Direct Line Fax: +27 867501027
E-mail: heineken.premium_project@representative.com
E-mail: sylviapieterseofice@gmail.co.za

Attn: xxx

From: xxx

This is the to let you know that your details has been forwarded to our paying Bank in Scotland to release your ATM VISA CARD to you.

The Bank will contact you as soon as possible.

Kind Regards.

Contact Person: Mrs. Sylvia Pieterse

Return-Path: <heineken.premium_project@representative.com>
Received: from [41.144.201.122]
From: "Heineken Premium Project"
<heineken.premium_project@representative.com>

Originating IP: 41.144.201.122
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa

[firefly]

Email:

ROYAL BANK OF SCOTLAND GROUP PLC
9,HIGH ST,PERTH,PERTHSHIRE PH1 5JS
MR. BRIAN HARTZER
FOREIGN REMITTANCE MANAGER.
TEL: +447700304645
FAX : +448447441821
EMAIL; royalbankofscotsplc@accountant.com
EMAIL: remittancedepart@hotmail.com

REF (RBS) 01295731.

ATM VISA CARD RELEASE TO PETER SCHWARTZER.

ATTENTION: SIR/MADAM.

I WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL TODAY DATED 10TH JUNE 2016 TO OUR BANK MANAGEMENT FROM MRS. SYLVIA PIETERSE.

WITH THE INSTRUCTION FROM THE HEINEKEN PREMIUM PROJECT MANAGEMENT AWARD THAT WE SHOULD RELEASE YOUR TOTAL WINNING PRIZE OF GBP£850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ONLY) IN VIEW OF THE ABOVE REFERENCE, I WRITE TO CONFIRM TO YOU THAT WE HAVE APPROVED TO ACTIVATE THE ATM VISA CARD BEFORE SENDING IT TO YOU THROUGH THE DHL COURIER SERVICE.

YOU ARE REQUIRE TO OPEN THE ATTACHMENT FILE FOR THE DOCUMENT ISSUED ON YOUR BEHALF AS THE BENEFICIARY OF THE WINNING PRIZE, FOLLOW EVERY INSTRUCTION GIVEN BY THE DOCUMENT TO ENABLE US TO RELEASE YOUR ATM VISA CARD.

AND PLEASE CONTACT YOUR REPRESENTATIVE AGENT (MRS. SYLVIA PIETERSE) FOR MORE DIRECTION.

WE ARE ALWAYS AT YOUR SERVICE.
MR. BRIAN HARTZER.
DIRECTOR: FOREIGN REMITTANCE DEPARTMENT

Fake document received with the email:

Return-Path: <royalbankofscotsplc@accountant.com>
Received: from [41.144.203.34]
From: "Royal Bank of Scotland" <royalbankofscotsplc@accountant.com>
Subject: ATM VISA CARD RELEASE TO xxx.

Originating IP: 41.144.203.34
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa

+447700304645
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Sure (Jersey) Limited

+448447441821
Number billable as shared cost number
Country or destination United Kingdom

[firefly]

Content of the document:

ROYAL BANK OF SCOTLAND

International Banking

Tel : +447700304645

Fax : +448447441821

HEADQUARTER FOREIGN REMITTANCE CONTROL DEPARTMENT

International Remittance Department R.B.S

Our REF (RBS) 01295731. Date: 10/06/2016

Attn: xxx.

APPROVED PAYMENT OF GBP£850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND GREAT

BRITISH POUNDS ONLY)

Sequel to the acknowledgment of the relevant documents of claims as submitted in this department,

we are happy and obliged to inform you that the above said sum has been cleared and loaded into

your International Debit Card (ATM MASTER CARD). We have been instructed to Load the sum of

GBP£850,000.00 to your International Debit Card ATM MASTER CARD:

With the Approval arrangements in place, you are required to pay the sum of GBP£280.00

immediately as requested by the Department of Finance and International Remittance in accordance

with the R.B.S bank International and Foreign transfer policy.

Remember that your limit of withdrawal per day is GBP£5,000.00 daily at any ATM Machine

Worldwide because it is for the globally use.

PROTOCOL FOR THE PAYMENT

Activation of the Atm Master Card: £20.00

Bank processing fee: £245.00

DHL Courier Service fee: £15.00

Total Amount is £280.00

NOTE: WE WERE UNABLE TO DEDUCT THE ABOVE FEES FROM THE PRINCIPAL

AMOUNT DUE TO THE INSURANCE POLICY PLACED ON THE FUND.

Please contact your representative agent (Mrs. Sylvia Pieterse) to enable her send you the

information were you can make the payment of GBP£280.00 through them so that they can pay us

here for the Activation of the Card.

We Remain,

R.B.S OF SCOTLAND

Sign........

Mr. Brian Hartzer

Director: Foreign Remittance Department

[firefly]

Email:

MANAGER HEINEKEN PREMIUM PROJECT
OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa
Contact Person: Mrs. Sylvia Pieterse
Office direct line: +27 845561729
Direct Line Fax: +27 867501027
E-mail: heineken.premium_project@representative.com
E-mail: sylviapieterseofice@gmail.co.za


Attn: xxx

From: xxx

This is to let you know that I have received your email that the RBS Bank has contacted you for the activation process of your Card.

See below the details which you are going to use to make the payment of £280.00 Pounds it is €350.00 Euro via Western Union or Money Gram.

Today is Saturday, do your best to send the money today so that the Bank will do the needful by activating your Card.

DETAILS FOR THE PAYMENT VIA WESTERN UNION OR MONEY GRAM
Receiver Name: OKORO CHRIS UCHE.
Receiver Address: #7 Base villa, Cape Town, South Africa.
Test Question: Colour
Test Answer: Red.
Amount to send: (£280.00 Pounds it is €350.00 Euro)

As soon as you make the payment, kindly forward to me the details of the payment such as the MTCN# or the Reference# so that the money will be receive and once the Bank confirm the payment, they will activate your ATM VISA CARD and send it to you.

Thanks for anticipated understanding and cooperation.


Once again Congratulation!!

Kind Regards.

Contact Person: Mrs. Sylvia Pieterse

Return-Path: <heineken.premium_project@representative.com>
Received: from [41.146.90.26]
From: "Heineken Premium Project"
<heineken.premium_project@representative.com>

Originating IP: 41.146.90.26
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa

[firefly]

Email:

MANAGER HEINEKEN PREMIUM PROJECT
OFFICE ADDRESS: #7 Base villa, Cape Town, South Africa
Contact Person: Mrs. Sylvia Pieterse
Office direct line: +27 845561729
Direct Line Fax: +27 867501027
E-mail: heineken.premium_project@representative.com
E-mail: sylviapieterseofice@gmail.co.za


Attn: xxx

From: xxx

I have received your email, Please note that the instruction was given to make the payment via Western Union or Money Gram that is the only fastes way to send money world wide not wire transfer.

Monday do try your best to do the payment first thing morning and email me the details.

Kind Regards.

Contact Person: Mrs. Sylvia Pieterse

Return-Path: <heineken.premium_project@representative.com>
Received: from [41.151.175.131]
From: "Heineken Premium Project"
<heineken.premium_project@representative.com>

Originating IP: 41.151.175.131
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa