bettywilson240@gmail.com peterorji2014@gmail.com

[Big Al]

My dear friend

I am very worried as i have not heard from you until now. please i am still waiting to hear from you soon.

Neta

[Big Al]

Hello , How are you doing today my friend, I hope you are doing fine. I have been hoping to receive your message all these while and until now i have not. what is going on my friend. Please is there something i have done wrong? please be free to tell me. I can not contact any other person for this deal because i have already secured the documents in your name which i sent you. if not for that, i will not bother you on this again. i feel something is wrong that is why you stopped the communication with me in regards to the deal we have at hand. My friend i will hope to hear from you soon

Thanks,

Neta

[Big Al]

HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
Website: http:/ /www.heineken.nl


Dear Lucky Winner,

We are delighted to inform you the result of the annual final draws of
Heineken Annual Promo that your E-mail address emerged as one of the
Four (4) lucky winners through the selection of emails address in the
fourth category to receive $5,000.000.00USD with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You are required to send your:
Name:____________
Age:______________
Sex:_______________
Address:___________
Phone:___________
Occupation:____________
Nationality:__________
Country:_________

Send your above information to your claim agent: Dr. Philemon and also
quote your Ref Number, Batch Number and your Ticket Number to receive
your prize.

Agent name claims: Dr. Frank Martins

Email : ( frankmartins447@gmail.com )

Dr. Frank Martins will forward your details to the authorized paying
bank where your won prize money was deposited to enable fund release
to you immediately by bank without any delay.

Yours faithfully,
HEINEKEN Games Promo/Lottery Coordinator.

[Big Al]

Citi Bank
Address: 388 Greenwich St, New York,
NY 10013, USA

Email: info@citi-banking.accountants
Tel:+1 (415) 675-1969


Dear:

This is to inform you that Citi Bank has confirmed your E-mail with reference to your won prize fund as one of the Four (4) lucky winners in the fourth category of Heineken Company seasonal promo 2019 to receive $5,000.000.00USD with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

This is to notify you that all your details has received and confirmed for pay-out from Your Claim Agent (Dr. Frank Martins), this is to clarify you that we are satisfied with your information.

You are hereby notified that your fund has been short-listed and approved for payment. You are to follow the directives given to you to enable you receive your fund to your immediately without any delay.

This is to inform you that the bank has mapped out Two (2) options for you to make a choice on how to receive your wining prize fund.

1) Through International Telegraphic Wire Transfer to your bank account (I.T.W.T)
2) Through ATM Delivery to your contact address in your country.

You are advise to indicate your choice and get back to me to enable us commence with your request.
Be informed that i am working under mandate of which i will not appreciate any type of delay during this period, so you are required to act accordingly to enable this bank serve you better.

Wait for your quick response.


Regard
Keen Wilson
Citi Bank Remitt. Dept Heineken Accountant

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Phone; +14156751969
Number billable as geographic number
Country or destination United States
City or exchange location San Francisco, Central DA, CA
Original network provider* Pacific Bell

[Big Al]

Citi Bank
Address: 388 Greenwich St, New York,
NY 10013, USA

Email: info@citi-banking.accountants
Tel:+1 (415) 675-1969


Dear:
This is to acknowledge the receipt of your email in good faith regarding to your winning prize amount which is about to transfer to you as i have been instructed that all fund payments should be released immediately in absolute obedience.

You advise to act fast and follow the directives given to you to enable you receive your won prize fund to your bank account immediately without any delay. You are to fill the below Outgoing wire transfer form and return to us for transfer.


Please see the below details, Fill and return immediately.

1. Your Name__________
2. Address____________
3. Phone:_____________and Private E-mail________________
4. Fax________________if any.
5. Gender:____________
6. Age__________________
7. Occupation___________
8. Country______________
9. Nationality:__________
10. Bank Name______________
11. Bank Account Name____________________
12. bank Address_______________________
13. Bank Branch_____________________
14. bank Account Number____________________
15. Sort Code________________________
16. bank Phone Number____________________if any.
17. bank Fax_____________________________if any.
18. Country where the money will be transfer__________________

You are advise to provide the correct required information immediately to enable you receive your fund to your bank account within the next three banking days after we must have receive the above requirement.

Be informed that i am working under mandate of which i will not appreciate any type of delay during this period, so you are required to act accordingly to enable this bank serve you better and keep all information about this fund/transaction confidential/secret only to your self until the fund gets to you.Be warn keep it confidential from people around you or in public.


Wait for your quick response.


Regard
Keen Wilson
Citi Bank Remitt. Dept Heineken Accountant

[Big Al]

Citi Bank
Address: 388 Greenwich St, New York,
NY 10013, USA

Email: info@citi-banking.accountants
Tel:+1 (415) 675-1969


Dear:

Regards to your option which you chose is received, the transfer of your won prize fund valued at the sum of $5,000,000.00usd (Five Million US Dollars), we wish to inform you that your fund valued at the sum of $5,000,000.00usd has been programmed and batched for transfer into your given bank account.

However, acting in our capacity as the international paying bank to the above-mentioned sum ($5,000,000.00usd), we are pleased to inform you that final transfer instruction has been issued and set up in your favor.

However, for your confirmation, the Transfer Router for your transfer is #TFFR/CT/018/01101000002/0319740. However, in compliance with the Citi Bank transfer Policy, a "Cost of transfer Fee must be paid before the transfer of your won prize fund would be effected into your designated bank account. To this effect, you are to offset the payment of the "Cost of transfer Fee" (COT)Fee of Nine Hundred and Fifty Dollars ($950 usd) only.

This is to detail you that we have a procedure to operate and with our contrail agreement with the Heineken Company that know amount should be deduct from your total fund meaning that your fund was covered with policy, it is perfectly impossible for us to deduct any amount from your money meaning that the fee must be provided by you before the transfer can be done to your account.

According to the rules of this Bank, you will be sending the "Cost of transfer Fee" (COT)Fee of Nine Hundred and Fifty Dollars ($950 usd) only, this fee must be send immediately before the transfer can be completed to your account which you provided to us.

You are to get back to us immediately for direction on how to send the required fee which is what is holding your ATM not to be completed into your address.

(VIEW ATTACH DOCUMENT OF YOUR WINNING CERTIFICATE)


Regard
Keen Wilson
Citi Bank Remitt. Dept Heineken Accountant