Dear Sir,
I had received a mail from the Heineken Premium Large Beer Company, 4 Broadway Park, South Gyle Edinburgh, EH12 9JZ, - United Kingdom, the mail details are as under :-
Congratulations!!!
Heineken Premium Large Beer Company
4 Broadway Park, South Gyle Edinburgh
EH12 9JZ, - United Kingdom
E-mail:[email protected]
Tel: 447014233196
DEAR WINNER Mr. JAGADESH D
We acknowledge the receipt of your completed application form as was sent in this department regarding the release of your winning prize which was organized by the BOARD OF HEINEKEN BEER COMPANY here in United Kingdom. We are happy to learn that your fund has been release for delivery,
This is to inform you that your winning prize has been set for dispatch to your country.
It’s with great pleasure and deep heart of felicitation we write to inform you that you have been approved as a proud winner of the HEINEKEN PROMO 2011 to eradicating poverty alleviation scheme aimed and geared towards helping the poor nation of the world through Promo draws.
However, the Heineken Lottery is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, We 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 its actualization. All participants were selected randomly from World Wide Website Directories.
In line with directive and documentation submitted in this company by our affiliate (HEINEKEN BEER PREMIUM QUALITY COMPANY) in respect to the winning cheque value "£800, 000.00" EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS issued in your name by (THE HEINEKEN BEER PREMIUM QUALITY COMPANY). Our delivery agent {Diplomat} has been assigned to deliver your certified parcel serial {EUR/PEP/2040}
to your designated address.
NOTE:- YOUR WINNING PRIZE CAN NOT BE TAMPERED BY ANYONE BECAUSE IS HAS BEEN SEALED AND PROTECTED WITH INSURANCE BOND.
We kindly, gives you the best support of receiving your won prize of £800, 000.00, {EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS}(GBP).in your country {India} to avert any unforeseen mishaps during or at the course of your prize redemption.
We are done with the Preparation of your Certificate of Award.. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.
As soon as our diplomats arrive in your country for the final delivery of your fund to you in your home address provided below he will contact you on your mobile number.
As soon as the Representing Diplomat arrives in your country on the mentioned date with your Award International Certified Parcel, you will be required to send him a scan copy of your Identity Proof to his email Address.
Below is the representative Diplomat personal contact details and Flight Schedule to India.
1) Representative Diplomat Full Name: Dr. James Smit
2) Date of Departure from JFK UK to India: 21/02{MONDAY}
3) Date of Arrival to India: 22/02{TUESDAY}
4) Contact Email Address: [email protected]
Below is your contact details
1) Full Name: JAGADESH D
2) Residence Address: HOUSE NO 26, WOOD COAT, COONOOR
3) Contact Number: 8098184541, 0423-2206212
4) Winning E-Mail Address: [email protected]
NOTE: Do revert back to our office immediately if there is any error in your details for correction and do send your I.D Proof to our Representing Diplomats Email Address giving above.
Kindly note down the Representative Dr. James Smit personal contact detail and flight schedule departure and arrival date. He shall give you a phone call on your mobile number regarding the right direction to your City for safe delivery of your award legal vital documents and your Award International Certified Parcel to your door step immediately after the necessary formalities has taken place upon his arrival.
You are advised to call our Office telephone number (44-701-4233-196) after receiving your Certified parcel from Dr. James Smit.
Also attached is the Identity Proof of our representing Diplomat (Dr. James Smit)
Congratulations once again from all our Staffs and thank you for being part of our New year Award Promotion.
Yours Sincerely,
Dr. Barry,
(Prize Administrator)
{Heineken Beer Company United Kingdom}
Tel #: 44-701-4233-196
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Dear Mr. JAGADESH D
Your parcel has been registered with the Custom Authority. So do to your parcel has been scan by the Custom Authority and found out that it contains Foreign Demand Draft so it have been directed to the United Nation Anti-Terrorist Department for the Anti Drug/Terrorist Certificate Under the British Embassy. And i have submitted the parcel to them. So you are required to provide the Certificate, and they have given the form which you have to fill correctly to enable them to issued the Anti-Terrorist Certificate to you of which i will be there to obtain it for you before i can proceed in coming to your home address for the final delivery of your winning prize.
Do fill the form correctly and make arrange of the demanding fee for the Certificate which they said that it will cost you 85, 000INR.So attached to this mail is the form do print it out and fill it correctly.
Immediately the certificate has been obtain i will be coming to your home of
residence. HOUSE NO 26, WOOD COAT, COONOOR
Regards
Dr. James Smit
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DEAR Mr. Jagadesh D
From the desk of the member's and staff of Heineken Beer Company Plc. United Kingdom. We to congratulates you once again on this land mark achievement which you have done with this company.
We receive a phone call from our diplomats Dr. James Smit regarding the process which have been going on in your country and he complain that the the government of your country are requiring some amount of money for the release of your winning parcel and you have mention on the mail you send to us that such thing have happen before so we heartily say that we are very sorry for the inconvenience cause to you on this process.
So we are assuring you that nothing is going to happen to your winning prize as we have had the meeting together now in the office and decide to get the parcel return back to the company so that it will be handed over the our payout bank here in London to be full transfer directly to your local bank account in your country with immediate effect.
So with humbly request that you should send to us your local banking details where you want the funds to be transfer from our payout bank here in U.K.
Regards
Dr. Barry
Prize Administrator
Heineken Beer Company Plc
United Kingdom. London
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DIRECTOR OF OPERATIONS,
ALLIANCE & LEICESTER CREDIT BANK,
180 BALHAM HIGH ROAD, LONDON, SW12 9BL.
TEL NUMBER: 44-70-170-38447
Motto: Honest & safety.
ATTENTION: JAGADESH.D
WE ACKNOWLEDGE THE RECEIPT OF YOUR DEMAND DRAFT OF £800, 000.00GBP (EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS) AS SENT IN TO THIS BANK BY HEINEKEN BEER COMPANY PLC THIS MORNING IN YOUR NAME.
WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO EVERYTHING NECESSARY TO ENSURE THAT YOUR FUND WILL BE FULLY TRANSFER TO YOUR LOCAL BANK ACCOUNT IN YOUR COUNTRY.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY {SCANNED COPY OF DRIVER'S LICENSE, VOTER CARD, INTERNATIONAL PASSPORT OR ANY VALID IDENTITY PROOF}.
2.YOU ARE REQUIRED TO FILL THE ATTACHED FORM CORRECTLY AND SEND BACK TO US.
EVERY INFORMATION MUST BE SUBMITTED IMMEDIATELY.
REGARDS
MR.ANDY COLE
{FOREIGN FINANCE DIRECTOR}
==========================================
Alliance & Leicester is now part of the Santander Group, one of the world’s largest banks.
Internet Banking
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This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance and Leicester Credit Bank does not accept responsibility for changes made to this message after it was sent.
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DIRECTOR OF OPERATIONS,
ALLIANCE & LEICESTER CREDIT BANK,
180 BALHAM HIGH ROAD, LONDON, SW12 9BL.
Motto: Honest & safety.
DEAR MR.JAGADESH.D.
We acknowledged the receipt of your full details on the application form which you have filled and also the scan copy of your identity proof for the transfer of your total amount to your local bank account.
However, after an emergency meeting of our board with the Heineken Beer Company Prize Administrator (Dr. Barry) on your behalf, approval has been given for your won prize of (£800, 000.00GBP) to be remitted immediately to you without further delay through your account details upon the confirmation of the payment of the transfer charges to our bank.
NOTE: Under the Rules And Regulation abiding here for International Money Transfer. We want to bring to your notice that you have to remit the transfer charge of{£450GBP}.which is equivalent to{33, 000INR}in your currency.
To avoid any cancellation in your transfer you advice to know that your demand draft has been registered for transfer within 48hours which means that you have to remit this transfer charge within the 48hours.
OPTIONS FOR THE PAYMENT
This options is given for your interest to enable to make this payment immediately to avoid any form of delay in your transfer.
Choose One Of This Option For The Payment
1) You can make this payment through Visa Card (American Express Visa Card Only)
2) You can make this payment through Western Union Money Transfer
3) We can provide for you a correspondent Account Detail in your country.
Instruction on how to make the payment will be send to you by our account department immediately we receive the Option you choose.
REMEMBER YOUR DEMAND DRAFT HAS BEEN REGISTERED FOR TRANSFER WITHIN 48HOURS DO CHOOSE ONE THE OPTIONS AND GET BACK TO US ASAP.
REGARDS
MR.ANDY COLE
(FOREIGN FINANCE DIRECTOR)
44-70-170-38447
==========================================
Alliance & Leicester is now part of the Santander Group, one of the world’s largest banks.
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance and Leicester Credit Bank does not accept responsibility for changes made to this message after it was sent.
================================================================================================
DIRECTOR OF OPERATIONS,
ALLIANCE & LEICESTER CREDIT BANK,
180 BALHAM HIGH ROAD, LONDON, SW12 9BL.
Motto: Honest & safety.
GOOD DAY DEAR MR JAGADESH.D.
WE RECEIVE YOUR MAIL REGARDING THE TRANSFER CHARGES, SO WE WANT TO LET YOU KNOW THAT YOUR DEMAND DRAFT HAS BEEN REGISTERED FOR TRANSFER OF WHICH IT WILL BE TRANSFER IMMEDIATELY THE TRANSFER CHARGES HAS BEEN REMITTED.
ALSO WE RECEIVE A CALL FROM THE HEINEKEN BEER COMPANY REQUEST TO SEND TO YOU OUR CORRESPONDING ACCOUNT DETAIL IN YOUR COUNTRY WHERE YOU HAVE TO REMIT THE TRANSFER CHARGES.
NOTE: THE HEINEKEN BEER COMPANY HAS PAY FOR THE CONVERSATION CHARGES, SO THE ONLY MONEY YOU HAVE TO PAY IS THE TRANSFER CHARGES OF (45OGBP) EQUIVALENT TO (33, 000INR) ONLY.
BELOW IS THE DETAILS FOR THE PAYMENT WHICH YOU HAVE TO DO TOMORROW MORNING TO ENABLE YOUR FUND TO BE TRANSFER TO YOUR GIVING ACCOUNT DETAILS.
BANK NAME: AJAY KUMAR MALLIK.GOLD
ACCOUNT NUMBER: 642601501640
PAN NO.: BIAPM5947F
BRANCH: KALBADEVI
BANK NAME: ICICI BANK
DO SCAN THE PAYMENT RECEIPT TO US AFTER THE PAYMENT
REGARDS
MR.ANDY COLE
FOREIGN FINANCE DIRECTOR
44-70-170-38447
==========================================
Alliance & Leicester is now part of the Santander Group, one of the world’s largest banks.
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance and Leicester Credit Bank does not accept responsibility for changes made to this message after it was sent.
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DIRECTOR OF OPERATIONS,
ALLIANCE & LEICESTER CREDIT BANK,
180 BALHAM HIGH ROAD, LONDON, SW12 9BL.
TEL NUMBER: 447017038447
Motto: Honest & safety.
DEAR MR JAGADESH.D
WE ARE IN RECEIPT OF THE TRANSFER CHARGE WHICH YOU HAVE DEPOSITED THIS MORNING. WE WILL IMMEDIATELY COMMENCE THE TRANSFER OF YOUR FUND £800, 000.00 GBP. TO YOUR LOCAL ACCOUNT AS STATE BELOW AS PROVIDED BY YOU.
Name of Bank: CANARA BANK
Place of Bank: OOTACAMUND
Account Holders Name: JAGADESH D
Routing code of the Bank : 643015002
Swift Code of the Bank : 1234101
Account No : 1234101162824.
IMMEDIATELY THE TRANSFER IS SUCCESSFULLY DONE WE WILL CONTACT YOU.
CONGRATULATION AS WE EMBARK ON THIS TRANSFER.
REGARDS
MR.ANDY COLE
==========================================
Alliance & Leicester is now part of the Santander Group, one of the world’s largest banks.
Internet Banking
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance and Leicester Credit Bank does not accept responsibility for changes made to this message after it was sent
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DEAR MR.JAGADESH.D
GREETINGS OF THE DAY
WITH GREAT HEART OF JOY WE WANT TO LET YOU KNOW THAT WE HAVE BEEN IN PROCESS OF TRANSFERRING YOUR FUND TO YOUR LOCAL ACCOUNT.
TODAY WE TRY OUR BEST TO DO THAT BUT IT HAPPENS THAT IT CANT BE POSSIBLE TO TRANSFER THE FUND DIRECTLY TO YOUR LOCAL ACCOUNT THAT A TEMPORARY ACCOUNT HAS TO BE SET UP IN OUR BANK WHERE THE FUND HAS TO BE TRANSFER FIRST BEFORE FINAL TRANSACTION TO YOUR LOCAL ACCOUNT.
SO THE ACCOUNT HAS BE SET UP BY THE MANAGEMENT OF THE FOREIGN REMITTANCE DEPARTMENT IN YOUR NAME AND THE YOUR FUND HAS BE DEPOSITED ON THE ACCOUNT.
MEANWHILE THE ACCOUNT IS STILL DORMANT WHICH NEED TO BE ACTIVATED BEFORE IT CAN BE OPERATED.SO ATTACHED TO THIS MAIL IS THE NON-CITIZEN ACCOUNT FORM WHICH YOU HAVE TO FILL THE REMAINING PART CORRECTLY AND FORWARD BACK TO US IMMEDIATELY FOR THE FINAL TRANSACTION.
THIS ACCOUNT WILL BE ACTIVATED WITH THE ACTIVATION CHARGE OF {1200GBP}.THIS AMOUNT WILL ALSO BE TRANSFER TO YOUR ACCOUNT DURING THE TRANSFER BECAUSE THE ACCOUNT IS A TEMPORARY ACCOUNT WHICH WILL BE CLOSE IMMEDIATELY THE TRANSFER IS OVER.
NOTE: THIS THE FINAL STAGE OF THIS TRANSFER AND YOU ARE ADVICE TO MAKE THIS PAYMENT IMMEDIATELY AS THE ACCOUNT HAS BEEN OPENED TO AVOID ANY DOUBLE CHARGE OF ACTIVATION.
REGARDS
MR.ANDY COLE
FOREIGN REMITTANCE DEPARTMENT
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