Heineken
MONEY CLAIM

JOSEPH RAI
06-04-2009
209

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: liveheineken@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.nigeria@financier.com, or contact on tis No: Tel: 2347061699496. 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: 2347061699496

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: 2347061699496

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