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Unread postby Big Al » Fri Jan 10, 2020 10:43 pm

Heineken Lottery Scam

!! EXCELLENT HONORABLE INTERNAUTE !!!

Notre politique d'attribution de prime après sélection aléatoire des e-mails est du à l'appel de nouvel
investisseur au sein de la société Heineken sas (He sas) Partenaire officiel de la LIGUE DES CHAMPIONS ainsi votre émail a été retenu et nous en sommes honorés de vous annoncer par un courrier électronique que vous êtes l'heureux gagnant de 80.000 euros
Nous vous prions de bien vouloir contacter le notaire MARTINET DECHAVANNE qui a supervisé le tirage en présence des autorités de tutelle par son courriel approprié, pour de plus amples informations en ce qui concerne votre encaissement à l'adresse du notaire Zone Afrique/Europe: CABINET NOTARIAL DU MAÎTRE MARTINET DECHAVANNE / : maitredechavannemartinet@outlook.com
Prenez le bon soin de lui envoyer ces informations

Nom:...............................................
Prénoms:..........................................
Age:................................................
Tél:................................................
Pays:..............................................
Fonction:..........................................
Adresse:...........................................

Veuillez contacter dès maintenant le CABINET NOTARIAL DU MAÎTRE MARTINET DECHAVANNE par email: maitredechavannemartinet@outlook.com

Merci et Félicitations!!!
La société Heineken sas (He sas)

Directeur Général
Mr Jean-François Van Boxmeer

Merci pour votre compréhension


Translated:

!!! EXCELLENT HONORABLE INTERNET !!!

Our premium allocation policy after random selection of emails is due to the call of new
investor in the company Heineken sas (He sas) Official partner of the LEAGUE OF CHAMPIONS so your email has been retained and we are honored to announce to you by an email that you are the lucky winner of 80,000 euros
We kindly ask you to contact the notary MARTINET DECHAVANNE who supervised the draw in the presence of the regulatory authorities by his appropriate email, for more information regarding your collection at the address of the notary Africa / Europe zone: CABINET NOTARIAL FROM MASTER MARTINET DECHAVANNE /: maitredechavannemartinet @ outlook.com
Take good care to send him this information

Name: .......................... .....................
First names: ...................... ....................
Age: .......................... ......................
Tel: .......................... ......................
Country: ......................... .....................
Function: ..................... .....................
Address: ...................... .....................

Please contact the MAIN MARTINET DECHAVANNE NOTARIAL OFFICE now by email: maitredechavannemartinet @ outlook.com

Thank you and congratulations !!!
Heineken sas (He sas)

General manager
Mr Jean-François Van Boxmeer

thanks for your understanding


Header:
Return-Path: <gigicrepwell2@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Gisela Crepwell <loterieheineken123@gmail.com>
Date: Fri, 10 Jan 2020
Subject: !! EXCELLENT HONORABLE INTERNAUTE !!!
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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maitredechavannemartinet@outlook.com

Unread postby Big Al » Sat Jan 11, 2020 10:24 pm

JUDICIAL CABINET OF THE MARTINET DECHAVANNE HUISSIER
Me. Martinet Dechavanne
01 BP: 1986 Cotonou 02/ Bénin
Tel: +229 61243582
Residence Les Colombes Avenue COURTIZET
Email : maitredechavannemartinet@outlook.com

*************** ******************************

Honorable Beneficiary

Winning Code: CXY 007-0121-BAF/2706-08
We herein here to certify a confirmation of your personal information as well as your Winning Code. From the above let me tell you that following the Tombola Draw organized by HEINEKEN ENTREPRISE, your email address has been named the winner of the Prize worth Four thousand Euros (80,000 EURO).
However, my mission is to assist you as a Huissier who supervised the Tombola during the withdrawal of your winnings and this as soon as prescribed. Then Scan one of the valid parts (Identity Card, Passport, Driver's License).
For this purpose, I leave you two cards, please quickly fill out the claim sheet of your winnings by hand and then Scan one of the documents (Identity card, Passport, Driver's License) valid. The whole thing must be sent to my email address in a few days following for procedure so that the arrangements for the transfer of your gain are made. Please contact me on my
number as soon as you receive this email: 229 61243582
On this, I remain awaiting the above information and the Structure
HEINEKEN ENTREPRISE through me addresses you its lively
Congratulations.
Cordial...
Me Martinet DECHAVANNE


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Phone:
+22961243582
Benin Mobile
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 42463
Joined: Fri Apr 27, 2012 10:48 pm

maitredechavannemartinet@outlook.com

Unread postby Big Al » Sun Jan 12, 2020 8:44 pm

JUDICIAL CABINET OF THE MARTINET DECHAVANNE HUISSIER
Me. Martinet Dechavanne
01 BP: 1986 Cotonou 02/ Benin
Tel: '229 61243582'
Residence Les Colombes Avenue COURTIZET
Email: maitredechavannemartinet@outlook.com
*************** ******************************
For your attention

I'm good at receiving your information and your papers. Nevertheless, I must inform you that before initiating the transfer by Western Union of your Gain, we must obtain a CERTIFICAT OF DETRANSFERT OF FONDS which is obtained at the Ministry of Justice.

For procedure a request was made to the ministry of guardianship and I send you as an attachment a copy of the certificate received from the Ministry of Justice for your appreciation and information.

Once this certificate of authorisation of funds is obtained, we will introduce it in the Operations Directorate HEINEKEN COMPAGNY so that the Bank can initiate the transfer of 80,000 Euros into your account within 48 hours of obtaining the certificate.

Please send me the cost of establishing the document 125 Euros at a rate of $200 on behalf of my Accountant

Firstname: MAHOUGNON MAXIME

Name: TCHEDJI

Country: BENIN

City: COTONOU

Tel: 00229 61243582

Sending mode: WESTERN UNION , MoneyGram or WARI for reliable, safe and fast receipt of fees.
For a favorable sequel

Once the transfer is completed, you send a scanned copy of the Western Union receipt. Please be diligent in the continuation of the withdrawal of your winnings.
Kind regards...

Master,Martinet Dechavannes


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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 42463
Joined: Fri Apr 27, 2012 10:48 pm

maitredechavannemartinet@outlook.com

Unread postby Big Al » Wed Jan 15, 2020 2:35 am

Dear

Here's the banking information:

BANK Name : DIAMOND BANK
Account Holder: O. DONALD
Direct debit: CASH POINT OUANDO
SWIFT CODE: DBLNBJBJ
CODE BANK : BJO99
Box Office Code: 03003
Account number: 11415198XXXX
RIB: 66

Once the transfer make please scan the slip and email us
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 42463
Joined: Fri Apr 27, 2012 10:48 pm

maitredechavannemartinet@outlook.com

Unread postby Big Al » Sat Jan 18, 2020 11:51 pm

Hello dear
How are you doing? I come by this message to inform you that my firm is still waiting for confirmation of the transfer of fees in order to finalize the authorization procedure for sending your winnings.
Please scan the transfer bank you need to send by email
Good understanding
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 42463
Joined: Fri Apr 27, 2012 10:48 pm


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