"Charlene de Carvalho-Heineken" Donation Scam Created by Scammers

Posted: Jan 24, 2019 at 11:58 AM by an anonymous user from or near: Roermond, Limburg, Netherlands

I also had this mail in Limburg last night.

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Posted: Jan 22, 2019 at 5:17 AM by an anonymous user from or near: Stockholm, Sweden

Got the same scam mail yesterday in Dutch so I ask for English and got this.

"My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of world's second-largest brewer.

As part of my tradition I give out 1,000,000.00 G.B.P. to 10 different persons every end of the year.

You are lucky to be one of the beneficiary of 1,000,000.00 G.B.P. in 2019.

I congratulate you because you are luckily enlisted as one of the 10 persons listed to receive this amount.


Reply immediately with your details as listed below:

Your Full Names:
Your Address:
Your Phone Number:

Reply To: heineken1@yeah.net

Once again congratulations

Charlene de Carvalho-Heineken"

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Posted: Jan 14, 2019 at 11:29 AM by an anonymous user from or near: Groningen, Netherlands

You can no longer use the email address of the scammers!

I do not know who has taken care of that, but hopefully they know that they have been caught!

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Posted: Jan 14, 2019 at 3:06 AM by an anonymous user from or near: Madrid, Spain

Thank you.
I have just received this post.

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Posted: Jan 11, 2019 at 7:38 AM by info

Here is another scam:

"From: "Charlene de Carvalho-Heineken"
Date: January 10, 2019 at 4:32:31 PM MST
To: undisclosed-recipients:;
Subject: Van: Charlene de Carvalho-Heineken
Reply-To: heineken1@yeah.net

Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en
de eigenaar van 's werelds een na grootste brouwer.

Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00
GBP aan 10 verschillende personen.
Je hebt het geluk om in 2018 een van de begunstigden te zijn van
1.000.000,00 Pounds (One Million British Pounds).

Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen
die zijn vermeld om dit bedrag te ontvangen.

Reageer onmiddellijk met uw gegevens zoals hieronder vermeld:

Uw volledige namen:
Jouw adres:
Jouw telefoon nummer:

Antwoord aan: heineken1@yeah.net

Nogmaals gefeliciteerd
Charlene de Carvalho-Heineken"

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Posted: Jan 7, 2019 at 4:14 PM by an anonymous user from or near: Brussels, Brussels Capital, Belgium

"Charlene de Carvalho-Heineken "

They made a second email and its writen in dutch since I live in the dutch part

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Posted: Jan 6, 2019 at 1:11 PM by info

The scammers are using this email address: Heineken1@theheinekencompany.com

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Posted: Jan 6, 2019 at 1:09 PM by info

Here is another scam:

"Charlene de Carvalho-Heineken
Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en
de eigenaar van 's werelds een na grootste brouwer.

Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00
GBP aan 10 verschillende personen.
Je hebt het geluk om in 2018 een van de begunstigden te zijn van
1.000.000,00 Pounds (One Million British Pounds).

Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen
die zijn vermeld om dit bedrag te ontvangen.

Reageer onmiddellijk met uw gegevens zoals hieronder vermeld:

Uw volledige namen:
Jouw adres:
Jouw telefoon nummer:

Antwoord aan: heineken1@yeah.net

Nogmaals gefeliciteerd
Charlene de Carvalho-Heineken"

delete

Posted: Jan 6, 2019 at 12:32 PM by info

Here is another scam:

---------- Forwarded message ---------
From: Charlene de Carvalho-Heineken
Date: Sun, 6 Jan 2019 at 10:33
Subject: Hello

My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and
the owner of world's second-largest brewer.

As part of my tradition i give out Ј1,000,000.00 GBP to 10 different
persons every end of the year.
You are lucky to be one of the beneficiary of Ј1,000,000.00 (One Million
British Pounds) in 2018.

I congratulate you because you are luckily enlisted as one of the 10
persons listed to receive this amount.

Reply immediately with your details as listed below:

Your Full Names:
Your Address:
Your Phone Number:

Reply To: heineken1@yeah.net

Once again congratulations

delete

Posted: Jan 4, 2019 at 3:02 PM by info

Here is another scam:

"From: Charlene de Carvalho-Heineken
Sent: 04 January 2019 3:27 AM
Subject: Van: Charlene de Carvalho-Heineken

--
Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en
de eigenaar van 's werelds een na grootste brouwer.

Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00
GBP aan 10 verschillende personen.
Je hebt het geluk om in 2018 een van de begunstigden te zijn van
1.000.000,00 Pounds (One Million British Pounds).

Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen
die zijn vermeld om dit bedrag te ontvangen.

Reageer onmiddellijk met uw gegevens zoals hieronder vermeld:

Uw volledige namen:
Jouw adres:
Jouw telefoon nummer:

Antwoord aan: heineken1@yeah.net

Nogmaals gefeliciteerd
Charlene de Carvalho-Heineken"

delete

Posted: Dec 30, 2018 at 2:27 AM by an anonymous user from or near: Mechelen, Flanders, Belgium

I received this email scam:

"My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of the world's second largest brewer.

As part of my tradition, I give 1,000,000.00 each end of the year
GBP to 10 different people.
You are fortunate to become one of the beneficiaries in 2018
1,000,000.00 Pounds (One Million British Pounds).

I congratulate you because you are happily notified as one of 10 people
which are listed to receive this amount.

Respond immediately with your details as listed below:

Your full names:
Your adress:
Your phone number:

Reply to: heineken1@yeah.net"

delete

Posted: Dec 15, 2018 at 9:03 PM by an anonymous user from or near: Austin, Texas, United States

I received the same email, and because I was suspicious of demand for 1500 Euros, I did a scan search. Thanks for posting this quickly.

(I did not intend to send the 1500, as demanded, but I feel much better with your confirmation that this is indeed a scam!) Thank you!

Below is the email that they sent demanding the 1500:

"Re: Transfer of Funds

The transfer of your money £1,000,000.00 GBP (One Million Pounds) to your norminated bank account has just been carried out.
The money was transferred in euro equivalent by bank BNP Paribas Fortis in NETHERLANDS
£1,000,000.00 GBP = €1,114,000.00 EUR

According to the bank the money will not be in your account, until you pay €1,500 EUR (One Thousand Five Hundred Euro) as the Cost of Transfer charges.

Due to the Irrevocable bond as invoked on the money for security reasons, the outgoing transfer fee cannot be deducted from the principal amount. The money is automatically bound by a legal agreement.

Thus we can't legally deduct the required amount of €1,500 from the outgoing transfer fee.

You will be provided with the bureau officer payment details on your request in order to enable you pay this fee as quickly as possible so as to finalize or complete this transfer in your favour.

We have attached the transfer slip below

Hope to hear from you soon

Best Regards,
Charlene de Carvalho-Heineken"

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