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Scam Emails and a bit of baiting

Sonia Pence Mrs Award Notice

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Sonia Pence(Mrs)" <[email protected]>
Reply: <[email protected]>
Date: Wed, 18 Jul 2018 10:52:16 +0200
Subject: Award Notice

Dear Winner,

We are glad to inform you that the Heineken Global Promotion in Collaboration with fundraiser and email address free-ticket draw of the
2018 Heineken promotion Award has just been released, and we are glad to announce to you that your email address came out in the first
category and entitles you to claim the sum of 1,200,000.00 Great Britain Pounds.

This is a promotional program to encourage dutiful individuals to continue to buy our product. Your email address was entered for the online draw on
this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number:
07-01-41-26-24-17- Bonus 09. This subsequently won you the award in the 1st category ie. Matches 6 lucky numbers plus Bonus number.

You have therefore been allocated to claim a total sum of 1,200,000.00 (One Million Two Hundred Thousand Pounds Sterling Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 30, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category. You are mandated to keep your winning details confidential until your winning funds are fully delivered to you.


Contact our office immediately with details below to commence release of your winning prize by providing details above.

Dr. Lan Newton
Email: [email protected]
Tel: + 44 131 510 4384

Congratulations!!!

Yours Sincerely,

Sonia Pence(Mrs)
Head of Award Department
Heineken International Program






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