Search FraudFYI

Saturday, March 4, 2017

419 scam email from Mrs. Maria Moore a.kieserlin@versanet.de Elizabeth Hammers Excel Global Courier Service eliabethhammers@gmail.com

Originating IP: 23.249.163.111
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States

from: Maria Moore <a.kieserlin@versanet.de> 
reply-to: eliabethhammers@gmail.com
to: Recipients <a.kieserlin@versanet.de>
date: Thu, Mar 2, 2017 at 5:06 AM
subject: From Mrs Maria Moore

I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.

Below are their contact details.... now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: eliabethhammers@gmail.com

Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off....Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.

Mrs Maria Moore

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!