Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Good Day,
I'm Mrs. Christiane Alwin 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 Agent: Home Delivery
Email: cjb1957blac@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. Christiane Alwin
ab9usa@yahoo.com
TEXT ONLY EQUIVALENT Good Day,
I'm Mrs. Christiane Alwin 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 Agent: Home Delivery
Email: cjb1957blac@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. Christiane Alwin
ab9usa@yahoo.com
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