The Scamdex Scam Email Archive

Subject:  Re: Good News
From:  "Mrs. Christiane Alwin"<>
Date:  Sat, 04 Mar 2017 08:13:44 -0500
Category:  Generic
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 

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

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

What Is This?

This Email with the Subject "Re: Good News" was received in one of Scamdex's honeypot email accounts on Sat, 04 Mar 2017 08:13:44 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Christiane Alwin"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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