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Scammer Information
Name"Mrs. Christia Alwinne Excel Global Courier Service    

Details of Scam Report
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:
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

Scam Email
Subject: Re: Good News!!
From: "Mrs. Christiane Alwin" from "mrs. christia alwinne sat jan 23 21: 08:08 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral...
received: from User (unknown [])by (Postfix) with SMTP id A43771C50069;Sun, 24 Jan 2016 05:07:07 +0800 (CS...
date: Sat, 23 Jan 2016 22:08:08 +0100
mime-version: 1.0
content-type: text/plain;charset="Windows-1251"
content-transfer-encoding: 7bit
message-id: <>
content-length: 2500


Tag Cloud
gold bp express bmw microsoft bought check contact win safe happy joy account agent global partner courier executive transaction customer service access fund transfer investment custom mail delivery share usd user will nwill spam god yahoof ach (that's 9 laptops) [] (no sig) (ehlo ... (unknown []) (postfix) (cst) (whitelisted) co-operation mrs. christiane alwin nmrs. christiane alwin the item fs 0

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