Scam Tip Report #26028 - Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS!


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-16 20:07:24
Generic/Unspecified Scam
+3 Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS!   
 Scammer
  Information
Name:
ANGELA LAR
Email Address:
mrs.angelalar1976@hotmail.com
Telephone:
1-253-200-5383
Attention ,

I'm Mrs. Angela Lar 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: Mrs.Debra Shaner
Email: excelglobalcourierservice@execs.com
Tel: +12532005383

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.

Best reggard..."TYPICAL SCAMMER GRAMMAR"
Mrs. Angela lar

SECOND SCAM EMAIL......
cant make use of my phone contact them with below information.

Company Name: Excel Global Courier Service
Contact Person: Mrs.Debra Shaner
Email: excelglobalcourierservice@execs.com
Tel: +12532005383

Best regard
Mrs. Angela Lar

THE SCAMMER WAS REPORTED TWO YEARS AGO....SO THIS C\SCAMMER IS RECYCLING OLD SCAMS.
JUST NEW EMAIL ADDRESS
Follow Ups/Extra Information. Most recent is listed first.
Andrey   (Philadelphia, PA, United States) Added the following extra information on :2019-04-01 06:38:59
 Scammer
  Information
Name:
Elizabeth hammers
Email Address:
elizebethhammers67@gmail.com
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:MRS.KAREN FRANKLIN Email: mrskarenfranklin2@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

Scam Email
elizebethhammers67@gmail.com

Anonymous   () Added the following extra information on :2017-05-10 19:55:27
 Scammer
  Information
Name:
Mrs. Christiane Alwin
Email Address:
cjb1957blac@gmail.com
Scam Website:
Good Day,
This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not Know me again, but I contacted you previously concerning transferring ($10million Dollars ) Into your account, You agreed to help me but later opted out because you said you will not Continue again, I want to inform you that I have successfully transferred the money to someone Else who was capable of assisting me.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the Transaction I want to compensate you and show my gratitude I have bought some gifts which Include 10, Gold jewelries, Clothes, 10, iPads and 10, laptops for you, and more house use.
Please contact courier company that will convey it to you, Inside the laptops, you will see $25,000 each (10 laptops) making it 250 Thousand Dollars. I hid them inside the laptops so that Nobody will, not even the courier company.
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 doesn’t know anything about the hiding money in the laptops, don’t ever disclose it to them..
Mrs. Christiane Alwin, Remain Blessed.

Anonymous   () Added the following extra information on :2017-04-02 19:05:45
 Scammer
  Information
Name:
Mrs Chrisyiane Alwin
Email Address:
cjb1957blac@gmail.com
Scam Website:
Fax:
n/a
Excel Global Courier service with laptops full of money etc..etc...


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