SCAMMrs. Christiane Alwin and Home Delivey Service Reports & Reviews (1)
Mrs. Christiane Alwin and Home Delivey Service Contacts
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Country United States
Victim Location OH 43543, USA
Type of a scam Nigerian/Foreign Money Exchange
Mrs. Christiane Alwin
Sep 21 at 8:00 PM
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: [email protected]
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
[email protected]
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Second email:
Home Delivery
To *** ***
Sep 22 at 4:48 PM
Dear Valued Customer
The goods with item code: 9864543 was delivered to the airport here by Excel Global Courier Service few
days ago by the sender, Mrs. Christiane Alwin, I was instructed to deliver the goods pending when the
receiver( that’s you) confirm delivery address.
kindly re-confirm the following information below, to the goods delivery department to
facilitate the process of this home delivering, we don't ship to P.O BOX addresses
Your full Name, your full delivery address, and your contact telephone number to:
USA Cargo Home Delivery Agent
Contact Person: Yvette Hernandez Aguilar
Email: [email protected]
Website: www.homedeliveryservices.us
N.B Please Make sure you send your delivery detail to above Contact Person: Yvette Hernandez Aguilar, she in position of your goods.
USA Cargo Home Delivery Agent
www.homedeliveryservices.us
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Third email:
Home Delivery
To ***@yahoo.com
Sep 25 at 3:39 PM
Dear Valued Customer
The attached is your package as at five days ago (Airport) and my Identification
for your perusal.I will do everything possible to make sure that your goods
is deliver immediately all the Processing is done.
As I said before, The goods with item code: 9864543 was delivered to the airport
here by Excel Global Courier Service few days ago by the sender, Mrs. Christiane Alwin,
stored in AirCargo storage department. I was instructed to deliver the goods pending
when the receiver ( that’s you) confirm delivery address.
I am about booking for a hotel in your area now. Choose from the below Hotels the one
that is closest to your house so that i will not find it difficult locating you.
Sleep Inn Hotel
Country Inn & Suites
Holiday Inn
DoubleTree
Hampton Inn
Ramada
Best Western
Super 8
Laquinta INN
Hawthorn Suites
Baymont Inn and Suites
Econo Lodge
let me know the closest to your place.
USA Cargo Home Delivery Agent
www.homedeliveryservices.us
Logo - Sam | Home | Delivery | CA
USA Cargo Home Delivery Agent
www.homedeliveryservices.us
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