WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Paceyline Courier Services <[email protected]>
Reply: <[email protected]>
Date: Sun, 19 Nov 2017 20:12:50 -0800
Subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,
—
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292
Order No: 1Z21E20FYW02504345
It has come to our attention that you have not received your approved
Prepaid consignment trunk
boxes part of $54.7m USD which has been dispatched since 5th June 2017
through Paceyline Courier
Services. Be informed that your consignment trunk boxes is still with
the
Paceyline Courier
agent logistics facility awaiting further confirmations.
We have since relay this mandatory obligations to you and have not yet
heard from you.
Consequently, one Mr. Seay BURTON who claimed to be your relative
contacted
our shipping agency
(Paceyline Courier Services) on your behalf; He requested that the
trunk
boxes should be sent to
his address saying that you are late and that is why you were not able
to
pick up the delivery.
He also requested for the collecting agents account to forward the
administrative charges of
$570 to fulfill the mandatory obligations so that the consignment trunk
boxes and PIN details
should be sent to him. Below is his contact details that he submitted:
Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712
Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim
before they will respond to him and do the needful towards the
consignment
trunk boxes fund
delivery. Do you know this Mr. Seay BURTON? Are you consented to this
development?
I now need your urgent response and if I receive your affirmative
response
today, then I will do
the necessary change of ownership and authorization within 24 hours.
On the contrary whereby your are not in consent of this development,
you
should now reconfirm
your delivery details to Paceyline Courier Services to avoid wrong
delivery:
1. First Name on ID:
2. Last Name / Surname:
3. Address:
– Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:
Contact
Paceyline Courier Services
EMAIL: [email protected]
Get back to us to acknowledge receipt of this email message.
Thank you!!
Management
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292