Check Scams, Debt Collection scams and other financial scams.
#322966 by Mountain Goat Tue Mar 21, 2017 9:21 am
Maria Moore <[email protected]>

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: ELIZABETH HAMMERS
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 Maria Moore


FROM MRS MOORE (YOUR GIFT)

Mrs Hammers has told me that you have contacted her. That is very good. I want you to listen to her. She is a
seasoned courier woman and a former US agent too. She will deliver the box to you. I am very busy here in China now. I hardly check my mails regularly and also they have a massive time difference too. I paid for everything concerning that box. You will ONLY pay for a storage fee because i left it there for days. It should be a small amount of money. I am here for investment talks because i want to invest my fund. Talk
to Mrs Hammers and always keep me abreast with what is happening. I will always reply when i have chance. Make sure you get that box this weekend. You will be happy and eternally grateful to me.I hid $4.5m VERY WELL inside laptops battery components. Mrs Hammers IS NOT AWARE.
The Code to Open the box is 1308 (for your EAR only)

CONTENTS

That box worth $500,000,00 both in cash and goods. It has
gold
jeweleries as well and other things.
The manifest
10 laptops
10 apple ipads
10 Samsung Galaxy Phones
10 z10 blackberry phones
10 Samsung ipad
10 camcorders
10 SONY home theater
Gold jewelries, clothes, etc....So many things that you will
enjoy till the rest of your life

Maria Moore


Thanks for your swift response because i am already at my airport now. I want you to get this box today so that i can face other jobs. Mrs Maria Moore instructed me to deliver immediately. i will be in in your
area this night Pls be at home. MARIA paid me for delivery and that is why i am paying for all these things. However. maria left that box for few days at this airport cargo dept and it has accumulated a demurrage fee and customs clearance fee now. Is a small fee anyway. That will be a little delay because i have paid
for other things like yellow tag, insurance, permit etc. I am financially down now I know She must have TOLD you about it because she is absolutely aware. You can reach her on [email protected]

You will send the fee down here before i can board the flight. Like i said...is just a token fee. Is not much at all. That is my delay now. She is aware of that because i told her as well. She is in China now. Try and send the fee now so that I will come .MAKE SURE YOU ARE AT HOME TO RECEIVE THE BOX BECAUSE I CANT GIVE IT TO ANOTHER PERSON.The fee is $550.Use money gram to send the fee.

Pay To

NAME: KERRY RANDLE
CITY: LUTCHER
STATE: LOUISANA
Question. Color
Answer. Yellow

Send to KERRY RANDLE. No other person.

waiting for your mail now.

Mrs. E Hammers


Transfer the fee to the account.

PAY TO:

BANK NAME:FIRST AMERICA BANK
ADDRESS:2161 HIGHWAY 3125 LUTCHER LA
70071 ST JAMES COUNTY
ACCOUNT NAME:KERRY RANDLE
ACCOUNT NUMBER:4372087
ROUTING NUMBER:065402423

I am waiting for your payment slip.


Ok our staff will be in Belgium by Tomorrow he will move today.

Name of our staff is John David he will call you as soon as he is in
Belgium for you to arrange on how to meet with him.Make sure you go
with the service charge of 10,500 Euro as soon as you meet with him
you will pay him the money before he will hand over your box to you.

Thanks and God bless you.


David John's mail address and phone number:

[email protected] phone: +32 466246564
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