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Tuesday, November 21, 2017

419 scam email from Paceyline Courier Services info@3guneurope.eu s57035258@gmail.com managementverve31292@yahoo.com 57035258@gmail.com

Originating IP: 17.11.19.16
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: Paceyline Courier Services <info@3guneurope.eu> 
reply-to: s57035258@gmail.com
to: 
date: Sun, Nov 19, 2017 at 6:12 PM
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: managementverve31292@yahoo.coms

57035258@gmail.com

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

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