419 scam: Paceyline Courier Services <info@3guneurope.eu> Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- 57035258@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Paceyline Courier Services <info@3guneurope.eu>
Reply-To: <paceylinecourierservices@outlook.com>
Date: Sun, 19 Nov 2017 12:09:07 -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: 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

Anti-fraud resources:

What can you do when you receive 419 spam