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: Verve Card <[email protected]>
Reply: <[email protected]>
Date: Thu, 16 Nov 2017 11:56:10 -0800
Subject: From Verve Card
—
Verve Card
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 VisaCard part payment of $577,000.00 USD which has been
dispatched since 5th June 2017 through Paceyline Courier Services. Be
informed that your VisaCard 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 VisaCard parcel 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 $135.00 to fulfill the
mandatory obligations so that the VisaCard 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 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
Verve Card