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: Apex Express Courier Company <[email protected]>
Reply: Apex Express Courier Company <[email protected]>
Date: Wed, 21 Feb 2018 10:07:04 +0000 (UTC)
Subject: YOUR ATM CREDIT CARD SHIPMENT INFORMATION.


---

DEAR CUSTOMER,

THIS MESSAGE IS TO BRING TO YOUR NOTICE THAT YOUR ATM CREDIT CARD AMOUNT OF (1,500,000.00 EURO) HAS BEEN DEPOSITED IN OUR CUSTODY FOR THE IMMEDIATE SHIPPMENT DELIVERY TO YOU BY (MR. DENNIS NASHI) FROM UNITED BANK FOR AFRICA PLC (UBA). THEREFORE YOU ARE REQUESTED TO RECONFIRM YOUR CONTACT DELIVERY INFORMATION SUCH AS:

YOUR FULL NAMES:—————
YOUR ADDRESS:——————
YOUR COUNTRY:——————
YOUR PHONE NUMBERS:————
YOUR EMAIL:——————–
YOUR AGE:———————
YOUR GENDER:——————

FORWARD THESE INFORMATION IMMEDIATELY TO ENABLE US VERIFY AND DELIVER YOUR ATM VISA CARD WITHIN 24HOURS.

WE ARE WAITING YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,
MR. JORGE LOBBY (COURIER MANAGER).
APEX EXPRESS COURIER COMPANY,
DIRECT PHONE: +229-9884-1376.
EMAIL: [email protected]

---