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Scam Emails and a bit of baiting

expressparceldeliveryservice Your ATM card is still with us and awaiting delivery

Published / by Dave McDave / Leave a Comment

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: [email protected]
Reply: [email protected]
Date: Sun, 23 Oct 2016 23:26:11 +0100
Subject: Your ATM card is still with us and awaiting delivery???

Express Parcel Delivery Service
36 Ogundana Street, Hilton B/Stop,
Opp. Allen Avenue, Ikeja Lagos Nigeria
Office Email: [email protected]

Dear Customer,

Your ATM card is still with us and awaiting delivery, Please get back to us urgently and reconfirm your receiving address if you are still alive and willing to receive the card because we are wondering why you have not come up for the collection since all this while.

Note that a scan copy of your photo ID card and direct phone number are also required to be sure that we are dealing with the rightful owner of the said ATM CARD in our custody.

Yours sincerely,
Mr. Ken Williams General Director; Express Parcel Delivery Service
Mrs. Agnes Williams Executive Director; Express Parcel Delivery Service.

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