A Scam Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 18:36:05 -0700 and has been classified as a Generic Scam. The sender was "IKOBO ATM PROMO" <email@example.com>, although it may have been spoofed.
Our Ref: IKG/NGN/ICO Your Ref: Dear Beneficiary, I wish to Congratulate you for being one of the lucky winner of this years IKOBO PROMOTION.iKobo is a company that specializes in money transfers. With them, you send money to any countries with your MasterCard or Visa. The recipient gets your transfer put onto a secured Visa debit card which can be used worldwide at ATM locations for cash withdrawals. This debit card, which is reusable, is shipped to the recipient first. As part of our commitment in bringing our services to the world I wish to announce to you that your email emerged as one of the luck winners to receive a grant of 1.8 Million US Dollars. This fund would be made available to you through your iKobo Visa card. Your Personal identification Number is 2222. Name On Card: iKobo Beneficiary iKobo Visa Card Number: 4147202034772580 Expire: 01/2015 Cvv Number: 369 We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation please note we have paid for the insurance fees, In view of this development,you are to have your ATM CARD delivered to you through FedEx Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $95 before your ATM CARD can be immediately delivered to you.You are to provide the FEDEX COURIER COMPANY with the following details below,to enable them deliver your ATM card safely. FULL NAME: DELIVERY ADDRESS: PHONE NUMBER COUNTRY: OCCUPATION: MARITAL STATUS: SEX: AGE: You are to Contact Mr,Powell Jones,the Fedex Delivery officer at his private email address at firstname.lastname@example.org for the delivery of your IKOBO ATM CARD/We look forward to hearing from you soon. Contact Name:Mr.Powell Jones Contact Email:email@example.com Phone Number:+2348051105018 Copyright © 2001-2010 iKobo, Inc. https://www.ikobo.com