The Scamdex Scam Email Archive - Generic o

Subject:  Fw: IKB/NG/M2F01
From:  Arthur Luna <>
Date:  Thu, 23 Apr 2009 22:58:20 -0700

A Scam Email with the Subject "Fw: IKB/NG/M2F01" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:58:20 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/22/09, iKobo Inc. <> wrote:
From: iKobo Inc. <>
Subject: IKB/NG/M2F01
Date: Wednesday, April 22, 2009, 6:52 AM


iKobo is a company that specializes in money transfers. With them, you can send
money to any one 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 to the world, I
wish to announce to you that your email emerged as one of the luck winners to
receive a grant of 2.8 Million US Dollars in the 2008 promotional package. This
fund has been made available to you through an 
iKobo Visa card, and it is now on the way to the post authority in your
country. Upon delivery, you are required to proceed to your nearest post office
to pick the parcel containing the card.

You can track the current status via the website:
Please you are to send us your delivery details which would be needed at
the pickup location:


Please note that You are also to immediately refund the delivery charges of
US$120 immediately so as to avoid cancellation of the delivery.
We look forward to hearing from you soon.
Best Regards
Mr. Robert Parker
Copyright © 2001-2009 iKobo, Inc.

Altamir Araujo da Silva (61)9644-1292
Técnico em Informática IBLM

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