A Scam Email with the Subject "Congratulation !!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Oct 2010 21:37:28 -0700 and has been classified as a Generic Scam. The sender was "Atm Ikobo Promo" <email@example.com>, although it may have been spoofed.
iKobo Inc. iKobo Grant Office, 21 Campbell Crescent, Abuja, Nigeria. Congratulations and welcome to iKobo Inc. iKobo Incorporated International is a company that specializes in money transfers in a pre-paid card format. With them, you send money to any country with your MasterCard or Visa card, the recipient gets your transfer pre-loaded into a secured iKobo 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. The iKobo card can also be used to make purchases at the over 20 million stores that accept Visa Card. Below are essential information of this transaction, please keep this email safe for reference. *** Your Personal identification Number : 7547. *** Expire: 03/2015 *** Cvv Number: 369 *** Card Balance: US$2,800,000.00 We have selected you randomly from email balloting system to receive the grant sum of US$2.8 Million only in our expansion promotion tagged "World Invasion '2010" for the fiscal year 2010. Mr.Powell Jones has been assigned as your grant processing officer. He is duly cleared by the INTERPOL/FBI and will respond to your queries.You will be issued a welcome letter immediately your grant delivery fees have been paid. Be informed that you have a maximum withdrawal limit of $5,000 daily and please be informed that the grant is only a promotional offer from iKobo Incorporated and if left unclaimed within the promotion period will be canceled. 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