The Scamdex Scam Email Archive

Subject:  For Your Compensation From Mr.Ibrahim Kafia.
From:  Ibrahim Kafiai <ikafiai88@gmail.com>
Date:  Sat, 10 Jan 2015 02:23:05 -0800
Category:  Generic
Good Day,

I Mr.Ibrahim Kafia, I am very happy to inform you about my success in getting the fund transferred  with my new partner and for the fact that I have contacted you towards this transaction before but you failed to actualize it with me due to some certain reasons.
 
I have now decided to compensate a lot of people out of this money because God made it easier for me, so I cannot eat the benefit alone while other people are leaving in difficulties. I have budgeted the sum of $350,000.00 (Three houndred and fifty thousand dollars) to compensate a lot of people including Motherless home children and the widows as well.
 
Now I want you to contact my secretary on her e-mail address below and receive your compensation of $95,000.00 us America dollars from her:
 
SECRETARY NAME: Justin Nadia
EMAIL:justin.nadia@rocketmail.com
 
Kindly reconfirm to her the following below information:
Your full name:_______________________
Your address:________________________
Your country:___________________________
Your age:___________________________
Your occupation:________________________
Your Phone number:______________________

Note that if you did not send her the above information complete, she will not release the cheque to you because she has to be sure that it is you. I
instructed her to send you the total sum of ($95,000.00) CASHIER'S CHEQUE, which I kept for you.
 
For your information I will not be reached for now either by e-mail or phone because I am currently in Belgium  for investment with my partner and I will be busy till about six months time or a year. I wish you and your family a successful in life.
 
Best regards,
Mr.Ibrahim Kafia.


Good Day,

I Mr.Ibrahim Kafia, I am very happy to inform you about my success in getting the fund transferred  with my new partner and for the fact that I have contacted you towards this transaction before but you failed to actualize it with me due to some certain reasons.
 
I have now decided to compensate a lot of people out of this money because God made it easier for me, so I cannot eat the benefit alone while other people are leaving in difficulties. I have budgeted the sum of $350,000.00 (Three houndred and fifty thousand dollars) to compensate a lot of people including Motherless home children and the widows as well.
 
Now I want you to contact my secretary on her e-mail address below and receive your compensation of $95,000.00 us America dollars from her:
 
SECRETARY NAME: Justin Nadia
EMAIL:justin.nadia@rocketmail.com
 
Kindly reconfirm to her the following below information:
Your full name:_______________________
Your address:________________________
Your country:___________________________
Your age:___________________________
Your occupation:________________________
Your Phone number:______________________

Note that if you did not send her the above information complete, she will not release the cheque to you because she has to be sure that it is you. I
instructed her to send you the total sum of ($95,000.00) CASHIER'S CHEQUE, which I kept for you.
 
For your information I will not be reached for now either by e-mail or phone because I am currently in Belgium  for investment with my partner and I will be busy till about six months time or a year. I wish you and your family a successful in life.
 
Best regards,
Mr.Ibrahim Kafia.


What Is This?

This Email with the Subject "For Your Compensation From Mr.Ibrahim Kafia." was received in one of Scamdex's honeypot email accounts on Sat, 10 Jan 2015 02:23:05 -0800 and has been classified as a Generic Scam Email. The sender shows as Ibrahim Kafiai <ikafiai88@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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