An
Email with the Subject "Fw: GOOD NEWS" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:28:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
5 million us dollarscontactwinluckyclaim millionglobalpaymentservice transferfundmaildeliverydollarcolindpt121@yahoo.comyahoo.com(colindpt121@yahoo.com.hk)(s) or office (s)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Sat, 4/25/09, Ikobo Inc <info@ikobo.com> wrote:
--- On Sat, 4/25/09, Ikobo Inc <info@ikobo.com> wrote:
From: Ikobo Inc <info@ikobo.com> Subject: GOOD NEWS To: info@ikobo.com Date: Saturday, April 25, 2009, 10:54 PM
--
Our Ref: IKG/NG/ICO
Your Ref:
iKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 2.5 million US Dollars.
This fund would be made available to you through an iKobo Visa card. We
have concluded plans to deliver this card to you as soon as possible. If
you are interested in claiming your funds, please contact the Visa card
dispatch center(colindpt121@yahoo.com.hk) with the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
As soon as we receive the above details we shall immediately proceed with
the delivery of your card. You have to stop communication with any other
person(s) or office (s) to avoid hitches in receiving your payment. We look
forward to hearing from you soon.
Best Regards
Colin David
www.ikobo.com
