An
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>.
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
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => lottery@scamalot.com
[delivery-date:] => Sat, 10 Jan 2015 02:23:05 -0800
[received:] => Array
(
[0] => from nm43.bullet.mail.gq1.yahoo.com ([67.195.87.83]:50702)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1Y9tCD-0008Qj-5Tfor lottery@scamalot.com; Sat, 10 Jan 2015 02:23:05 -0800
[1] => from [127.0.0.1] by nm43.bullet.mail.gq1.yahoo.com with NNFMP; 10 Jan 2015 10:23:04 -0000
[2] => from [98.137.12.56] by nm43.bullet.mail.gq1.yahoo.com with NNFMP; 10 Jan 2015 10:20:04 -0000
[3] => from [212.82.98.62] by tm1.bullet.mail.gq1.yahoo.com with NNFMP; 10 Jan 2015 10:20:03 -0000
[4] => from [212.82.98.109] by tm15.bullet.mail.ir2.yahoo.com with NNFMP; 10 Jan 2015 10:20:03 -0000
[5] => from [127.0.0.1] by omp1046.mail.ir2.yahoo.com with NNFMP; 10 Jan 2015 10:20:03 -0000
[6] => by 217.12.9.14; Sat, 10 Jan 2015 10:20:02 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1420885384; bh=dT+ER1oN/tXjyehsF8hnxm3kzInVeHzIUI5I9Q7wyE8=; h=Date:From:Reply-To:Subject:From:Subject; b=skDYmc8GnQOyQ/flHUr5HGR1DIg3m/PDXUVg7yaa9t3VMvCi9jHiDZGII4Or4E1beyGdJQzYBzfQvE1O1zN/aBlJkOPtIubpgjbDeuTn3xzGh3c6q5OmD8BvzPg3F09qA9h/NbhK0y7g9PeaKcqRHLKojxKcQI10EehsSLOj2lILfIIAEgE64CE1oazB/JbG0omzXJqm+xoVQkmNDHzi8caj3oZDjGhZuM/UFJ4RwOgP+DIaKYqtQxaPtvHi7iJKX30F9zLAHYN/N8SKBtjLattVNHNBxD0cEMKGGUKWsUyPyPjgbqhpw+NN/hy5pxxw7vJdOzVo6qS1t8aiMsO5RA==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.com;b=ORm/ttjIqoCGdXn9VIvESN+2Ox83/8mEjbLFDsrtRcgcHGbvJqIJlk+lfqhmWJlhuw9kCOm1g28eFO79l9ai2BRPiJdG9oytghI3XxUykcEgRqg0vcmRTjlTWmu+vGmNGR+ZFvRTzcemNmP+zMwBG820IeWuk3bdjm40m8VVC/hwbYy6f0NX+H8JGJQTfQqkIQ1+Aje4OBWbo5GWy2q5Lq4FYUUA5tVw1IhrLGIf1/7lsv3GP65zyIvsamUDBDq1s6pfOgpeZWqK+x0jxPYCucOuVut//T24Ag63a6auH0T+dKN6bxk/z30ZXTYfqQ/n+JGNGywO0dLga0QilwID4g==;
[x-yahoo-newman-property:] => ymail-4
[x-yahoo-newman-id:] => 498182.55139.bm@omp1046.mail.ir2.yahoo.com
[x-ymail-osg:] => LPP6VxAVM1kBovQ71cyucgBfxuP5rSGYaIzvQ9LseWVnl_G69rR10MNGLBP4a3MODecwY3luOYQkbhgT44SzQw3LsHR7pjDcwGDeKtREYQGfL55vPRn9u.AQ7ouO3WVtxZY2a9.hRqM6_EWYa5zJb0_qD8bpubu0nBrbAROcjyrrIXYgWokoxBbD0syKNmZAH8MHs9kCcPDzSkZMd3esilTQb.W5xlu.qWvqWOHF43b08PB8YFAEcbWFRbNB.DnzO4fzOYmrTbKtJpUG1RapRzvjSimkwIwJU94O_XLuKpZCc6faGDxKIWku9taWQsxNTn772dS_TF72v5utOEFSdAwGJnFqtWPCh4fnVIe8WjqFG7b6Q2Z6v6DLDZe3o0bFhsaL_gxFsrhIATrgF8D5mR7SubZFvPfScNHT1h0Z8BMgwkjG.XjdMtwFXnLu6tUL.qjtnuiCoMuan4i_jjcdPSg6hO7x6vfxzCmjlzVWDIrKX2TbJ42ohJGhtScPp6.fpDRoNXPSNwHv.Q--
[date:] => Sat, 10 Jan 2015 10:20:02 +0000 (UTC)
[from:] => Ibrahim Kafiai
[reply-to:] => Ibrahim Kafiai
[message-id:] => <905190085.96650.1420885202481.JavaMail.yahoo@jws11109.mail.ir2.yahoo.com>
[subject:] => For Your Compensation From Mr.Ibrahim Kafia.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_96649_638754123.1420885202477"
[content-length:] => 4801
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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:
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:
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.