A Scam Email with the Subject
"Dear Associate"
was received in one of Scamdex's honeypot email accounts on
Thu, 12 Nov 2009 14:02:10 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?utf-8?q?Sharon=20Lomogan?= <lomogansharon54@yahoo.in>,
although it may have been spoofed.
Scam Tag Cloud
africamillion boxrefugeediedbanklockedendedcontactnationaldepositlucrativeprojectlegalfundbusinessurgentmailbank sharepound father's bank crashlomogansharon54@yahoo.insharonlmgn947@gmail.com will boxesyahoo.plane crash(www.cnn.com/2003/world/a...dearbritish pounds. mrs. richard lomoganyears old
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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SPAM, via unpublished 'Honeypot' email addresses.
- Dear Associate,I am a young lady of 18 years old and a refugee in Ghana under the United Nations refugees Ghana. My country of Origin is Cape Verde Island. My parents,Mr. and Mrs. Richard Lomogan died on plane crash in December 23rd, 2003 in Cotonou, Benin Republic on there way to Lebanon.(www.cnn.com/2003/WORLD/africa/12/26/benin.crash ). I write you to seek refugee in your country and to further my education. I have finished my secondary education and wish to further my education to Masters level or more. When my parents died in December 2003, i was the only child and 13 years old then. My parents were hotel management consultants.Two years after my parents died, my relatives forced me into marriage .Against my wish i married a 36 years old man. My relatives said the man will give me protection as tradition demands in my country. I never knew the marriage i went into until my first pregnancy at 16 years old. The man associated with my extended family members and shared my late parents belongings. When i complained, i was locked me up in a room and beaten up. The beatings continued until i lost my pregnancy.None of my relatives said anything positive to help me. I was fast losing my life until the police rescued and i was legally divorced. The terror i passed through in the hands of my family members are tormenting. I cannot go back to them again because my parents are no more and i have no siblings to share my life with. When istarted nursing the idea of taking refugee in another country, i went to my father's home save box for my school papers, International passport,and birth certificate.It was also i n the boxes that i saw papers of my father's bank deposits Ghana banks valued at 15,Million British Pounds. The fund was for a proposed hotel project in Ghana before my father died. We can work with the fund through getting a university admission for me. with the University admission, i can get a visa easily and come to your country.the most important thing is my education. We can invest the fund in a lucrative business.I wait for your urgent reply.you can contact me on this email address,sharonlmgn947@gmail.com. Thanks. Sharon Lomogan.
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