An
Email with the Subject "From;Onome John from Libya I need You to Stand as my family Beneficiary" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Nov 2011 11:10:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as onome john <onome.john18@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
goldrefugeedeceaseddeposittransaction30%10%20%40%processlibyainvestmentfund transfersentbuymailbank the bank top secretjohn18@gmail.com will willn(onome john)(hon. john muhammad)(1.35 kilos)($25.5 us)(mobile)(scan copy)(fund for the entire family )dear
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:] => c2000@legomad.com
[delivery-date:] => Sun, 06 Nov 2011 11:10:22 -0800
[received:] => Array
(
[0] => from mail-gy0-f195.google.com ([209.85.160.195])by lester.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.69)(envelope-from )id 1RN86o-0004wp-Hsfor c2000@legomad.com; Sun, 06 Nov 2011 11:10:22 -0800
[1] => by gyc15 with SMTP id 15so560871gyc.6 for ; Sun, 06 Nov 2011 11:10:20 -0800 (PST)
[2] => by 10.101.53.16 with SMTP id f16mr5133892ank.64.1320606604066; Sun,06 Nov 2011 11:10:04 -0800 (PST)
[3] => by 10.151.6.15 with HTTP; Sun, 6 Nov 2011 11:10:03 -0800 (PST)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=mime-version:date:message-id:subject:from:to:content-type; bh=5Q1Kuas4tGRzOeoRVG/RaFyw8zIDd5ojB/w2DXNcFCw=; b=nQjyLUtXhwkjWbK9Wtla1wKWeDGiX1WP14FwDhNhXTW045yejtDjDWheIVlV7IzB3i PhdjSuEzWfaf44niXyXUdQa1qcaop/ORGS9TlZ2Y8LPBIntW74LTTtrkyCZbrm0qp964 yKjGX8+BfcuOcQszkzi4d6/tLNt/JiHNGDmTM=
[bcc:] => c2000@legomad.com
[mime-version:] => 1.0
[date:] => Sun, 6 Nov 2011 19:10:03 +0000
[message-id:] =>
[subject:] => From;Onome John from Libya I need You to Stand as my family Beneficiary
[from:] => onome john
[to:] => onome.john18@gmail.com
[content-type:] => multipart/alternative; boundary=001636ed7300860cd704b115af74
)
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
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Dear Sir/Madam.
I am (ONOME JOHN) from Libya, i write to inform you my desire to
have joint investment, and to buy a living house in your country. i am the
first son of (Hon. John Muhammad) my father was a diamond/gold merchant in
my country, and my father had deceased, before the deceased of my late father
,,, he raveled to me and my mother about the box containing: (1.35 kilos) of
gold dust unrefined, and the other one is ($25.5 us) which he deposited in bank
in here located in Accra Ghana for safe keeping.
to avoid the officials from raising eye brows to the funds in my country
during President Muammar Gaddafi Crisis, presently my mother and myself are
here in Ghana to notify the bank for the claims, and we are staying in the
refugee camp, because we can not afford to rent a house in the city, besides
all the vital documents covering the deposit transaction is intact in our
position. We are going to offer out 30% for you, and 10% aside for any
expenses that might incur during the process of this transfer, 20% to buy a
living house in your country and the remaining 40% will be for our joint
investment.
Note: we have never disclosed this to any person apart from you, so you have
to keep this transaction as a top secret to yourself alone. which we will
want you to forward across to us your direct tell/fax (mobile) the front page
of your traveling passport (scan copy) for your full recognition as well as
soon as we hear from you the bank will be starting the Transfer to your
account .
Yours truly,
ONOME JOHN
(Fund for the entire family )
Dear Sir/Madam.
I am (ONOME JOHN) from Libya, i write to inform you my desire to
have joint investment, and to buy a living house in your country. i am the
first son of (Hon. John Muhammad) my father was a diamond/gold merchant in
my country, and my father had deceased, before the deceased of my late father
,,, he raveled to me and my mother about the box containing: (1.35 kilos) of
gold dust unrefined, and the other one is ($25.5 us) which he deposited in bank
in here located in Accra Ghana for safe keeping.
to avoid the officials from raising eye brows to the funds in my country
during President Muammar Gaddafi Crisis, presently my mother and myself are
here in Ghana to notify the bank for the claims, and we are staying in the
refugee camp, because we can not afford to rent a house in the city, besides
all the vital documents covering the deposit transaction is intact in our
position. We are going to offer out 30% for you, and 10% aside for any
expenses that might incur during the process of this transfer, 20% to buy a
living house in your country and the remaining 40% will be for our joint
investment.
Note: we have never disclosed this to any person apart from you, so you have
to keep this transaction as a top secret to yourself alone. which we will
want you to forward across to us your direct tell/fax (mobile) the front page
of your traveling passport (scan copy) for your full recognition as well as
soon as we hear from you the bank will be starting the Transfer to your
account .
Yours truly,
ONOME JOHN
(Fund for the entire family )