An
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 Email.
The sender shows as =?utf-8?q?Sharon=20Lomogan?= <lomogansharon54@yahoo.in>.
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
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 12 Nov 2009 14:02:10 -0800
[received:] => Array
(
[0] => from n4-vm0.bullet.mail.in.yahoo.com ([202.86.5.189])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N8hjy-0003Rc-Kgfor submissions@scamdex.com; Thu, 12 Nov 2009 14:02:10 -0800
[1] => from [202.43.219.99] by n4.bullet.mail.in.yahoo.com with NNFMP; 12 Nov 2009 22:02:03 -0000
[2] => from [203.104.18.52] by t3.bullet.in.yahoo.com with NNFMP; 12 Nov 2009 22:02:03 -0000
[3] => from [127.0.0.1] by omp113.mail.in2.yahoo.com with NNFMP; 12 Nov 2009 22:02:03 -0000
[4] => (qmail 91215 invoked by uid 60001); 12 Nov 2009 22:02:03 -0000
[5] => from [41.222.192.69] by web95718.mail.in.yahoo.com via HTTP; Fri, 13 Nov 2009 03:32:03 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 735948.52366.bm@omp113.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=YC/Bh0VyM+D5Sy3e8wHorD0/M0fDU4UWZf4xJivIaysCeMPL59hGZzBwsl0pOsQhThXO9iLepXshcUg95rd6BFU9zPu0J98/e/byYem6iAJuO7uxXASFfexN6mPT31GzQd2W3R5iew9YmOUU4kzLMT0Slb2e1w2QVTmCr+CXPhk= ;
[message-id:] => <530145.25605.qm@web95718.mail.in.yahoo.com>
[date:] => Fri, 13 Nov 2009 03:32:03 +0530 (IST)
[from:] => =?utf-8?q?Sharon=20Lomogan?=
[reply-to:] => sharonlmgn947@gmail.com
[subject:] => Dear Associate
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1716359883-1258063323=:25605"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
I have a new email address!You can now email me at: lomogansharon54@yahoo.in
- 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.