An
Email with the Subject "Fw: Western Union Money transfer." was
received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 14:12:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Polansky" <clairstan@comcast.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
bello-703 186 0438western unioncontactagentdepositedpayment transfersentmailmtcndept1@yahoo.com will yahoo.com(leagl.dept1@yahoo.com)
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 02 Jan 2009 14:12:01 -0800
[received:] => Array
(
[0] => from qmta05.westchester.pa.mail.comcast.net ([76.96.62.48])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LIsFL-0004me-Otfor submitted@scamdex.com; Fri, 02 Jan 2009 14:12:00 -0800
[1] => from OMTA07.westchester.pa.mail.comcast.net ([76.96.62.59])by QMTA05.westchester.pa.mail.comcast.net with comcastid yirz1a00H1GhbT855mBynp; Fri, 02 Jan 2009 22:11:58 +0000
[2] => from toshiba-user ([71.206.90.14])by OMTA07.westchester.pa.mail.comcast.net with comcastid ymBL1a00h0Jaxnr3TmBMB4; Fri, 02 Jan 2009 22:11:21 +0000
)
[mime-version:] => 1.0
[message-id:] => Array
(
[0] => <495E9126.000001.03792@TOSHIBA-USER>
[1] => REIDs3x1239839814.M638056P32690V-S3X
)
[date:] => Fri, 2 Jan 2009 14:11:50 -0800 (Pacific Standard Time)
[content-type:] => Multipart/Alternative; charset="us-ascii"; boundary="------------Boundary-00=_QZ6VQL80000000000000"
[x-mailer:] => IncrediMail (5853849)
[from:] => "Stanley Polansky"
[x-fid:] => FLAVOR00-NONE-0000-0000-000000000000
[x-priority:] => 3
[to:] => "SCAMERS"
[subject:] => Fw: Western Union Money transfer.
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:55 P:45 A:53 L:51 E:46 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => transfer,000.000,\%,agent,chest,contact,inc.,payment,sent,union,user,western
[x-scamdex-em:] => dept1@yahoo.com,frmalk12@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M638056P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
-------Original Message-------
From: Payment Department
Date: 01/02/09 06:29:44
To: undisclosed-recipients:,
Subject: Western Union Money transfer.
Attn, We have concluded to effect your payment through western union $5,000.00 daily until your complete money is completely transferred.
So you advice to contact the western Union office London with bellow information Western union Agent Mr.Fred Jones TEL: +44-703 186 0438 E-mail :(leagl.dept1@yahoo.com)
Mr Fred Jones will sent you $5,000.00 in your name today so contact him and tell him to give you the mtcn, sender name to pick the $5,000.00 and then start transferring your total money to you as i directed them.Finally,to avoid anything happen to the money, i deposited it with an insurance coverage. If you want any change of payment information like name and address you can notify the western union agent.
Best Regard Mrs. Vanessa Palmer
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