An
Email with the Subject "Fw: Payment On The Way (Tracking # J2174387265)" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Oct 2008 12:33:40 -0700
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
0bankwestern unioncheckcontactnationalnotificationdepositcouriertransactionpaymentresponseservice transferdeliverymailbank share your bank respectfullymcigroup@msn.comdie will securityach(tracking # j2174387265)co-operation
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:] => Sun, 05 Oct 2008 12:33:40 -0700
[received:] => Array
(
[0] => from qmta07.westchester.pa.mail.comcast.net ([76.96.62.64])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KmZMK-0004Rg-3Bfor submitted@scamdex.com; Sun, 05 Oct 2008 12:33:40 -0700
[1] => from OMTA11.westchester.pa.mail.comcast.net ([76.96.62.36])by QMTA07.westchester.pa.mail.comcast.net with comcastid P4nd1a00i0mv7h0577ZhHS; Sun, 05 Oct 2008 19:33:41 +0000
[2] => from toshiba-user ([76.110.101.196])by OMTA11.westchester.pa.mail.comcast.net with comcastid P7ZH1a00E4EEYho3X7ZJPK; Sun, 05 Oct 2008 19:33:18 +0000
)
[x-authority-analysis:] => v=1.0 c=1 a=YBA7yDhf5LEA:10 a=o7Bg2HsJvlwA:10a=1x6M4AJSAAAA:8 a=zJr9V2whcg5fCoiK0dsA:9 a=lZjWeLdU_EaEcxiKwaUA:7a=Oaaxf6Bg4JKHe2zUNN5hpuWRrN0A:4 a=si9q_4b84H0A:10 a=s2loLT2QvaoA:10a=Fc1aDaecEeEA:10 a=x9Btzex6sGO_AVAO3tsA:9 a=lIWmNJOfI9nnSE2-WVEA:7a=Lnl8KzywPMrz0xJd8SWIxT70D74A:4 a=MSl-tDqOz04A:10 a=Sz-0p1zU2dQA:10
[mime-version:] => 1.0
[date:] => Sun, 5 Oct 2008 15:32:48 -0700 (Pacific Daylight Time)
[content-type:] => Multipart/Alternative; charset="ISO-8859-1"; boundary="------------Boundary-00=_OMEABHK0000000000000"
[x-mailer:] => IncrediMail (5853718)
[from:] => "Stanley Polansky"
[x-fid:] => FLAVOR00-NONE-0000-0000-000000000000
[x-priority:] => 3
[to:] => "SCAMERS"
[subject:] => Fw: Payment On The Way (Tracking # J2174387265)
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M477353P32690V-S3X
[x-scamdex-scores:] => S:77 P:65 A:77 L:73 E:70 G:63
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => 000.000,\%,bank,check,chest,contact,courier,die,inc.,national,notification,payment,response,service,share,trust,union,user,western,won
[x-scamdex-em:] => clairstan@comcast.net,mcigroup@msn.com,rheajennifer17@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839807.M477353P32690V
[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: Jennifer Rhea
Date: 10/5/2008 10:28:46 AM
To: Stanley Polansky
Subject: Payment On The Way (Tracking # J2174387265)
Hello,
This is the notification that payment will soon get to you by ups courier service, please kindly notify as soon as you receive Payment. here is the Tracking # J2174387265, so plug - in to WWW.UPS.COM for confirmation. Thanks for the co-operation and understanding .... Hope to hearing you soon. Jennifer
On Wed, Sep 10, 2008 at 11:49 AM, Stanley Polansky <clairstan@comcast.net> wrote:
My pleasure. Thank you Jennifer
-------Original Message-------
From: Jennifer Rhea
Date: 9/10/2008 7:51:01 AM
To: Stanley Polansky
Subject: PAYMENT PROCEDURE WITH FULL TRUST
Hello, How are you doing ? I just want to inform you that the check will soon arrive at your doorstep . But there is a little mistake with the check which i believe we can resolve. My Dad issue out an overdraft check of $4800.00 to you included my furnitures fees,i wont want this to cause a delay,i believe the transaction is still on. So all i want you to do is this . 1. Once you receive the check..you will take it to your bank and get it cashed. 2. DEDUCT YOUR RENT + DEPOSIT FEES. 3. You will then send the remaining money to my shipper via western union for some new merchandise i ordered for delivery from ware house. 4.You will also deduct western union charges from the money and will send the rest to my shipper via western union transfer only. So please mail me back to let me know you understand me. Respectfully,
Jennifer
On Sun, Sep 7, 2008 at 5:28 AM, Stanley Polansky <clairstan@comcast.net> wrote:
Need 1st month and security total $$2,300. Send to Stanley Polansky, 8203 Calterra Drive, Palm Beach Gardens, FL 33418. Hurry as there are several who are interested. We will have to obtain a background check which, with your credential should not be a problem. When do you want to move in? October would be fine.
-------Original Message-------
From: Jennifer Rhea
Date: 9/7/2008 7:17:42 AM
To: mcigroup@msn.com
Subject: APARTMENT OR HOUSE NEEDED
Hello,
I came across the posted rent advert on Craig's list. I'll like to find out if the property that you posted for rent is still available,Please at what price per month as well as the deposit required last ? I am 26 years professional female an international student from Ireland, graduate of Queen's University of Belfast, currently working on thesis in Digital Media Studies, which I am concentrating on video and film production and i need to relocate for my sabbatical exercise for a year, i am hoping to find an Apartment or house to share prior to my arrive.The full conditions and description of the place for rent is OK. Let me know the: Total amount needed for Move - In /deposit? Suitable move in date? I don't smoke, I keep my place clean, and I like to cook.Also,I'm easygoing,Keeping no pets.The form of payment will be by cashier's check,so i will like to pay for a month rent in advance,if that okay by you get back to me with your full name,physical contact address,zip code and phone number, so Payment of a month rent can be issue out to you ASAP..
