The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Re: SEND MONEY VIA WESTERN UNION ONLY
From:  "Stanley Polansky" <clairstan@comcast.net>
Date:  Tue, 07 Oct 2008 12:49:06 -0700

A Scam Email with the Subject "Fw: Re: SEND MONEY VIA WESTERN UNION ONLY" was received in one of Scamdex's honeypot email accounts on Tue, 07 Oct 2008 12:49:06 -0700 and has been classified as a Generic Scam. The sender was "Stanley Polansky" <clairstan@comcast.net>, although it may have been spoofed.

 
 
-------Original Message-------
 
Date: 10/7/2008 3:47:54 PM
Subject: Re: SEND MONEY VIA WESTERN UNION ONLY
 
There isn't a Western Union near me. The check should be fine. 
 
-------Original Message-------
 
Date: 10/7/2008 12:28:57 PM
Subject: Re: SEND MONEY VIA WESTERN UNION ONLY
 
MONEY SHOULD ONLY BE SEND VIA WESTERN UNION ONLY LIKE I TOLD YOU EARLIER




On Tue, Oct 7, 2008 at 3:11 PM, Stanley Polansky <clairstan@comcast.net> wrote:
What's the big deal?? He will be happy to get my certified check. 
 
-------Original Message-------
 
Date: 10/7/2008 11:44:59 AM
Subject: Re: SEND MONEY VIA WESTERN UNION ONLY
 
Cancel the check . how do you send it tracking number so it can be return to you .asap.





On Tue, Oct 7, 2008 at 2:37 PM, Stanley Polansky <clairstan@comcast.net> wrote:
 
 
Too late it's already been sent.  What's the difference? It will get to him eventually. Why would he not accept a check? It's good.
 
 
-------Original Message-------
 
Date: 10/7/2008 11:20:33 AM
Subject: Re: SEND MONEY VIA WESTERN UNION ONLY
 
Money should only  be send via western union money transfer only... hope its clear.. do not send check to the furniture agent's they dont accept check .




On Tue, Oct 7, 2008 at 2:15 PM, Stanley Polansky <clairstan@comcast.net> wrote:
OK looking forward to meeting you at last.. OH, my mistake I send my check to Mr. Holstein at the address given, I hope I did'nt screw you up.  
 
-------Original Message-------
 
Date: 10/7/2008 11:10:28 AM
Subject: SEND MONEY VIA WESTERN UNION ONLY
 
Hello, Remember that Furniture fee should be send via WESTERN UNION MONEY TRANSFER ONLY..Move in would be Oct, 15th ..

    Jennifer




On Tue, Oct 7, 2008 at 2:03 PM, Stanley Polansky <clairstan@comcast.net> wrote:
OK, the check is on the way. When are you going to move in? 
 
-------Original Message-------
 
Date: 10/7/2008 10:53:14 AM
Subject: Send $2,200
 
Hello,
 
 You deduct 1st month and security total  $2,300 plus cashing fee from the money and send the balance after deducting the transfer Charges . Send $2,200 to Mr. Holstein ...

   Jennifer





On Tue, Oct 7, 2008 at 1:43 PM, Stanley Polansky <clairstan@comcast.net> wrote:
I don't recall, how much should I send to Mr. Holstein? 
 
-------Original Message-------
 
Date: 10/7/2008 10:39:54 AM
Subject: $4800 check
 
Hello,

   How are you doing today ? thanks for letting me know you get the check..yes the check wasn't my name but i hope is for the amount i told you . if so the check is sent on my behalf ..by my father financial client .. let me know what going on about the payment ..
  Proceed to your bank and get the check cash immediately , deduct the amount for rent plus deposit and forward the balance to the furniture co. as soon as possible

Furniture shipping agent's :-

Name:- James D. Holstein
Addresss:- 152 Jackson St.
City:- Batavia,
State:- N.Y. 14021
Country:- USA

hope to hearing you soon...

Jennifer 



On Tue, Oct 7, 2008 at 10:51 AM, Stanley Polansky <clairstan@comcast.net> wrote:
Received a check not your name????? 
 
-------Original Message-------
 
Date: 10/06/08 19:53:54
Subject: Payment Tracking Status (DELIVERED)
 
Tracking Summary   | Help
 
Tracking Number:  J217 4387 265
 
Type:  Package
Status:  Delivered
UPS has delivered the shipment.
 
 
 
Residential deliveries that do not require a signature may be left in
a safe place, out of sight and out of weather, at the driver's
discretion. This could include the front porch, side door, back porch,
or garage area. If you have instructed the driver to leave the
shipment with a neighbor or leasing office, this would be noted on a
yellow UPS InfoNotice left by the driver.
 
 
 
 
Delivered
Delivered On:  10/06/2008
9:22 A.M.
Delivered To:  PALM BEACH GARDENS,  FL,  US
Service:  NEXT DAY AIR
 
 
  Jennifer
 
 
 
 
On 10/6/08, Stanley Polansky <clairstan@comcast.net> wrote:
> Still waiting on you checks?
>
> -------Original Message-------
>
> From: Jennifer Rhea
> Date: 10/5/2008 3:34:53 PM
> To: Stanley Polansky
> Subject: SHIPPER'S INFORMATION
>
> Hello,
>
>     Many thanks for your e-mails and also for the update regarding the
> receipt of the payment,thanks for letting me know that i can trust you to
> handle the whole transaction with care and understanding.Please take the
> check to your bank and cash it immediately. You deduct total amount own to
> you for rent also the cashing fee and send remaining balance to the
> merchandise company through western union money transfer..this fund will be
> responsible for the shippment of the furniture works and some other
> consignment.
>
>   Remember you are to send the fund via WESTERN UNION MONEY TRANSFER only.
>
>  This is the Shipping agent's name and address to forward funds.
>
> Name:- James D. Holstein
> Address:- 152 Jackson St.
> City:- Batavia,
> State:- N.Y. 14021
> Country:- USA
>
>
>  You are to get back to me ASAP once this is done with the transfer
> details.
> 1. The name and address of the sender.
> 2. Total Amount Sent(after deducting the transfer Charges & where the fund
> was sent)
> 3. MTCN control number  (10 digit number on western union money transfer
> receipt).
> 4.OR A SCAN COPY OF WESTERN UNION RECEIPT.
> As soon as this is confirmed merchandise will be shipped immediately, i
> thank you for your understanding and patience all this while and i will be
> waiting for the for the western union transfer details .
>
>
>      Respectfully,
>        Jennifer
>
>
>
>
>
>
> On Sun, Oct 5, 2008 at 3:32 PM, Stanley Polansky <clairstan@comcast.net>
> wrote:
>
> No problem. Where  do I send the check?
>
> -------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
> 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..
>
>    Respectfully,
>      Jennifer
>
> Please get back to me with your response soon.
>
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