An
Email with the Subject "Fwd: FROM MR.GEORGE UDEHKWASKI" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Aug 2008 16:18:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as joescor1@aol.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
beneficiarylate clientmillion united states dollarsdeceasedbankcontactnumbersaccountclaim milliondepositedreliabletransactionserviceclient50%40%10%sentpaidmailbank sharedollar local bank his bankr the bank crashjoescor1@aol.com will plane crashachconsignmentco-operationcooperation mr george udehkwaski mr andreas schranner,pro...nmr. george udehkwaski.financial
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:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Fri, 22 Aug 2008 16:18:47 -0700
[received:] => Array
(
[0] => from imo-m20.mx.aol.com ([64.12.137.1])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KWfu3-000281-Bp; Fri, 22 Aug 2008 16:18:47 -0700
[1] => from Joescor1@aol.comby imo-m20.mx.aol.com (mail_out_v38_r10.8.) id 1.bd1.39fa5f21 (34930);Fri, 22 Aug 2008 19:18:45 -0400 (EDT)
[2] => from smtprly-da01.mx.aol.com (smtprly-da01.mx.aol.com [205.188.249.144]) by cia-da04.mx.aol.com (v121_r2.11) with ESMTP id MAILCIADA043-887248af495233a; Fri, 22 Aug 2008 19:18:42 -0400
[3] => from webmail-dd17 (webmail-dd17.webmail.aol.com [205.188.104.17]) by smtprly-da01.mx.aol.com (v121_r2.12) with ESMTP id MAILSMTPRLYDA017-5bb048af4949391; Fri, 22 Aug 2008 19:18:33 -0400
[4] => from 141.152.245.150 by webmail-dd17.sysops.aol.com (205.188.104.17) with HTTP (WebMailUI); Fri, 22 Aug 2008 19:18:33 -0400
)
[references:] => <20080820221105.628C21900D9@mail.dfa.gov.ph>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: FROM MR.GEORGE UDEHKWASKI
[date:] => Fri, 22 Aug 2008 19:18:33 -0400
[x-aol-ip:] => 141.152.245.150
[in-reply-to:] => <20080820221105.628C21900D9@mail.dfa.gov.ph>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CAD2C487E75B2F_63C_499F_webmail-dd17.sysops.aol.com"
[x-mailer:] => AOL Webmail 38491-STANDARD
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-7.0
[x-spam-score:] => -69
[x-spam-bar:] => -------
[message-id:] => REIDs3x1239839803.M841792P32690V-S3X
[x-scamdex-scores:] => S:73 P:62 A:67 L:63 E:67 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => 10%,\%,account,bank,beneficiary,claim,contact,deceased,die,dollars,inc.,million,numbers,paid,reliable,report,sent,service,share,transaction,trust,united states dollar,user
[x-scamdex-em:] => Joescor1@aol.com,beirutpe@dfa.gov.ph,joescor1@aol.com,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839803.M841792P32690V
[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'
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-----Original Message-----
From: MR GEORGE UDEHKWASKI <beirutpe@dfa.gov.ph>
Sent: Wed, 20 Aug 2008 5:11 pm
Subject: FROM MR.GEORGE UDEHKWASKI
--
GEORGE UDEHKWASKI,
14 ST. JOHN'S LANE,
LONDON, EC1M 4AJ ENGLANDKNIGHTS QUARTER,
EMAIL:
COMPLIMENTS OF THE DAY!
I GOT YOUR CONTACT ON MY PRIVATE SEARCH FOR A RELIABLE AND
TRUSTED PERSON TO HANDLE A TRANSACTION OF THIS NATURE.
I KNOW THAT THE CONTENTS OF THIS MAIL MIGHT SOUND SO
STRANGE, BUT I WANT TO ASSURE YOU THAT EVERY WORD OF IT IS TRUE.
I AM GEORGE UDEHKWASKI A FINANCIAL CONSULTANT TO A DECEASED
IMMIGRANT MR ANDREAS SCHRANNER,PROPERTY MAGNATE WHO WAS
BASED IN THE U.K., WHO HAPPENS TO BE MY CLIENT. ON THE MONTH
OF JULY 2000, MY CLIENT, HIS WIFE MARIA, THEIR DAUGHTER
ANDREA EICH, HER HUSBAND CHRISTIAN, AND THEIR CHILDREN
KATHARINA AND MAXIMILIAN ALL DIED IN THE
AIR FRANCE CONCORD PLANE CRASH BOUND FOR NEW YORK IN THEIR
PLAN FOR A WORLD CRUISE,SINCE THEN I HAVE BEEN MANAGING HIS
PROPERTIES HERE IN THE U.K. AND SOME OTHERS WHICH HE PUT OUT
FOR SALE.
THE PROPERTIES WHICH HAVE LONG BEEN PUT OUT ON SALE HAVE NOW
BEEN PAID FOR AND NOW THE MONEY PAID HAS LONG BEEN DEPOSITED
INTO HIS LOCAL BANK AS CONSIGNMENT.
I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND
ESTATE LEFT BEHIND BY MY CLIENT BEFORE THEY GET SEIZED OR
DECLARED UNSERVICEABLE BY HIS BANK
PARTICULARLY, THE BANK HAS ISSUED ME WITH A NOTICE TO
PROVIDE ANY OF HIS BENEFICIARY OR HAVE THE CONSIGNMENT
CONFISTICATED WITHIN A SHORT PERIOD OF TIME.
MY LATE CLIENT HAS AN ACCOUNT VALUED AT 25.3 MILLION UNITED
STATES DOLLARS ONLY. SINCE I HAVE BEEN UNSUCCESSFUL IN
LOCATING ANY OF MY CLIENTS RELATIVES FOR SOME TIME NOW AND
WITH NO ONE COMING FORWARD SINCE MY CLIENT PASSED ON AND
WITH THE BANK NOW GIVING ME A DEADLINE, I NOW SEEK YOUR
CONSENT TO PRESENT YOU AS THE BENEFICIARY TO MY DECEASED
CLIENT, SO THAT THE PROCEEDS OF HIS ACCOUNT VALUED AT 25.3
MILLION UNITED STATES DOLLARS DEPOSITED IN THE BANKS AS
CONSIGNMENT CAN BE DELIVERED TO YOU.
THIS I INTEND WE SHARE AMONGST OURSELVES IN THE RATIO OF 50%
TO ME AND 40% FOR YOU WHILE THE BALANCE 10% WE SHALL USE FOR
SETTLING ANY MISCELLANEOUS EXPENSES THAT MIGHT ARISE.I HAVE
ALL THE NECESSARY INFORMATION THAT CAN BE USED TO BACK UP
ANY CLAIM THAT WE MAY MAKE AND I CAN ASSURE YOU THAT THE
CONSIGNMENT SHALL BE DELIVERED TO YOU AS BENEFICIARY OF THE
CONSIGNMENT OF MY LATE CLIENT.
ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE
THIS DEAL THROUGH.
I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE
LAW. TRUST ME AS HIS PERSONAL CONSULTANT THAT THIS IS A
RISK-FREE TRANSACTION.
PLEASE GET IN TOUCH WITH ME VIA MY EMAIL, AND SEND ME THE
FOLLOWING INFORMATION:
1)YOUR FULL NAMES AND ADDRESS SO THAT I CAN SUBMITT A LETTER
OF AUTHORIZATION IN YOUR NAME
2)TELEPHONE AND FAX NUMBERS
UPON RECEIPT OF THIS INFORMATION,WE SHALL DISCUSS FURTHER
ABOUT THIS TRANSACTION.
THANK YOU IN ANTICIPATION OF YOUR COOPERATION.
BEST REGARDS,
MR. GEORGE UDEHKWASKI.
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