An
Email with the Subject "Dear friend" was
received in one of Scamdex's honeypot email accounts on Sun, 10 Oct 2010 16:54:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Jacek Urbanski" <s97321049@ncnu.edu.tw>.
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
beneficiaryassistance millionforeignpresidentdiednationalclaimsclaimresidentdepositedpartnertransaction30%100%fundlegal transferreportonlinemailrisk freeeurocrashmrjacekurbanski@live.hk will (undisclosed for now)[ mrjacekurbanski@live....dearhttp://news.bbc.co.uk/1/h...http://www.economist.com/...http://www.timesonline.co... mr. jacek urbanski, mr. andrzejnkremer,nmr. jacek urbanskifinancial
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,submissions@scamdex.com
[delivery-date:] => Sun, 10 Oct 2010 16:54:09 -0700
[received:] => Array
(
[0] => from sunday.ncnu.edu.tw ([163.22.2.38])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1P55iR-0000kD-Oh; Sun, 10 Oct 2010 16:54:09 -0700
[1] => By OpenMail Mailer;Mon, 11 Oct 2010 06:22:32 +0800 (CST)
)
[from:] => "Mr. Jacek Urbanski"
[reply-to:] => mrjacekurbanski@live.hk
[subject:] => Dear friend
[message-id:] => <1286749352.18100.s97321049@ncnu.edu.tw>
[date:] => Mon, 11 Oct 2010 06:22:32 +0800 (CST)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=big5
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-8.6
[x-spam-score:] => -85
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter
carefully; I am sure you will understand the necessity for my
actions. I have a profiling sum in excess of 30M (Thirty Million
Euros) which I seek your partnership in accommodating for me and
i am willing to offer you 30% of the total sum for your assistance.
INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej
Kremer, former Poland Deputy Foreign Minister who just died in a plane
crash that involved the Poland President, his Wife and other top
government functionaries including my Boss (Andrzej Kremer, Deputy Foreign
Minister). Below are sites from BBC and other international reporters as
regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stmhttp://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crashhttp://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he
left for that very last trip. Meanwhile, the funds have already been
deposited with a financial institution somewhere in the United Kingdom
(undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted
sum. I will arrange for the documents which will enable legal and hitch
free transfer of the sum to you. If interested, please reply to my most
private email address; [ mrjacekurbanski@live.hk ]. In my next
email to you, I will send you more details and sites to ascertain my
claims. Note that this transaction is not supposed to take more than 10
working days, 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you
soonest.
Regards,
Mr. Jacek Urbanski
--==Mailed via NCNU E-Mail==--
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter
carefully; I am sure you will understand the necessity for my
actions. I have a profiling sum in excess of 30M (Thirty Million
Euros) which I seek your partnership in accommodating for me and
i am willing to offer you 30% of the total sum for your assistance.
INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej
Kremer, former Poland Deputy Foreign Minister who just died in a plane
crash that involved the Poland President, his Wife and other top
government functionaries including my Boss (Andrzej Kremer, Deputy Foreign
Minister). Below are sites from BBC and other international reporters as
regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he
left for that very last trip. Meanwhile, the funds have already been
deposited with a financial institution somewhere in the United Kingdom
(undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted
sum. I will arrange for the documents which will enable legal and hitch
free transfer of the sum to you. If interested, please reply to my most
private email address; [ mrjacekurbanski@live.hk ]. In my next
email to you, I will send you more details and sites to ascertain my
claims. Note that this transaction is not supposed to take more than 10
working days, 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you
soonest.
Regards,
Mr. Jacek Urbanski
--==Mailed via NCNU E-Mail==--