A Scam Email with the Subject
"mtcn"
was received in one of Scamdex's honeypot email accounts on
Thu, 12 Jul 2012 08:03:25 -0700 and has been classified as a
Generic Scam.
The sender was
PEGGY A ROJAS <blackcatinthehat@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
5293725417 (571) 357-2330 (571) 357-2316lawyerwashingtonbankwestern unionaccount transfersentmailbank belowhsbc bank the bank mtcnhsbcblackcatinthehat@yahoo.com will yahoo.comyahoo!ach(571) 357-2330. fax: (571)dearfs
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
Please dear ask the lawyer to reconfirm the wire instruction below
HSBC Bank Plc
32 Gloucester Road,
Ross On Wye, Herefordshire,
HR9 5LF
Sort Code: 40-39-06
Account Number: 11428225
Account name.....Fritz Fryer Antique Lighting
I will go to the bank on Tomorrow for the transfer of $95,000 for the tax
clearance.
Also I've attached the senders copy of the western union slip
**************************** PEGGY A ROJAS
120 Washington Blvd., Suite 425. Arlington, VA, 2220 45757. Phone: (571) 357-2330. Fax: (571) 357-2316
Sent from Yahoo! Mail on Android
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