The Scamdex Scam Email Archive - Generic o

Subject:  mtcn
Date:  Thu, 12 Jul 2012 08:03:25 -0700

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 <>, although it may have been spoofed.


$2,490.00  Was sent  today by my friend at 11:40AM,
MTCN#: 5293725417
Sent by:  Ruth Wolff
 text Question and answer is  the  same as before

Please dear ask the lawyer to reconfirm the wire instruction below
HSBC Bank Plc
32 Gloucester Road,
Ross On Wye, Herefordshire,
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 


Also I've attached the senders copy of the western union slip

120 Washington Blvd., Suite 425. Arlington,
VA, 2220 45757. Phone: (571) 357-2330.
Fax: (571) 357-2316

Sent from Yahoo! Mail on Android

Since you’re here …
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