The Scamdex Scam Email Archive - Generic o

Subject:  MTCN : 802-597-9198
From:  Peter Darmon Hill <p.darmonhill@ymail.com>
Date:  Tue, 07 May 2013 00:48:37 -0700

A Scam Email with the Subject "MTCN : 802-597-9198" was received in one of Scamdex's honeypot email accounts on Tue, 07 May 2013 00:48:37 -0700 and has been classified as a Generic Scam. The sender was Peter Darmon Hill <p.darmonhill@ymail.com>, although it may have been spoofed.

 Dear,
Amount: $2,710  Was sent  today by my friend and i am using her email to send you the info now.....  11:40AM,
SENDERS FIRST NAME  : Peter
SENDERS LAST NAME   : Darmon Hill
MTCN                : 802-597-9198
Money in minutes

 
text Question and answer is  the  same as before, i have tracked the money by western union site and its available waiting for you.....
i am using a friends email , 

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 Tomorrow for the transfer of from my personal account $95,000 for the tax

clearance.


Also I've attached the senders copy of the western union slip, take every necessary info you will be needing in it.. i have to go back to the office now.

****************************

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























<<attachment: western_union.exe>>


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