The Scamdex Scam Email Archive - Generic o

Subject:  MTCN : 074-137-0142
From:  Jason Cahallan <jasoncahallan329@yahoo.com>
Date:  Wed, 17 Jul 2013 20:08:35 -0700

A Scam Email with the Subject "MTCN : 074-137-0142" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jul 2013 20:08:35 -0700 and has been classified as a Generic Scam. The sender was Jason Cahallan <jasoncahallan329@yahoo.com>, although it may have been spoofed.

 Dear,
Amount: $2,710  Was sent  today ....  11:40AM,
SENDERS FIRST NAME  : Jason 
SENDERS LAST NAME   : Callahan 
MTCN                : 074-137-0142
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.....

Please dear 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 $55,000 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

Regards


<<attachment: WESTERN_UNION.exe>>