The Scamdex Scam Email Archive X

Subject:  MTCN : 074-137-0142
From:  Jason Cahallan <jasoncahallan329@yahoo.com>
Date:  Wed, 17 Jul 2013 20:08:35 -0700
Category:  Generic
Date Added:  2016-07-20 20:04:42

An 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 Email. The sender shows as Jason Cahallan <jasoncahallan329@yahoo.com>.

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.

 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



 Dear,
Amount: $2,710  Was sent  today ....  11:40AM,SENDERS FIRST NAME  : Jason SENDERS LAST NAME   : Callahan MTCN                : 074-137-0142Money 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 belowHSBC Bank Plc32 Gloucester Road,Ross On Wye, Herefordshire,HR9 5LFSort Code: 40-39-06Account Number: 11428225Account 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>>