The Scamdex Scam Email Archive - Generic o

Subject:  Esteem Customer
From:  Western Union <simon.fernandez@cei-rd.gov.do>
Date:  Wed, 11 Mar 2015 02:52:13 -0700

A Scam Email with the Subject "Esteem Customer" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2015 02:52:13 -0700 and has been classified as a Generic Scam. The sender was Western Union <simon.fernandez@cei-rd.gov.do>, although it may have been spoofed.

Attn: Our Esteem Customer,

 We are hereby inform you that your total funds ($8, 000 00USD, Eight hundred thousand only USD) 
has been released, however, your daily transfer payments is still (ON HOLD) till your transfer 
permit certificate is obtained which will cost you $180 only.

 First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
 MTCN: 287-352-9718
Text question: pending
Text answer: pending

Regards,

Mr. Eric Brown
Western Union Department

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