The Scamdex Scam Email Archive

Subject:  Esteem Customer
From:  Western Union <>
Date:  Wed, 11 Mar 2015 02:52:13 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Esteem Customer" and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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


Mr. Eric Brown
Western Union Department

Since you’re here …
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