The Scamdex Scam Email Archive - Generic o

Subject:  Esteem Customer
From:  Western Union <>
Date:  Fri, 03 Apr 2015 05:31:18 -0700

A Scam Email with the Subject "Esteem Customer" was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2015 05:31:18 -0700 and has been classified as a Generic Scam. The sender was Western Union <>, although it may have been spoofed.

Attn: Our Esteem Customer,

We hereby inform you that your total funds ($800 000 USD, Eight hundred thousand USD only) 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: Roland E Victor
MTCN: pending
Text question: pending
Text answer: pending


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