The Scamdex Scam Email Archive X

Subject:  Esteem Customer
From:  Western Union <acosol@acosol.es>
Date:  Fri, 03 Apr 2015 05:31:18 -0700
Category:  Generic
Date Added:  2016-07-20 21:25:33

An 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 Email. The sender shows as Western Union <acosol@acosol.es>.

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.

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

REGARDS,
Mr. ERIC BROWN
DIRECTOE OF OPERATIONS
WESTEREN UNION DEPATMENT

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

REGARDS,
Mr. ERIC BROWN
DIRECTOE OF OPERATIONS
WESTEREN UNION DEPATMENT