The Scamdex Scam Email Archive

Subject:  Fund Transfer Update
From:  Western Union Online Service <>
Date:  Mon, 10 Aug 2015 16:57:13 -0700
Category:  Lotto/Lottery

You are viewing an Email identified as a Scam, It has the Subject "Fund Transfer Update" and it was received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2015 16:57:13 -0700 and has been classified as a Lotto/Lottery Scam. The sender was Western Union Online Service <>, 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.


Am sorry for my late notification, I am here to let you know that Dr. Donald Holland  deposited sum of USD $1.5Million with us and instructed that I should be sending the fund to you on daily basis through our service of Western Union Money Transfer so that you can pick it in any Western Union Locations in your country due to Western Union is the fastest and safest way of receiving cash. You are required to send the following details to help us work on your files and complete your transfer at the accurate time:<

Receiver's Name______________ 
Home Address:__________________ 
Telephone#:___________________ __ 

Your immediate response will be appreciated. <

Mr. Anthony Frank Robert
Western Union Online Service<
+229 9829 2981<

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