The Scamdex Scam Email Archive X

Subject:  Esteem Customer
From:  Western Union <simon.fernandez@cei-rd.gov.do>
Date:  Wed, 11 Mar 2015 02:52:13 -0700
Category:  Generic
Date Added:  2016-07-20 21:23:52

An 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 Email. The sender shows as Western Union <simon.fernandez@cei-rd.gov.do>.

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 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

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