This email with the subject "TOP SECRET" was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2010 15:06:32 -0700 and has been classified as a Generic Scam.
The sender was Mr Franklin Credo <firstname.lastname@example.org>, although it may have been spoofed.
TOP SECRET I am Mr.Franklin Credo, working with Islamic Development Bank(ISDB) Ouagadougou Burkina Faso . I am writing to request your assistance to transfer the sum of $ 10. 5 Millions, United States Dollars) into your bank accounts. The above sum belongs to our Deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant. After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the fund in your name and transfer the fund into your nominated bank account. The total sum will be shared as follows: 50% for me then 40% for you and 10% for expenses incidental occur during the transfer will be incur by both of us. The transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund will be transferred into your account. My regards to your families, Mr.Franklin Credo