The Scamdex Scam Email Archive - Generic o

Subject:  TOP SECRET
From:  Mr Franklin Credo <>
Date:  Wed, 11 Aug 2010 15:06:32 -0700

A Scam 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 <>, although it may have been spoofed.


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 

My regards to your families,

Mr.Franklin Credo