A Scam Email with the Subject "FROM: MR. DENIS MOSES," was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 03:11:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Denis Moses <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR. DENIS MOSES, HEAD OF ARCHIVES /RECONCILIATION FIDELITY BANK PLC. VICTORIA ISLAND, LAGOS. RE: NEXT OF KIN GOOD DAY, DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO A LONG WAY TO HELP ME. I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT LATE MR PHILIP WHO DIED IN 2003 OF A HEART CONDITION HERE IN LAGOS.SOME YEARS AGO,MR. PHILIP MADE A NUMBERED(OR FIXED)DEPOSIT OF US$18,000,000.00 MILLION IN MY BANK. UNFORTUNATELY, HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HE IS A CONTRACTOR - TEXACO OIL.SINCE THEN, THERE HAVE BEEN NO RESPONSE TO OUR INTERNATIONAL ADVERTORIALS CALLING FOR ANY RELATIVE TO CONTACT US. MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS SUCH AS THIS AND THE FINAL APPROVAL SIGNATURE FOR PAYMENT IS MINE.YOU HAVE NO RISK.BY LAW, YOU ONLY NEED TO SHOW-UP ONCE BEFORE THE MONEY WILL BE PAID INTO YOUR ACCOUNT ABROAD. HOWEVER, PLEASE KNOW THAT THE MONEY WILL BE SHARED BETWEEN US;I WILL TAKE 50% AND YOU: 40% WHILE 10% FOR THE EXPENSE WE MIGHT HAVE INCUR DURING THE PROCESS OF TRANSFER.THERE ARE REASONS WHY WE NEED TO CLAIM THIS MONEY FAST.I WILL GIVE YOU MORE COMPREHENSIVE DETAIL WHEN YOU REPLY. THANK YOU, MR.DENIS MOSES