A Scam Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Sat, 25 Feb 2006 08:29:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Emmanuel Eneh <firstname.lastname@example.org>, although it may have been spoofed.
Good day, My name is Mr.Emmanuel Eneh, and I work in the International operation department in a Local Bank here in Africa On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner in particular and I am certainly sure that he is dead,because the the death was recorded by department of home affair and nobody will come again for the claim of this money A foreigner can only claim this moneywith legal claims to the account Holder; herefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money,But you will need to open an account or provid existing account information where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, you will take 45% for your corporation and i will take 50%,5% will be any expenses that may occure during the business. Yoursfaithfully & God Bless You. Mr. Emmanuel Eneh.