A Scam Email with the Subject "CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 02:17:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was francis denis <firstname.lastname@example.org>, although it may have been spoofed.
I AM MR.FRANCIS DENIS,THE BANK MANAGER OF EKO BANK PLC. ENUGU BRANCH NIGERIA.I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF USD$95,700,000) NINTY FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT TWO YEARS NOW. ON MY FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THE ACCOUNT IS A FOREIGNER DIED ALSO TWO YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES OR NEXT OF KIN TO THE ACCOUNT, BECAUSE HE WAS HIDDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT. WHAT I NEEDED FROM YOU IS TO STAND IN AS THE BENEFICIARY/ NEXT OF KIN TO THE ORIGINAL BENEFICIARY. AND THEN MY POSITION AS THE BANK BRANCH MANAGER GIVES CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY. AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, AN ATTORNEY WILL SECURE ALL THE DOCUMENTS RELATED TO THIS ACCOUNT AND MY POSITION IN THE BANK GARANTEES THE SUCCESSFUL EXECUTION OF THIS PROPOSAL. KIND REGARDS, MR.FRANCIS DENIS.