The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Friend
From:  "ABBEY MEMEH"<>
Date:  Mon, 25 Aug 2014 16:00:05 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 16:00:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ABBEY MEMEH"<>, although it may have been spoofed.

Dear Friend,

I wish to contact you on a good business which I want you to assist me,receive this fund into your 
bank account in your country and  I believing that this will really work out between both of us.

I am the manager of Standard Chartered Bank of Ghana Ltd in Tema branch, a family man and a man of 
peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars 
(USD$5,540.000.00) On the course of the last year 2013 business financial report.I have packaged 
this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema 
branch) it is my duty to send in a financial report to my head office in the capital city Accra at 
the end of each business year and I have placed this funds on what we call Escrow Call Account with 
no beneficiary.

As an officer of this bank I cannot be directly connected to this money,so my aim of contacting you 
is to assist me receive this money in your bank account and get 35% of the total funds as 
commission.This business will be a bank-to-bank transfer.All I need from you is to stand claim as 
the original depositor of these funds who made the deposit in my branch so that my head office will 
order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very so much. Email me with the above 
email address so that we can go over the details. Thanks for your co-operation and I wait to hear 
from you soon.

Sincerely Yours Abbey Memeh