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"<email@example.com>, 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