This email with the subject "AWAIT FOR YOUR REPLY, BUT MIND YOU THAT THIS IS TOP SECRET..." was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2015 20:01:58 -0800 and has been classified as a Generic Scam.
The sender was "John K. Abbey"<J722456@localhost.com>, although it may have been spoofed.
Good Day My Dear
I am Mr. John K. Abbey, From Takoradi Ghana staff of Standard Chartered
Bank Ghana,I have A business proposal of (US$8,650,000.00), for you from
my Bank.Finally if you are interested I shall provide you with more
which I need your co-operation as my partner to transfer this Money to
your bank account within Five (5) working days. This transaction is
legal without any problem and it is bank to bank transfer and 100% risk
As soon as the eight Million Six Hundred and Fifty Thousand Dollar
[$8,650.000.00]is transferred to your bank account, you shall take 40%,
while I take 60%. If you are interested to work with me reply my email
so I can send you more details.
My Best Regards,
Mr. John K. Abbey.