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An Email with the Subject "URGENT REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jan 2010 04:15:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Edward Gilly" <edward_gilly@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
HELLO DEAR, I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with . My name is MR EDWARD GILLY. I am the manager of the Standard Chartered Bank, First Light Branch, Accra Ghana . I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $9,620,000.00 (nine million six hundred and twenty thousand United States Dollars.) This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra here and they will never know of this excess. I have since then, placed this amount of value $9,620,000.00 million USD in a suspense escrow account without a beneficiary. I cannot stand to claim it that was why I contacted you to stand as the beneficiary. As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request for your assistance to receive this Money into your bank account. I intend to part 30% of this fund to you as compensation while 70% shall be for me. All I need from you is to stand as the original depositor of the fund. Remember my bank do not know about this money. yours Sincerely, MR EDWARD GILLY.