The Scamdex Scam Email Archive - Generic o

Subject:  From Mr.Valentine Hardy.
From:  "Valentine Hardy" <>
Date:  Wed, 18 Jul 2007 13:40:51 -0700

A Scam Email with the Subject "From Mr.Valentine Hardy." was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 13:40:51 -0700 and has been classified as a Generic Scam. The sender was "Valentine Hardy" <>, although it may have been spoofed.

From:Mr.Valentine Hardy
International Commercial Bank
kaneshie first-light Branch Ghana.
May I have your attention please,
My name is Mr.Valentine Hardy, I am the regional manager of
the International Commercial Bank kaneshie branch
Accra Ghana. I got your information from our chamber
of commerce. I am 44years of age and married
with 3 lovely kids. It may interest you to hear that I
am a man of PEACE and don't want problem, I only hope
we can assist each other. If you don't want this
business offer kindly forget it as I will not contact
you again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital
city Accra at the end of each year. On the course of
the last year 2006 end of year report, I discovered
that my branch in which I am the manager made eighteen
million seven hundred fifty thousand dollars
[18,750.000.00] which my head office are not aware of
and will never be aware of. I have since place this
fund on what we call SUSPENSE ACCOUNT without any
As an officer of the bank I can not be directly
connected to this money, so this informed my
contacting you for us to work so that you can assist
receive this money into your bank account for us to
SHARE. While you will have 25% of the total fund.
Note there are practically no risk involved, it will be
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can
order the transfer to your designated bank account. If
you accept this offer to work with me, I will
appreciate it very much. As soon as I receive your
response I will details you on how we can achieve it
Best regards,
Mr.Valentine Hardy

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