The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Respond
From:  "Mr Hilltho" <>
Date:  Mon, 14 Aug 2006 11:36:09 -0700

A Scam Email with the Subject "Urgent Respond" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 11:36:09 -0700 and has been classified as a Generic Scam. The sender was "Mr Hilltho" <>, although it may have been spoofed.

MR Clinthon Hilltho
Manager International
Commercial Bank
First-light kaneshie
Branch Ghana.
Attn: sir,

My name is Mr Clinthon Hillth. I am the Kaneshie branch
manager of the International Commercial Bank of
I got your information during my search through the
Internet. I am 35years 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

I have packaged a financial transaction that will
benefit both of us, as the regional manageress 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 2005 end of year report, I discovered
that my branch in which I am the manageress made Three
million seven hundred fifty thousand dollars
[8,750.000.00] 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 30% 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 our Head office
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
successfully.kindly send meyou phone number and fax
Best regards
Mr Cliffery Hilltho