Scam TagCloud
thousand dollars bank contact national account claim thousand deposit transaction response 30% internet urgent business fund transfer report package bank bank account bank transfer share dollar ncommercial bankn commercial bank the bank your bank designated bank clifferyhilltho@yahoo.com will willn yahoo.com ach [8,750.000.00] nmr clinthon hilltho mr clinthon hillth. nmr cliffery hilltho financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
Ghana.
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
again.
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
beneficiary.
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
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
successfully.kindly send meyou phone number and fax
Best regards
Mr Cliffery Hilltho
TEXT ONLY EQUIVALENT
Previous: URGENT RESPOND NEEDED Fresh Scams Next: URGENT REPLY. 