The Scamdex Scam Email Archive

Subject:  RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,000.00
From:  "Dr Henry Kofi Wampah" <hkwampah@alumnidirector.com>
Date:  Fri, 23 Jan 2015 17:14:17 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:58

This Email with the Subject "RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,000.00" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2015 17:14:17 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dr Henry Kofi Wampah" <hkwampah@alumnidirector.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.




Dear Sir/Madam,

RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,000.00

My regards to you and your family. I am Dr Henry Kofi Wampah, Governor
Bank of Ghana. I am contacting you because of my experience in the bank
and about a dormant account of US$150,380,000.00 (One Hundred and Fifty
Million Three Hundred and Eighty Thousand United States Dollars). I got
your contact from the Chamber of Commerce of Ghana during my search for a
foreigner to assist me in moving the funds overseas and I decided to
contact you directly to solicit your assistance and guidelines in making a
deal about the transfer of the funds from my bank to your account for our
investment.

In April 2006, Lu Yunpeng, a Multimillionaire and President of Henan Based
Yunpeng Cultural Development Co., Ltd China moved some cash from Europe to
my Bank here in Ghana for investment in Gold Business. The Funds arrived
during the time Lu Yunpeng was been tried for murder in China and as his
Account Officer he instructed that I should put a hold on the funds
depending on the outcome of his trial.

In May 2006, he was sentenced to death and the funds remained unclaimed
till date. As his Account Officer at that time, I was aware that nobody
knew about the funds except his Cousin who was also sentenced to death
with him.

Upon completion of the transfer of the funds to your account, we shall
share this way, 30% of the money to you for your assistance to receive the
money and 70% for me.

I do need to stress that there is practically no risk involved in this
transaction, since every necessary documents to back up the claim will be
provided. It’s going to be a bank-to-bank transfer. Please reply through
my private email hk.wampah@alumnidirector.com with your NAME, TELEPHONE
NUMBER AND FAX NUMBER.

Regards,

Dr Henry Kofi Wampah
Governor
Bank of Ghana


Dear Sir/Madam, RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,000.00 My regards to you and your family. I am Dr Henry Kofi Wampah, Governor Bank of Ghana. I am contacting you because of my experience in the bank and about a dormant account of US$150,380,000.00 (One Hundred and Fifty Million Three Hundred and Eighty Thousand United States Dollars). I got your contact from the Chamber of Commerce of Ghana during my search for a foreigner to assist me in moving the funds overseas and I decided to contact you directly to solicit your assistance and guidelines in making a deal about the transfer of the funds from my bank to your account for our investment. In April 2006, Lu Yunpeng, a Multimillionaire and President of Henan Based Yunpeng Cultural Development Co., Ltd China moved some cash from Europe to my Bank here in Ghana for investment in Gold Business. The Funds arrived during the time Lu Yunpeng was been tried for murder in China and as his Account Officer he instructed that I should put a hold on the funds depending on the outcome of his trial. In May 2006, he was sentenced to death and the funds remained unclaimed till date. As his Account Officer at that time, I was aware that nobody knew about the funds except his Cousin who was also sentenced to death with him. Upon completion of the transfer of the funds to your account, we shall share this way, 30% of the money to you for your assistance to receive the money and 70% for me. I do need to stress that there is practically no risk involved in this transaction, since every necessary documents to back up the claim will be provided. It’s going to be a bank-to-bank transfer. Please reply through my private email hk.wampah@alumnidirector.com with your NAME, TELEPHONE NUMBER AND FAX NUMBER. Regards, Dr Henry Kofi Wampah Governor Bank of Ghana

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