by ea12barn
Tue Mar 10, 2015 1:06 pm
First Received:
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 [email protected] with your NAME, TELEPHONE NUMBER AND FAX NUMBER.
Regards,
Dr Henry Kofi Wampah
Governor
Bank of Ghana
2nd Email Received:
FROM THE OFFICE OF THE (SENATE PRESIDENT) DR DAVID MARK (SENATE PRESIDENT) FEDRAL REPUBLIC OF NIGERIA DIRECT/LINE-234-8152961058.
Attn: My Honourable Contractor,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
I, senate President Dr David Mark in Conjunction with the EFCC Director ,Mr. Ibrahim Lamorde,, held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds.
On going through contractors files, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with every other office and pay attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($20,000,000. Twenty Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Executive Director,Regional Director, Nigeria, Managing Director,Ecobank Nigeria (MR.PHILIP THERIOT)preferably telephone call immediately so that he will attend to you quick and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today.
Contact Person:Name: Mr.Philip Theriot
Bank Name:- Eco bank of Nigeria Plc.( Regional Director) Email Address: ([email protected]) Tel:+234-80-5477-4259.
Contact him now and inform him that you received a message from the chief executive officer of the ecobank Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.
Get in touch with me as soon as you contact MR.PHILIP THERIOT .Please call me .
Best Regards
Thanks
DAVID MARK (SENATE PRESIDENT)
FEDRAL REPUBLIC OF NIGERIA
DIRECT PHONE LINE:234-8152961058.
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 [email protected] with your NAME, TELEPHONE NUMBER AND FAX NUMBER.
Regards,
Dr Henry Kofi Wampah
Governor
Bank of Ghana
2nd Email Received:
FROM THE OFFICE OF THE (SENATE PRESIDENT) DR DAVID MARK (SENATE PRESIDENT) FEDRAL REPUBLIC OF NIGERIA DIRECT/LINE-234-8152961058.
Attn: My Honourable Contractor,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
I, senate President Dr David Mark in Conjunction with the EFCC Director ,Mr. Ibrahim Lamorde,, held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds.
On going through contractors files, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with every other office and pay attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($20,000,000. Twenty Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Executive Director,Regional Director, Nigeria, Managing Director,Ecobank Nigeria (MR.PHILIP THERIOT)preferably telephone call immediately so that he will attend to you quick and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today.
Contact Person:Name: Mr.Philip Theriot
Bank Name:- Eco bank of Nigeria Plc.( Regional Director) Email Address: ([email protected]) Tel:+234-80-5477-4259.
Contact him now and inform him that you received a message from the chief executive officer of the ecobank Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.
Get in touch with me as soon as you contact MR.PHILIP THERIOT .Please call me .
Best Regards
Thanks
DAVID MARK (SENATE PRESIDENT)
FEDRAL REPUBLIC OF NIGERIA
DIRECT PHONE LINE:234-8152961058.