these emails seem to be flowing in now....
Date Sat, 19 Dec 2015 09:40:06 -0500
From
KwakX@clear.net.nz Add to contacts
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Recipients@clear.net.nz Add to contacts
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rammadi002@hotmail.com Add to contacts
Subject YOU NEED TRUTH?
Parts
text/plain 1 Mail message body text/plain 3.26 KB download
message/source Message Source
Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS,
London, U.K. Office, Tel: +447024053645
My name is Mr. Randy Hyde from Financial Investigation on Foreign
transfers/payments, this panel was constituted by WORLD BANK, GOVERNMENT OF
GHANA with CENTRAL BANK of NIGERIA Due to high level of FRAUD also assisted by
IMF and other major banks from African Countries. SOUTH AFRICA, COTONU BENIN
REP, Cote d'ivoire E.T.C. To investigate illegal transfers, Payments to wrong
accounts and to stop Fraud and Scam which is on high level from MOST African
Countries which has also INVOLVED the good country Great Britain and also
hitting so many other countries.
From all my investigations and deep researches, based on the authority/power
given to me concerning foreign payments. I came to understand THE TRUTH, that
in years back someone contacted you for this transaction to fix your name as
the legal beneficiary to enable you PROVIDE AN ACCOUNT that will receive the
money by registering you as the legal beneficiary of the fund which he promised
to conclude the internal arrangement but DID NOT after your name has appeared
on the payment computer/ record and files as the beneficiary of the fund due to
his greed and misunderstanding though the truth was not made known to you till
date.
From my investigations I came to understand that you have suffered so much
trying to receive the money but all efforts were to no success. Rather they
keep demanding fees, ON and ON. From the information here, you were told before
that you will receive the payment through OFFSHORE PAYMENT CENTER by their
agent which failed. Then another story of paying you via Diplomatic through
consignment in (2 BOXES) with assistance of so-called diplomat to be delivered
to your house through diplomatic agent which their member will call you
claiming to be at airport by requesting more money for Air port clearance
E.T.C. There were so many attempts even through FAKE ATM MASTER CARD and also
FAKE bank check which is Fraud.
WE GOT THIS RIGHT INFORMATION FROM (Alhaji Lawal Idris) THE HEAD OF FINANCE WHO
IS ALSO THE CURRENT PERSON IN CHARGE OF FOREIGN PAYMENTS FROM MOST AFRICAN
BANKS. IF YOU WANT THE INTERNAL ARRANGEMENTS TO BE PERFECTED AND TO ENSURE YOU
RECEIVE YOUR PAYMENT AS DIRECTED BY WORLD BANK, IMF, C.B.N NIGERIA AS THE
APPROVED BENEFICIARIES.THEN CONTACT HIM IMMEDIATELY WITH YOUR DETAILS:
Alhaji Lawal Idris
DIRECT LINE: +2348021235362
EMAIL:
alhajilawalidris02@yandex.com NOW IF YOU WANT US TO WORK TOGETHER HERE ARE HIS CONDITIONS.
(I) You MUST promise NOT to allow ANY OTHER PERSON know about this and WE will
have 40% of the money then 60% for you.
(2) You MUST not betray us at last and our share will be wired into the account
which will be provided to you for return of our share.
If you do not agree with my condition, I will advise you, NOT TO REPLY because
there is no way you can conclude the transfer without perfecting the
arrangement and normalize all the conflicts in your payment files. IF you agree
then contact him for more directions on how to conclude the transfer of the
fund to your account.
Yours in service
Mr. Randy Hyde
