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From: Randy Hyde < abuse@tm.net.my > ;
To:
Subject: ARE YOU AWARE OF THIS
Sent: Sat, Aug 16, 2014 12:40:20 PM
My name is, Mr. Randy Hyde, from Financial Investigational department United Kingdom: this panel was constituted by WORLD BANK, United Nations Inspection Unit, EFCC Nigeria and IMF: to monitor most international transactions and transfers that involves huge amount of money from ALL African countries more ex-specially from Nigeria, Ghana, South Africa ETC, including Uinted.Kingdom London, due to so many report of frauds and scams including illegal transfer to wrong accounts which has also effected some innocent peoples in other countries.
During deep investigations and verifications of payment records/files, I personally came to know the secret about your PAYMENT that some years back SOMEONE contacted you as partner which both of you agreed to use your name as beneficiary for FINANCIAL transaction. The arrangement was to use that strategy and carry out huge amount of money in
dollars by registering you as the beneficiary of the fund. Both of you agreed on terms with condition that he will perfect the documents which he failed to tell you the TRUTH by completing the most sensitive internal part that made it impossible for you to receive the payment regardless to ALL the effort you made including ALL THE MONEY you SPENT. After making you to spend so much money without success they turned back again and submitted application on your behalf indicating that you have broken your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to stand on your behalf and receive the payment with the account bel
FIRST COMMERCIAL BANK TAAN BRANCH
30 CHUNGKING SOUTH ROAD, SEC 1,
TAIPEI
TAIWAN, R.O.C.
SWIFT CODE: FCBKTP OBU
A/C NO.:16186001092
BENEFICIARY EMAD SALEM KHALEL
While auditing was going on, I realized the major cause of the problem behind the release of the payment. However I will use my position to ensure the payment is released to you on this condition. 30% of the money will be given to me, once the transfer is made to your account. However a guarantee/assurance promising that you must give me 30% of the fund. During further investigations I, also realized that you were told that the money can even be delivered
to you via CONSIGNMENT IN A BOX by DIPLOMATIC IMMUNITY at the Air port nearest to your house which is highly IMPOSSIBLE as such huge amount CANNOT pass any airport based on the securities. I also understood that you were promised to receive the payment via offshore payment office as follows: Dubai, Holland, London, Malaysia, USA (ETC).ALSO bear in mind that Goverment CANNOT PAY such money through ATM CARD if you were told such. YOU ARE ONLY EXPECTED TO REPLY, IF YOU AGREED WITH MY CONDITION AND ALSO READY TO COMPLETE THE REQUIREMENTS. I have so much work at
We can conclude this transaction with utmost SECRET and CONFIDENTIAL, if only you READY AND SERIOUS to follow my directives. Please, IF YOU DO NOT AGREE WITH this explanation, forget about the funds because there is NO WAY you can receive the fund without my involvement based on my position as the manager of this team. Transparency and honesty must be accorded, if we must work
together.
Yours faithfully,
Mr. Randy Hyde
Hot line: +447024053645
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From:
Randy Hyde < abuse@tm.net.my > ;
To:
Subject:
ARE YOU AWARE OF THIS
Sent:
Sat, Aug 16, 2014 1:31:51 PM
My name is, Mr. Randy Hyde, from Financial Investigational department United Kingdom: this panel was constituted by WORLD BANK, United Nations Inspection Unit, EFCC Nigeria and IMF: to monitor most international transactions and transfers that involves huge amount of money from ALL African countries more ex-specially from Nigeria, Ghana, South Africa ETC, including Uinted.Kingdom London, due to so many report of frauds and scams including illegal transfer to wrong accounts which has also effected some innocent peoples in other countries.
During deep investigations and verifications of payment records/files, I personally came to know the secret about your PAYMENT that some years back SOMEONE contacted you as partner which both of you agreed to use your name as beneficiary for FINANCIAL transaction. The arrangement was to use that strategy and carry out huge amount of money in
dollars by registering you as the beneficiary of the fund. Both of you agreed on terms with condition that he will perfect the documents which he failed to tell you the TRUTH by completing the most sensitive internal part that made it impossible for you to receive the payment regardless to ALL the effort you made including ALL THE MONEY you SPENT. After making you to spend so much money without success they turned back again and submitted application on your behalf indicating that you have broken your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to stand on your behalf and receive the payment with the account bel
FIRST COMMERCIAL BANK TAAN BRANCH
30 CHUNGKING SOUTH ROAD, SEC 1,
TAIPEI
TAIWAN, R.O.C.
SWIFT CODE: FCBKTP OBU
A/C NO.:16186001092
BENEFICIARY EMAD SALEM KHALEL
While auditing was going on, I realized the major cause of the problem behind the release of the payment. However I will use my position to ensure the payment is released to you on this condition. 30% of the money will be given to me, once the transfer is made to your account. However a guarantee/assurance promising that you must give me 30% of the fund. During further investigations I, also realized that you were told that the money can even be delivered
to you via CONSIGNMENT IN A BOX by DIPLOMATIC IMMUNITY at the Air port nearest to your house which is highly IMPOSSIBLE as such huge amount CANNOT pass any airport based on the securities. I also understood that you were promised to receive the payment via offshore payment office as follows: Dubai, Holland, London, Malaysia, USA (ETC).ALSO bear in mind that Goverment CANNOT PAY such money through ATM CARD if you were told such. YOU ARE ONLY EXPECTED TO REPLY, IF YOU AGREED WITH MY CONDITION AND ALSO READY TO COMPLETE THE REQUIREMENTS. I have so much work at
We can conclude this transaction with utmost SECRET and CONFIDENTIAL, if only you READY AND SERIOUS to follow my directives. Please, IF YOU DO NOT AGREE WITH this explanation, forget about the funds because there is NO WAY you can receive the fund without my involvement based on my position as the manager of this team. Transparency and honesty must be accorded, if we must work
together.
Yours faithfully,
Mr. Randy Hyde
Hot line: +447024053645
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