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This is an internet
scam! Do not
send these scammers money.
[ BEGIN SCAM E-MAIL ]
From: DIPLOMAT HORST HIETER HAENSGEN <diplomathaensgen@yahoo.com>
Reply-To: diplomathaensgen0072@googlemail.com
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
Date: Sat, 2 Aug 2008 05:57:02 +0100 (00:57 EDT)
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
TEL: +234-803-259-7666
EMAIL: diplomathaensgen0072@googlemail.com
Your Unclaimed Fund,
Firstly,
I wish to introduce myself as a sympathizer of your situation. We are
the Comptroller of Fund movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is
affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated
at the West African Terminal 122 of Union Bank Of Nigeria Plc and in
Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH
AUCTION SYSTEM with head office in the New York City attached to the
Chase Manhattan Bank, New York, which oversees and inspects the fund
movement pre-inspection for Central Bank Of Nigeria and other related
ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON
from Northlake, Illinois USA. He is in charge of the West African
Terminal.
My name is MR. HORST HIETER HAENSGEN from Queens
land, Australia. In view of my position as introduced and
explained above, I have this privileged information for you out of
sympathy to save your fund from a big problem, which will ruin your
fund payment at your bank by the USA monitoring agents.
THE
BACKGROUND OF THIS REASONS It may interest you to know that fund
transfer irregularities and misconduct of huge sums of money out
of Nigeria during the Military administration of the late General Sani
Abacha has created suspicions on any movement of large amount, which is
to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate
President) has formed a committee on Finance/Economic matters. This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.
Since our establishment,
the sum of $18 billion dollars has so far been recovered. We execute
the pre-investigative formalities and all statutory requirements around
the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable.
Fortunately, our Terminal in New York has been
monitoring the routing of your fund for seizure. I became sympathetic
to you for such attempt to carry on. Hence, I decided to contact you
privately in order to advice you, which will enable you, receive the
fund
successfully without any seizure or threat on the fund.
Therefore,
this letter is highly confidential and top secret. For this reason, you
must not inform anybody about this letter or my contact with you. You
must keep my relationship with you to be topped secret and highly
confidential. If you can follow my advice and guidance, I will inform
you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know.
But you ignore my advice, your fund movement by bank transfer will
surely hit a brick
wall and you will keep spending money and time
with energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001 bombing
of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe. For this reason, the security
Network in USA has requested us here in Nigeria to investigate your
fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In
pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps
Terrorist fund. I
am writing this letter out of sympathy and I am willing to assist you
and avoid any danger to the successful conclusion. In order for me to
help you, the following are my conditions:
1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to
anybody.
3. You must be willing to act fast on any information,
directives and advice from me.
But
if you expose this information, I will be compelled to do the right
report and in that case, you will blame yourself. The method for you to
receive this fund is by cash at your doorstep, which MR. STEVEN FLOYD
THOMASSON and I will deliver to you at your
address.
Further
details on this arrangement will be furnished to you as soon as I have
received your comments to carry on. By then, I will be in a good
position to explain to you more on how to carry out the mission.
As
soon as I receive your response, First i will scan and send you my
united nations diplomatic passport and I will give you more on the way
of such arrangements and I will also inform you our percentage that you
will be required to give us as soon as we have handed over the fund to
you at your address.
Therefore, further details will be furnished to you
and my identity will be forwarded to you as soon as I
receive your reply.
Yours Sincerely,
MR. Horst Hieter Haensgen
+234-803-259-7666
[ END SCAM E-MAIL ]
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