Scam Emails Archive : Generic


From: "Bernard Teyssou" <>

This email with the subject "TR: STATUTORY ANOMALIES ON YOUR FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 16:51:58 -0700 and has been classified as a Generic Scam.

The sender was "Bernard Teyssou" <>, although it may have been spoofed.

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From: "Mr. Horst Hieter Haensgen" <>
Date: Wed, 30 Jul 2008 03:48:42 +0100
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-----Message d'origine-----
De : Mr. Horst Hieter Haensgen [] 
Envoyé : mercredi 30 juillet 2008 04:49
À : undisclosed-recipients:

TEL: +234-803-259-7666
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
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
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
2. You must not expose all the above information to
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
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
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