Scam Emails Archive : Advance Fee Fraud/419


From: "MR. Horst Hieter Haensgen"<>

This email with the subject "STATUTORY ANOMALIES ON YOUR FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2008 10:00:37 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR. Horst Hieter Haensgen"<>, although it may have been spoofed.

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 Queensland,
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.
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, who will enable you, receive the fund
successfully without any seizure or threat on the
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 if 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
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 I and MR.
STEVEN FLOYD THOMASSON 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 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