The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your Payment Is Ready.
From:  "Mr Horst Hieter Haensgen"<jajam00@aol.com>
Date:  Wed, 15 Apr 2009 12:25:20 -0400

A Scam Email with the Subject "Your Payment Is Ready." was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 12:25:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Horst Hieter Haensgen"<jajam00@aol.com>, although it may have been spoofed.



Attention ,   

   I write to confirm to you of all the approvals from the Senate Committee on Foreign Payments in 
conjunction with the Presidency to release yourlong outstanding fund(US$25.5Million) in your favor. 
However, your over delayed fund has been released from Central BankOf Nigeria to the affiliated 
bank with in London and America Bank for immediate wire transfer of your fund into any bank account 
ofyour choice.   


Note that you are only allowed to pay your processing fee to the paymaster general of the 
international fund remittance department of CBN for normalization of your payment files.Kindly be 
advised that you are not supposed to pay anyother fee apart from your processing fees.There fore 
you are advised to contact Mr Horst Hieter Haensgen on:remdepartment2@live.com You are advised to 
keep your transaction strictly confidential and you must stop any further communication with other 
banking sectors or individual in other to achieve good success. 


In view of this you are hereby required as a matter of urgency to forward to us the following 
information 

I FULL NAMEAND ADDRESS
2 TELEPHONE AND FAXNUMBER
3 BANK NAME AND ADDRESS WHERE THE FUND WILL BE WIRED TO
4 YOUR BANK ACCOUNT/ROUTIN/SWIFT NUMBER
5 THE ACCOUNT NAME COPY OF YOUR PASSPORT 
6 YOUR AGE AND YOURNEXT OF KIN 
Finally, 


keep me informed as soon as you receive your overdelayed fund. I wish you good luck.       
Yours faithfully,  
Mr Horst Hieter Haensgen 
International 
Remittance Department.
CBN-NRS2009