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

From:  "Mr. Horst Haensgen" <>
Date:  Tue, 23 Dec 2008 09:05:22 -0500

A Scam Email with the Subject "STATUTORY ANOMALIES ON YOUR FUND TRANSFER." was received in one of Scamdex's honeypot email accounts on Tue, 23 Dec 2008 09:05:22 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Horst Haensgen" <>, although it may have been spoofed.

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 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 all Central and world Bank and other related 
ECOWAS member states. 
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 AND Africa 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 Africa. 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 seizureâs 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 

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 

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 Haensgen

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