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

Subject:  Dear Sir/Ma
Date:  Sat, 29 Oct 2011 10:55:56 -0700

A Scam Email with the Subject "Dear Sir/Ma" was received in one of Scamdex's honeypot email accounts on Sat, 29 Oct 2011 10:55:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DIPLOMAT HIETER HAENSGEN <>, although it may have been spoofed.


Dear Sir/ Ma

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 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 

THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and 
misconduct of huge sums of money out of Africa during the Military administration of  successive 
military leaders has created suspicions on any movement of large amount, which is to be routed 
through west Africa. For this reason, the new leadership of Ecowas  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 all member states.

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 Africa to investigate 
your fund, which has been routed for trans

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

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