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Sent: Friday, August 16, 2013 6:10 AM
To: undisclosed-recipients
Subject: [Bulk] Your Unclaimed Fund,
SUBJECT:
STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER
HAENSGEN
TEL: +2347033559603
Email: Please only reply on this
ID
horsthinter@gmail.com
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 affilliated 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.
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 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
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 I
and MR.
STEVEN FLOYD THOMASSON 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
+2347033559603
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