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> From: DIPLOMAT HORST HIETER HAENSGEN <diplomathaensgen@hotmail.com>
> Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER
> To:
> Date: Sunday, December 21, 2008, 8:16 PM
> SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
>
> FROM: DIPLOMAT HIETER HAENSGEN
>
>
>
> TEL: 234-802-723-7605
>
> EMAIL: diplomathorsthaensgen2@live.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 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 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 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 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 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
>
> 234-802-723-7605
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