Source: Random Scam
DIPLOMAT HORST firstname.lastname@example.org
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN
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
per-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 (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 per-investigative formalities and all statutory
requirements around the world. The purpose is to monitor, per-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
Therefore, further details will be furnished to you and my identity will
be forwarded to you as soon as I receive your reply.
MR. Horst Hieter Haensgen