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From: "MR. Horst Hieter Haensgen" <horsthinter@hotmail.com>Reply-To: horsthinter@GMAIL.COM
 Date: Sun, 27 Oct 2013 22:38:14 -0000
 Subject: Your Unclaimed Fund,
 
 SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
 FROM: DIPLOMAT HIETER HAENSG
 TEL: +2347061861382
 
 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 priviledged 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
 +2347061861382
 
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