ADMIN Scam Email: Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER. from Bill Browne Sr [date added: 2016-07-19 20:16:44]

The Scamdex Scam Email Archive X

Subject: Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: "Bill Browne Sr" <bgbrow1@cox.net>

Date: Mon, 22 Dec 2008 06:24:18 -0800

Date Added: 2016-07-19 20:16:44

This Email with the Subject "Fw: STATUTORY ANOMALIES ON YOUR FUND TRANSFER." was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 06:24:18 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Bill Browne Sr" <bgbrow1@cox.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

From: "Mr. Horst Haensgen" <formrhorst34@earthlink.net>

Sent: Monday, December 22, 2008 5:44 AM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.


STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HORST HAENSGEN

We are the Comptroller of Fund movement Terminal and Director of Statutory

FSA,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 the New York City

therelated

ECOWAS member states.

of

my position as introduced and explained above, I have this privileged

which

will ruin your fund payment at your bank by the USA monitoring agents.

transferAfrica during thesuspicionsthisMARKThis$5,000,000.00hasour

establishment, the sum of $18 billion dollars has so far been recovered. We

aroundfund

movement or seizure of the fund at your bank or on transit or cable.

your

fund for seizureâs became sympathetic to you for such attempt to carry on.

willthe

fund. Therefore, this letter is highly confidential and top secret. For this

you.

You must keep my relationship with you to be topped secret and highly

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

youyouwhen2001all

huge sums of

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

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

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.

reportthiswill

deliver to you at your address. Further details on this arrangement will be

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

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 Haensgen


--------------------------------------------------------------------------------



No virus found in this incoming message.
Checked by AVG - http://www.avg.com

11:23 AM

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "Mr. Horst Haensgen" <formrhorst34@earthlink.net>

Sent: Monday, December 22, 2008 5:44 AM
Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HORST HAENSGEN

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 the 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 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 AND 
Africa 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 Africa. 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 seizureâs 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

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 Haensgen

--------------------------------------------------------------------------------

No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.176 / Virus Database: 270.10.0/1861 - Release Date: 12/22/2008 
11:23 AM

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive