from: Horst D. Haenssgen <arthur.duval1@etud.u-picardie.fr>
reply-to: haenssgenh@gmail.com
date: Oct 22, 2020, 2:17 PM
subject: Investment Proposal
mailed-by: etud.u-picardie.fr
Hi,
In my search for a credible and capable business partner, I came
across your contact. I have a vital investment proposal for you,
please contact me for details.
Best Regards
Horst D. Haenssgen
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Horst D Haenssgen - haenssgenh@gmail.com
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Horst D Haenssgen - haenssgenh@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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- Posts: 2344
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Horst D Haenssgen - haenssgenh@gmail.com
from: Horst Haenssgen <haenssgenh@gmail.com>
date: Oct 26, 2020, 3:31 PM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you very much for your response to my investment proposal, It's a pleasure to come in contact with you and I am compelled to contact you via this medium being one of the fastest means of communication.
Let me start by introducing myself to you, my name is Engr. Horst Dieter Haenssgen and I am incharge of projects and contract related matters at European Union (EU), I am currently on an EU/UN humanitarian assignment in Syria as a remedial and risk expert and I hope I can rely on you to complete this noble transaction in a timely manner?
Please read carefully as I am going to explain in detail why I emailed you, I want you to consider the details so you could understand the reasons I need your full cooperation.
As the Director directly in charge of Engineering Projects and Contract related matters, I was presented with so many life opportunities, Goodwill and Monetary Gifts amounting to £11,800,000.00 GBP (Eleven Million Eight Hundred Thousand Pounds) received from contracts awarded to various companies. Needless to say that I made a lot of money from such deals and because this fund outweighs my estimated earnings and other benefits, So, I decided to deposit it in a suspense account with our affiliate-Financial Institution in the UK under the guise that the funds actually belonged to my "Foreign Investment Partner".
Now with the Political uncertainty between the UK and EU, the fund’s Manager at the Financial Institution where these funds is deposited has just informed me that the Financial Institution is about to lose its Operational License in UK due to the impending British Exit (BREXIT) from the European Union (EU). For this purpose, my funds have been moved to their corresponding bank in Canada.
The bank Manager has therefore advised me to present my "Foreign Investment Partner" whom the funds are to be released to. This is where you come in and also the reason I have come to seek your partnership to enable me present you to the Financial Institution in Canada as my Foreign Investment Partner and the true owner of the funds so you can claim and subsequently invest it on any business such as: Real Estate, Hotel, Construction, Textile Industries or any Business that would be suitable within your region for the both of us.
I am a responsible career person and this is a genuine opportunity to actualize a mutual beneficial project working together as partners and this transaction will be executed under a legitimate framework that will protect our both interests now and in the future. I'm offering you 50% of the (ROI) Return of Investment in whatever you invest this capital on.
Now that you have a better understanding of my proposal and my reason for seeking your partnership, please provide me with answers to the following questions along with your FULL NAMES, ADDRESS, DIRECT CELL NUMBER as a sign of genuine interest in claiming and investing these funds £11,800,000.00 GBP (Eleven Million Eight Hundred Thousand Pounds).
(1) Are you capable of claiming and investing these funds?
(2) Do you have any experience in Business/Investment?
(3) What Business do you have in mind for this project?
(4) Can I trust that you will not betray me in Future?
Upon receipt of a positive response along with the above details from you, I shall send you a letter of agreement which we will both sign before we can proceed further on the next step. However, if you are not interested in this proposal, please accept my apologies and kindly delete these messages and I will not bother you again. I want you to think about this and let me know your decision
Thanks.
Horst.
date: Oct 26, 2020, 3:31 PM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you very much for your response to my investment proposal, It's a pleasure to come in contact with you and I am compelled to contact you via this medium being one of the fastest means of communication.
Let me start by introducing myself to you, my name is Engr. Horst Dieter Haenssgen and I am incharge of projects and contract related matters at European Union (EU), I am currently on an EU/UN humanitarian assignment in Syria as a remedial and risk expert and I hope I can rely on you to complete this noble transaction in a timely manner?
Please read carefully as I am going to explain in detail why I emailed you, I want you to consider the details so you could understand the reasons I need your full cooperation.
As the Director directly in charge of Engineering Projects and Contract related matters, I was presented with so many life opportunities, Goodwill and Monetary Gifts amounting to £11,800,000.00 GBP (Eleven Million Eight Hundred Thousand Pounds) received from contracts awarded to various companies. Needless to say that I made a lot of money from such deals and because this fund outweighs my estimated earnings and other benefits, So, I decided to deposit it in a suspense account with our affiliate-Financial Institution in the UK under the guise that the funds actually belonged to my "Foreign Investment Partner".
Now with the Political uncertainty between the UK and EU, the fund’s Manager at the Financial Institution where these funds is deposited has just informed me that the Financial Institution is about to lose its Operational License in UK due to the impending British Exit (BREXIT) from the European Union (EU). For this purpose, my funds have been moved to their corresponding bank in Canada.
The bank Manager has therefore advised me to present my "Foreign Investment Partner" whom the funds are to be released to. This is where you come in and also the reason I have come to seek your partnership to enable me present you to the Financial Institution in Canada as my Foreign Investment Partner and the true owner of the funds so you can claim and subsequently invest it on any business such as: Real Estate, Hotel, Construction, Textile Industries or any Business that would be suitable within your region for the both of us.
I am a responsible career person and this is a genuine opportunity to actualize a mutual beneficial project working together as partners and this transaction will be executed under a legitimate framework that will protect our both interests now and in the future. I'm offering you 50% of the (ROI) Return of Investment in whatever you invest this capital on.
Now that you have a better understanding of my proposal and my reason for seeking your partnership, please provide me with answers to the following questions along with your FULL NAMES, ADDRESS, DIRECT CELL NUMBER as a sign of genuine interest in claiming and investing these funds £11,800,000.00 GBP (Eleven Million Eight Hundred Thousand Pounds).
(1) Are you capable of claiming and investing these funds?
(2) Do you have any experience in Business/Investment?
(3) What Business do you have in mind for this project?
(4) Can I trust that you will not betray me in Future?
Upon receipt of a positive response along with the above details from you, I shall send you a letter of agreement which we will both sign before we can proceed further on the next step. However, if you are not interested in this proposal, please accept my apologies and kindly delete these messages and I will not bother you again. I want you to think about this and let me know your decision
Thanks.
Horst.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.