SUBJECT: STATUTORY ANOMALIES ON YOUR FUND
TRANSFER.FROM: DIPLOMAT HELMUT SCHIMANSKI
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.HELMUT SCHIMANSKI from Germany. 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
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
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 of copy my
international 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.
Contact me only on this email address: schimanski.helmut@*****