Scam Tip Report #11529 - Hentsch & Muller investigation scam

Scam ReporterScam Tips Received
Anonymous
Point Cook, Victoria, Australia
2013-08-13 09:03:12
Business Venture Scam
+3 Hentsch & Muller investigation scam 
 Scammer
  Information		Name:
Ms. Carmen Jager		Email Address:
info@acfcx​.org 		Scam Website:
Fax:
After several years from being ripped off in the Hentsch & Muller investment scam i get a call on my mobile from Ms. Carmen Jager claiming to be the Senior Advocate
Association for Certified Financial Crime Examiners. Asked me a few questions confirming she had the right person. Then went ahead to inform me four of the culprits has been arrested and they needed deviance against them eg: my bank account details and transaction receipts etc. And advised my it was urgent to send via email. (i gave her my email) and was sent the following. August 12, 2013
Dear Mr. ............,
Referring to our recent conversation, In view of a pending case filed against the Directors
and group of Individuals behind the companies like “Hentsch & Muller”, who are also
suspected behind several transactions, we are looking to strengthen and solidify any and
all possible evidences that we may gather to reinforce our efforts and pursue the cases
to be filed against the defendants.
We are looking for your cooperation on the said matter for us to be able to proceed with
our endeavour. Please forward to us any relevant documentation, proof of transaction,
bank receipts, or certificates by email. You can visit our website at www.acfcx.org
should you need any further information regarding our advocacy.
Thank you and we look forward to resolve this matter.
Very truly yours,
Ms. Carmen Jager
Senior Advocate
Association for Certified Financial Crime Examiners

Flash looking site ! Just as was the one the scamers used to obtain $3.5mil worldwide
Tell me they are not sill out there trying get my last dollar!!!! Is this real.
Follow Ups/Extra Information. Most recent is listed first.
 Anonymous   () Added the following extra information on :2013-09-03 19:18:14
 Scammer
  Information		Name:
Mr. Simon Larsen		Email Address:
info@acfcx.org		Scam Website:
Fax:
Yes, the Hentsch and Muller scammer's are back,received exactly the same letter offering to get back your lost money!! Carmens'(?)tale doesn't add up, don't waste your time, just hang up.
 Anonymous   () Added the following extra information on :2013-08-14 00:11:23
 Scammer
  Information		Name:
Carmen Jager		Email Address:
info@acfcx.org		Scam Website:
Fax:
Yes, the Hentsch and Muller scammer's are back,received exactly the same letter offering to get back your lost money!! Carmens'(?)tale doesn't add up, don't waste your time, just hang up.
 Anonymous   () Added the following extra information on :2013-08-14 00:10:07
 Scammer
  Information		Name:
Carmen Jager		Email Address:
info@acfcx.org		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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