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Message-ID: <[email protected]>
Date: Wed, 19 Dec 2012 18:10:20 -0500
From: Volker Paul PhD <[email protected]>
To: [redacted]
Subject: Holocaust Claims
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Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Dear,
I need your assistance urgency for receipt of a dormant account discovered during my investigation with a credit balance of $11,000,000 US dollar plus accumulated interest belonging to a foreigner and I decided to write you on assistance of claiming this fund.
I am Dr. Volker Paul, the executive chairman of Independent Committee of Eminent Persons (ICEP), Switzerland.confirm from below :http://en.wikipedia.org/wiki/Volcker_Commission:
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained
dormant since World War II.It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945).Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons(ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes,custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of NEUMANN ECKSTEIN with a credit balance of 17,000,000 US dollar plus accumulated interest was discovered by my boss Dr Volker. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
http://www.crt-ii.org/_awards/index.phtm
Being a top executive at ICEP, he has all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM. We will use a multi-location banking organization with branches in North America (California and Texas and United Kingdom,Northern Ireland), being a tax free, safe haven for money which the branches of the Bank will be completely independent of each other and their banking regulations are in line with the monetary law of the Central OR Federal Reserved Bank of the Country of that location. For example in USA, the US department of treasury and US department of Homeland security have regulations to check cash inflows into banks in the United States to check terrorist funding or money laundering. As any large deposit will be exposed to lots of scrutiny in the United States we will make sure that your final access to this fund will be free to checkmating and both of you can use it for investment of your choice .
Due to the sensitive nature of his job and age, he ordered me to search for a partner outside of Switzerland to process the claims as the beneficiary. All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you.
Provide me with your full name, address, and telephone/fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims.
The offshore corrospondent payout bank have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All these
features mean additional security and convenience, so that you can stay in your country and access the money.
Since I am contacting you for this deal on his behalf, 40 per cent of the total amount is due for you. NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, HENCE NO LEGAL LIENS OR ENCUMBERANCE OR PROBLEM. AS BOTH OF US WILL SECURE A LAWYER TO DO SO ON YOUR BEHALF.Though it is liable for negotiation in case the offer does not suit you.
You can find additional information about holocaust money through the following websites:
www.swissbankclaims.com,
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement.
The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name
2} Full Address, Full scanned page of your international passport.DRVEr License to follow
4} Operational bank.
5} Phone number.
I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name 2} Full Address 3}Full scanned page of your international passport. 4} Operational bank. 5}working telephone number.
Please send reply to me via email :<[email protected]>
Thanks once more for your co-operating.
Volcker Paul, PhD.
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Message-ID: <[email protected]>
Date: Wed, 19 Dec 2012 18:10:20 -0500
From: Volker Paul PhD <[email protected]>
To: [redacted]
Subject: Holocaust Claims
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Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Dear,
I need your assistance urgency for receipt of a dormant account discovered during my investigation with a credit balance of $11,000,000 US dollar plus accumulated interest belonging to a foreigner and I decided to write you on assistance of claiming this fund.
I am Dr. Volker Paul, the executive chairman of Independent Committee of Eminent Persons (ICEP), Switzerland.confirm from below :http://en.wikipedia.org/wiki/Volcker_Commission:
ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained
dormant since World War II.It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945).Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons(ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes,custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of NEUMANN ECKSTEIN with a credit balance of 17,000,000 US dollar plus accumulated interest was discovered by my boss Dr Volker. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
http://www.crt-ii.org/_awards/index.phtm
Being a top executive at ICEP, he has all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM. We will use a multi-location banking organization with branches in North America (California and Texas and United Kingdom,Northern Ireland), being a tax free, safe haven for money which the branches of the Bank will be completely independent of each other and their banking regulations are in line with the monetary law of the Central OR Federal Reserved Bank of the Country of that location. For example in USA, the US department of treasury and US department of Homeland security have regulations to check cash inflows into banks in the United States to check terrorist funding or money laundering. As any large deposit will be exposed to lots of scrutiny in the United States we will make sure that your final access to this fund will be free to checkmating and both of you can use it for investment of your choice .
Due to the sensitive nature of his job and age, he ordered me to search for a partner outside of Switzerland to process the claims as the beneficiary. All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you.
Provide me with your full name, address, and telephone/fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims.
The offshore corrospondent payout bank have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All these
features mean additional security and convenience, so that you can stay in your country and access the money.
Since I am contacting you for this deal on his behalf, 40 per cent of the total amount is due for you. NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, HENCE NO LEGAL LIENS OR ENCUMBERANCE OR PROBLEM. AS BOTH OF US WILL SECURE A LAWYER TO DO SO ON YOUR BEHALF.Though it is liable for negotiation in case the offer does not suit you.
You can find additional information about holocaust money through the following websites:
www.swissbankclaims.com,
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement.
The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name
2} Full Address, Full scanned page of your international passport.DRVEr License to follow
4} Operational bank.
5} Phone number.
I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:
1} Full name 2} Full Address 3}Full scanned page of your international passport. 4} Operational bank. 5}working telephone number.
Please send reply to me via email :<[email protected]>
Thanks once more for your co-operating.
Volcker Paul, PhD.