Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405325 by Troy Platt Tue Feb 25, 2020 9:06 am
From: xavi lynettee <[email protected]>
Date: Sat, 22 Feb 2020 10:37:38 -0800
Subject: lets do this


My name is Xavi Lynnettee, a member of Independent Committee of Eminent Persons (ICEP),Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes especially Asians, which have remained dormant since World War II. It may interest you to know that In July of 2017,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 - 54,000 in December,2019.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. An dormant account with a credit balance of 25,000,000 US dollar plus accumulated interest was discovered by me. 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 unclaimed funds 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 (sic) (living no wills).Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Cayman Island, being a tax free, safe haven for funds and, we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner such as your person to HELP claim the funds. All that is required is for you to provide me your details for processing of the necessary legal, and administrative claim documents for transfer of the funds to you. Provide me with your full name, address, and telephone/fax. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites:
www.wiesenthal.com
http://www.claims.state.ny.us/pr980604.htm
The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks. I want you to contact me on:
[email protected]
Thank you for your prompt response.
Xavi Lynnettee

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