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.
#5627 by falnsb Mon Nov 10, 2008 4:07 am
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Date: Sun, 9 Nov 2008 09:34:36 -0700 (MST)
Subject: Trusted claimant (s) Needed.
From: "Dr. Volker Paul" <dr_volkerpaul>
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----- Original Message -----
From: "Dr. Volker Paul" <dr_volkerpaul>
To: <undisclosed>
Sent: Sunday, November 09, 2008 5:34 PM
Subject: Trusted claimant (s) Needed.


>
>
>
> The Claims Resolution Tribunal for Dormant Accounts in Switzerland
> Badenerstrasse 141
> Postfach 7589
> 8023 Zurich , Switzerland .
>
>
> Dear beloved,
>
> Dr. Volker Paul is my name, 81 years of age; I am the executive Chairman
> of Independent Committee of Eminent Persons (ICEP), Switzerland .
> Reference the website below for confirmation
>
> http://www.jewishvirtuallibrary.org/jso ... ckmem.html
>
> 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 a
> 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 9,800,000 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 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 relative 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, I have all secret details and necessary
> contacts to enable you to be validated as claimant and the fund sent to
> you without any PROBLEM. Due to the sensitive nature of my job, I need 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.
>
> TERMS OF PARTNERSHIP INTEREST:
>
> *You must have business acumen with minimum of three years experience
> directly or otherwise.
> *You must have attained the age of thirty {30} and above.
> *You must be well grounded in any of the locations of, Asia, Europe,
> African Coast, Middle East , America, Australia and the United Kingdom to
> facilitate your ability to arrange relocation and establishment
> empowerment.
>
> 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. Since I will bear
> expenditures, 60 percent is due to me and 40 per cent of the total amount
> is due to you. NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, HENCE NO
> LEGAL LIENS OR ENCUMBERANCE OR PROBLEM.
> You can find additional information about holocaust money through the
> internet at the following websites:
>
> http://www.jewishvirtuallibrary.org/jso ... ckmem.html
>
> 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} Contact Address
> 3} Full scanned page of your international passport or any verifiable ID
> 4} your preferred Bank account where the funds would be channeled to.
> 5} Private Phone number.
>
> I find myself privileged to have this information and this is a great
> opportunity for a life time of success.
>
> Thanks once more for co-operating.
> Dr. Volker Paul.
>


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