ebarrelracing.com forum
News => Internet Scams & Hoaxes => Topic started by: Bob Gould on February 20, 2005, 06:07:33 AM
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If it sounds to good to be true it is. If they could get you by email wouldn't it have been easier to call?
=> <a href="http://ebarrelracing.com/articles/new_file.php?cat=80" >Click here[/url] to find out what a 419 Scam is
=> <a href="http://www.419legal.org/index.php" >Click here[/url] for a world wide chat whose aim is to wipe out 419 scams
=> <a href="http://forum.scampatrol.org/" >Scampatrol.org[/url] can answer your questions about these scams
From: [email protected]
Date: Sat Jul 3, 2004 12:20:30 AM US/Central
To:
Subject: hope to hear from you soon
My name is Mr Nelsan 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, which have remained dormant since World War II.
It may interest you to know that in July of 1997, 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, 1999.
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 ORDNER ADELE
with a credit balance of 45,000,000 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 (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 to HELP claim
the funds. All that is required is for you to provide me with your
details for processing of the necessary legal and administrative claim
documents for transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. I
will pay all required fees to ensure that the fund is transferred to a
secure, numbered account in your name in the Cayman Island, of which you
will be capable of accessing the funds gradually and transferring to
your country and other banks of choice in the world. 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.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement.
I find myself priviledged to have this information and this may be a
great opportunity for a life time of success without risks.
Due to security reasons, reply to my via email only. You may reply to
me securely on the following email,
[email protected] or [email protected]
Thank you for your prompt response.
Mr Nelsan
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Ted Gangluff
I received the exact letter as above only from Mr. Andreezi Williams. The spelling was not as good as in your example. What threw me was that five or six years ago while doing reshearch on our family name I came across the name O. Adele from the area of Germany and France that our family came from. So I almost replied to this letter. Then I thought about it and did some research and found it here on your site. Thank You
Ted Gangluff
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All I can say is if you fall for this scam you get what you deserve. This guy is saying hey let's scam the ICEP
From_The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:
My name is Mr. James Riley 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, which
have remained dormant since World War II.
It may interest you to know that in July of 1997, 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, 1999.
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 ORDNER ADELE with
a credit balance of 50,000,000 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 (living no wills).
Being a member of ICEP, I have all secret details and necessary contacts
for claim of the funds without any hitch. The funds will be banked in any country of your choice outside Switzerland or a tax free country,
where we can safely withdrew the funds and we can share the funds and use it for investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.
All that is required of you is to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.
You can find additional information about unclaimed funds through the
internet at the following websites:
www.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com , www.icheic.org ,www.livingheirs.com ,www.wiesenthal.com
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.
Please include your direct telephone when responding to this mail ,for further
explanation to you
Thank you for your prompt response.
Mr. James Riley
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Maybe some of you don't understand what the word SCAM means but all they want is to send you money and they give you nothing but excuses why they haven't sent you money.
2005/04/16 @ 03:02:04 by leta
hello i am the beneficiary holder of mr.ordner adele(deceased) of the ammount of 35,000,000.00 i have the certificate,transfer slip and my money has been transfered to a offshore account. the fpa through the federal dept of finance in switzerland from the secretary maria martinez i was given 10 working day to claim the money or it was to be return to claims offices there please note my lawyer and the united states goverment are behind me 100% .if you can please e-mail me and tell me why my money was sent to a offshore account and where my money is really and will you please find it and contact me asa so as possible