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Contents - List
of Scams by Type and by profession.
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Analysis
Rating: STUPID - should I spell that slower for you.. What part
of this does not make you smell the south end of a Bovine going
north? I mean really, it is some guy picking you out of 6 billion
people on the planet and he wants to give you 40% of an illegal
profit that he is going to get from a Swiss bank that has had this
money for 50 or so years.. do you really believe they are not going
to check every detail before they give this cash away? Do you
believe that you will not go to jail?In the end they want
your bank info so they can "Deposit" the money into your account..
it ends up they can also TAKE money with the same info.. so you are
now broke.
Dear Friend,
I am Dr Peider Mengiardi, a member of lndependent committee of
Eminent person {ICEP} , Switzerland, ICEP is charged
with the responsibility of finding bank account 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 bank's
association published a list of
dormant account originally opened by non-swiss citizen. these
account had been dormart since the
end of world War II{ may 1945, most belonged to Holocaust victims.
The continuing effort of the lndependent committee of Eminent person
{ICEP} have since resulted in
the discovery of additional dormant accountS,54,000 in December,
1999 the published list contain
all types of dormant accounts, including lnterest-bearing saving
accounts
securities accounts, safe deposit boxes,custody accounts,and non-lnterest
bearing transaction
accounts,numbered account are also lncluded. Interest is paid on
accounts that were lnterest
bearing when established, the claim resolution tribunal [CRT]
(http://www.crt-ii.org/dep_assets_home.phtm) handles processing of
all claims on accounts due
non-swiss citizen .
A dormant account or ORDNER ADELE with a credit balance of 6,000,000
00,us dollars plus
accoumulated lnterest 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 of assets of deceased benificiaries who died ltenstate
{living no wills} .
As a top executive at ICEP , i have all secret details and necessary
contacts for claims of the
funds without any hitch. the funds will be banked in the cayman
lsland, 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, l 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 in your name. THIS
PARTICULAR FUND AS I SPEAK WITH YOU
IS CURRENTLY AWAITING CLAIMS AND SHALL BE PAID OUT TO ITS
BENEFICIARY FROM A BANK IN THE UK.
Kindly provide me with your full name,address,and telephone,/fax.
I have had everything planned out so that we shall come out
successful. I have contacted an
anthoney that will prepare the necessary document that will back you
up as the next of
kin/benefciary to ORDNER ADELE before the funds can be transfered to
you to a nominated bank
account of your choice.
My share will be 60 percent and your share is 40 percent of the
total amount . there is no RISK
INVOLVED.you can find additional lnformation about unclaimed funds
through the lnternet at the following
websites,www.swissbankclaim.com
http//www.cnn.com/world/europe/9902/09/germany holocaust
www.avotaynu.com
www.icheic.org
www.liungheirs.com
www.wiesenthal.com
The Holocaust claim processing office has put fund in escrow account
with a BANK IN THE U.K
awaiting submission of valid claim for necessary disbursement. l
find my self privileged to have
this lnformation and this is a great opportunity for a life time of
success without risk . due to
security reasons,
thank you for your prompt response
Best regard.
Dr Peider Mengiardi
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