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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "steve mark" <stevemark05@msn.com>
Reply-To: stevemark3@hotmail.com
Date: Wed, 19 Oct 2005 17:10:14 +0000
Subject: Claim and invest with me.
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
>From The Desk of Independent Committee of
Eminent Persons (ICEP), Switzerland.
Attention:Sir Madam
My name is Mr. Steve Mark 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 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 a bank you will open for claim of the fund 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 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 a Bank , of
which you will be capable of accessing the funds gradually and
transferring to your country and other banks of your 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
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.
Due to security reasons, reply to my via email only
Thank you for your prompt response.
Mr. Steve Mark
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