From: "ROLAND THOMPSON" (may be fake)
Reply-To: <roland.thompson@qq.com>
Date: Fri, 17 Feb 2017 04:05:49 -0500
Subject: HELLO DEAR
Hello,
i am 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.
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 35,000,000 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 diedinterstate (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 UNITED KINGDOM , being a safe haven for funds for further remittance to your designated bank accoun.
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. 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 me via email only. Send all communication to my very secure email {roland.thompson@qq.com}or just click reply to.
Thanks in anticipation of your acceptance and prompt response.
Regards,
Roland Thompson
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