Scam Emails Archive : Generic


From: "Earl Spencer." <>

This email with the subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Fri, 06 Aug 2010 09:22:47 -0700 and has been classified as a Generic Scam.

The sender was "Earl Spencer." <>, although it may have been spoofed.

My name is Earl Spencer 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
toHolocaust 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, 2008.

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

The Claims Resolution Tribunal (CRT) handles processing of
all claims on accounts due

non-Swiss citizens. A dormant account 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

transfer of existing credit balance into the treasury of
Switzerland government as provided

by the law for management assets of deceased beneficiaries
who died interstate (living no


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
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 for processing of the necessary
legal, and administrative claim

documents for transfer of the funds to you.

Provide me with your full name, address, and
telephone/fax. I will ensure that the fund is

tansferred to a secure, numbered account in your name, and
you can now start accessing the

funds gradually and transferring to your country
of the total amount. THERE IS NO RISK INVOLVED.

You can find additional information about unclaimed funds
through the internet at the

following websites:

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.

Thank you for your prompt response.Due to security
reasons, reply to my email via

Thanks once more for co-operating,
Earl Spencer