The Scamdex Scam Email Archive

Subject:  TRANSACTION
From:  "Earl Spencer." <earl@mail.com>
Date:  Fri, 06 Aug 2010 09:22:47 -0700
Category:  Generic
Date Added:  2016-10-25 04:03:43

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 Email. The sender shows as "Earl Spencer." <earl@mail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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
established.


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

and
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

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
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:
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
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
earlspencermail@yahoo.com.hk

Thanks once more for co-operating,
Earl Spencer
















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 established. 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 and 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 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 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: 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 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 earlspencermail@yahoo.com.hk Thanks once more for co-operating, Earl Spencer

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