Scam Emails Archive : Generic

Subject: From Holocaust Claims Processing Office


This email with the subject "From Holocaust Claims Processing Office" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jun 2010 08:51:08 -0700 and has been classified as a Generic Scam.

The sender was "ICEP SWITZERLAND"<>, although it may have been spoofed.


My name is zvi barak an executive member of Independent Committee of Eminent Persons (ICEP), 
Switzerland.Reference  the website below for confirmation

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 January 13 2005,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 -2700 in  july, 2005. 

The published lists contain all types of dormant acounts, 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 NEUMANN ECKSTEIN with a credit balance of 11,000 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 money 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).

Many people who have full records of their relatives bank details have successfully claimed their 
inheritance and paid in full. List of claimants who have been paid are listed on the website for  
verification.  Visit the website below to see the list of claimants who have been  paid:

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the 
money without any  PROBLEM. The money will be banked in the  Carribean Islands or any other place 
you prefer which is a tax free, safe haven for money and we can share the money and use in 
investment of our choice. 

Due to the sensitive nature of my job, I need a foreigner to HELP claim the money as the 
beneficiary. All that is required is for you to provide me your details for processing of the 
necessary legal, and administrative  claim documents for transfer of the money to you. 

Provide me with your full name, address, and telephone/fax. The money will be  transferred to a 
secure account in  your name ,because you will be acting as  the next of kin to the deceased person 
that can claim the money with claim  documents in your name in the United Kingdom, and you can now 
start accessing the money gradually and transferring  to your country and other banks of 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 

The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary 
awaiting submission of  valid claims for necessary disbursement. I find myself priviledged to have 
this information and this is a great opportunity for a life time of success without risks.

Thanks once more for co-operating,
zvi barak

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