The Scamdex Scam Email Archive - Generic o

Subject:  READ CAREFULLY FOR YOUR ATTENTION!!
From:  "Dr Arne Kurt Alfredsson" <info@mail.com>
Date:  Sun, 21 Nov 2010 09:05:07 -0800

A Scam Email with the Subject "READ CAREFULLY FOR YOUR ATTENTION!!" was received in one of Scamdex's honeypot email accounts on Sun, 21 Nov 2010 09:05:07 -0800 and has been classified as a Generic Scam. The sender was "Dr Arne Kurt Alfredsson" <info@mail.com>, although it may have been spoofed.

My name is Dr Arne Kurt Alfredsson 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 indigences, 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 accredit 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 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 provide me your details 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 transferred to a secure, numbered account in your name, 
and you can now start accessing the funds 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 INVOLVED.You can find additional information about unclaimed funds through the 
Internet at the
 
following websites:
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.

Thank you for your prompt response.Due to security reasons, reply to my via email only 
on My name is Dr Arne Kurt Alfredsson 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 acredit 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 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 provide me your details 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 transferred to a secure, numbered account in your name, 
and you can now start accessing the funds 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 INVOLVED.You can find additional information about unclaimed funds through the 
internet at the
 
following websites:
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 via email only 
on (drarnekurta@yahoo.com.hk)


Thanks once more for co-operating,
Dr Arne Kurt Alfredsson

Thanks once more for co-operating,
Dr Arne Kurt Alfredsson