A Scam Email with the Subject "(I.C.E.P. REWARD)" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2006 10:15:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was penick <email@example.com>, although it may have been spoofed.
Dear, My name is Mr PENICK WOOD a member of IndependentCommittee of Eminent Persons (ICEP), Switzerland.ICEP is charged with the responsibility of findingbank 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-Swisscitizens. 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 Charles Kabure with a credit balance of 45,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era,leaving a WILL in the favor of one Mr clement Kabure whom for the past five years we have not hard from him 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 (living no wills).Being a top executive at ICEP, I have all secr et details a nd necessary contacts for claim of the funds without any hitch. The funds will be banked in the Europe Or America,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 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. to ensure that the fund is transferred to a secure, numbered account in your name in the Europe Or America, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 70% and your share is 30% of the total amount.THERE IS NO RISK INVOLVED. 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 success without risks.Due to security reasons, reply to my via email only.You may reply to me securely on my private email Best Regard`s Mr PENICK WOOD