Scam Emails Archive : Advance Fee Fraud/419

Subject: (I.C.E.P. REWARD)

From: penick <>

This 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 <>, although it may have been spoofed.


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 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 

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 
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 
has been mandated to report all unclaimed funds for permanent 
of accounts and transfer of existing credit balance into the 
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.

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 

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


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