A Scam Email with the Subject "TRANSFER AND INVESTMENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 04:06:21 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
My name is Dr.Roland.Z. Bersson, I am a member of Independent Committee of Eminent Persons (ICEP), Switzerland.
We haven't met, but I have to crave confidence in you that we can work together to make good money worth usd$30,000,000.This is risk free and success guaranteed.
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). Mostly 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 to non-Swiss citizens.
A dormant account of GARCIA LOMBADO with a credit balance of $30,000,000 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 the Holland, London or Spain, being a safe 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 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.
For the fund to be transferred to a secure, numbered account in your name and country via any of the corresponding banks in London or Spain, 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 (let me know if this sharing is ok by you). THERE IS NO RISK INVOLVED.
You can find additional information about unclaimed funds through the internet at the following websites:
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.
You should get back to me if you are sure you can carry out this with me for us to claim this fund.