The Scamdex Scam Email Archive - Generic o

Subject:  TRUST......
From:  Collins Wilson <>
Date:  Thu, 04 May 2006 13:44:56 -0700

A Scam Email with the Subject "TRUST......" was received in one of Scamdex's honeypot email accounts on Thu, 04 May 2006 13:44:56 -0700 and has been classified as a Generic Scam. The sender was Collins Wilson <>, although it may have been spoofed.

Goodday To You
My names are Dr.COLLINS WILSON I am member of Independent Committee of Eminent Persons (ICEP) EEC. 
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 Mr.Hami Ramzy had a credit balance of 118,800,000.00 US dollar ( One Hundred & Eighteen 
Million, Eight Hundred Thousand United States Dollars Only ) 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 theirs.
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 Spain, being a 
safe heaven and limited taxes for funds and we can share the funds and use in investment of our 
Due to the sensitive nature of my job, I need a TRUSTED HAND 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 the below 
i.   Full name
ii.  Address ( Home / Office )
iii. Telephone, Fax Mobile Numbers Respectively
For the fund to be transferred to a secure, numbered account in your name and country via our 
corresponding bank in Spain, of which you will be capable of accessing the funds gradually and 
transferring to your country and other banks of your 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:
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.
Thanking you in anticipation for your prompt response. Response should be via my secured Email ( ) solely till it´s safe and secured enough for us to meet in person on 
conclusion of the transaction
Best Regards
Dr.Collins Wilson.   

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