The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Tue, 29 Aug 2006 14:05:43 -0700

A Scam Email with the Subject "ROLAND Z.BERSSON" was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 14:05:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ROLAND Z.BERSSON <>, although it may have been spoofed.

Dear Sir/Madam, 
My name is Dr.Roland.Z. Bersson, I am 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
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 Hami Ramzy with a credit 
balance of 15,800,000 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 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 
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 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. 

Dr.Roland.Z. Bersson

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