Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Sir/Madam,


This email with the subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 18:08:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir/Madam,

My personal Email:  OR

  My name is Werner krusi , a member of the Swiss Banker’s
Association, a body which works closely with the Independent Committee
of Eminent Persons (ICEP), Switzerland. ICEP is charged with the
responsibility of finding bank accounts in Switzer land belonging to
non-Swiss citizens, which has been for a long time now.
  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 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 belonging to Aufreiter
Johann with a credit balance of US$14M plus accumulated interest was
discovered by me. The beneficiary was a victim 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 (leaving no wills).

  By virtue of my office, I have all details and necessary contacts
for claim of the funds without any hitch. However, due to the
sensitive nature of my job, I need a foreigner to HELP claim the
funds. To avoid traces i will liquidate this account and deposit the
funds with in a deposit safe account in another country here in
Europe. I will thereafter give you further documents to enable you
receive the funds.

  You will be required to provide me with your full name, address, and
telephone/fax. My share will be 60 percent and your share is 40 per
cent of the total amount. There is no risk involved and I hope that
this is ok by you.

  You can find additional information about the unclaimed funds
through on the following websites:

Anticipating your prompt response to my personal OR

Werner krusi

Tik rugsėjo 12 - 25 dienomis visose IKI ir IKIUKO parduotuvėse, perkant su kortele IKI PREMIJA visas prekes JUMS GRĮŠ 5% mokėtos sumos! Jums grįžtanti pinigų suma bus pervedama į kortelės IKI PREMIJA sąskaitą kito mėnesio 1 darbo dieną.

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