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From: Judith Dengler <[email protected]>
Date: Wed, 29 Nov 2017 00:17:59 +0100
Subject: Re:Please contact me
My name is Jose Luis Echeverri,and my late father was a 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 indigents, 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.I got your email
address randomly from a website listing,After careful search on the
Internet data banks for a person of caliber and pedigree and
upstanding repute,i settled for you.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 with a credit balance of
Thirty-five Million US dollars plus accumulated interest was
discovered by my father.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).My father being a top executive
at ICEP, left behind all secret details and necessary contacts for
claim of the funds without any hitch. The funds will be banked in a
tax free, safe haven for funds and we can share the funds and use in
investment of our choice.Due to the sensitive nature, I need a
foreigner to HELP claim the funds.All that is required is for you to
provide me your details for processing of the necessary legal,and
administrative claim documents for transfer of the funds to
you.Provide me with your full name, address, and telephone.I will
ensure that the fund is transferred to a secure, numbered account in
your name, and you can now start 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
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.Pardon me if this
is against your moral and ignore this request.But if you are
interested,please write back to me on [email protected]
Thank you for your prompt response.
Jose Luis Echeverri