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Mrs. Margarita Louis-Dreyfus. Charitable funds to help the less privilege

From: "Mrs. Margarita Louis-Dreyfus." <gbandielagobi61@gmail.com> Reply: megaritalouisdrayfu199@yahoo.com Date: Thu, 19 Aug 2021 13:15:02 -1200 Subject: Charitable funds to help the less privilege!

—
Charitable funds to help the less privileged!!
Hello,

I am sorry to encroach into your privacy in this manner, my name
Margarita Louis-Dreyfus , a nationalist of Zurich, Switzerland(Swiss),
a businesswoman known for chairman, Louis Dreyfus Group. I find it
pleasurable to offer you my partnership in business, i only pray at
this time that your email address is still valid. I want to solicit
your attention to receive money on my behalf humanitarian project.

The purpose of my contacting you is because my status would not permit
me to do this alone. Given my current state of health, I have decided
to donate Ninety -Eight Million United State Dollars to establish a
foundation with your help to reach out to the less privilege, orphans,
sick and homeless people in your country who will receive their
blessings as i promised my God before i leave this earth.

I got your contact through my personal search, you were revealed as
being quite astute in private entrepreneurship, and i have no doubt
that you can handle this huge financial transaction. Please contact my
executor for more information:

Mr. Ford Spencer(Attorney at Law).
Email: fordspencer828@yahoo.com, fordspencereqs828@gmail.com
Office:970-414-1400
Fax: 970-414-1433
® Property of Steven C Spence PA.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mrs. Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities,
Zurich, Switzerland.
megaritalouisdrayfu199@yahoo.com
mackenziescott111@yahoo.com

WEF PAYMENT

From: <next1@naija.ng> Reply: <thomasrepka3@gmail.com> Date: Tue, 10 Aug 2021 22:48:59 +0200 Subject: WEF PAYMENT

WORLD ECONOMIC FORUM SWITZERLAND
91-93 route de la Capite,
CH-1223 Cologny/Geneva
Switzerland.

(FILE NO: WEFS-0021) YOUR REF NO: ( WEFS20)

We are pleased to announce to you that you are among the luckily
selected individuals to receive FIVE HUNDRED THOUSAND EUROS from the
World Economic Forum (WEF) under the Facebook WEFS Initiative program
2021.

You are to reply back with the below information to file for your
claim
immediately.

Full Names:, Age:, Country:, Nationality:, Sex:m/f:, Mobile
Tel:, Occupation: Address:

PLEASE REPLY/CONTACT BELOW TO FILE FOR YOUR CLAIM

Eqs. Thomas Repka
THOMAS & PARTNER LLP.
E-MAIL: thomasrepka3@gmail.com

Below is the reference web link for further information.

<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink>

NOTE: This is not a lottery offer but an assistance to help service
and fight back the economic downturn.

Regards,

Professor. Klaus Schwab,
Executive Chairman Director,
World Economic Forum,
Belgium & Zurich Office Davos Switzerland.

Dr Peider Mengiardi Claims Resolution Tribunal for Dormant Accounts in Switzerland

From: Dr Peider Mengiardi <mail.arzibank.ch@gmail.com> Reply: mengiardi1974@yahoo.com Date: Mon, 26 Apr 2021 11:01:13 -0700 Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland

Hi dear ,

I am Dr Peider Mengiardi, a member of the Independent Committee of
Eminent Persons (ICEP), Switzerland. view carefully below websites for
confirmation.
<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink> searchtype = People & sponsorid-06) =
5502

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
January 13 2005, 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 my office the Independent Committee of
Eminent Persons (ICEP) have since resulted in the discovery of
additional dormant accounts 2700 in July, 2005.And till date more are
being discovered which you can confirm from the below web site:
HEDGEHOG: //www.globes.co.il/serveen/globes/docview.asp?did=380427
<Suspicious hyperlink>

On the process of my work a dormant account is discovered during my
investigation with a credit balance of $ 17,000,000 US dollar plus
accumulated interest belonging to a foreigner who has no relative, 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 unprocessed claims 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) I decided to write you as our regime is at hand for
dissolving and all deadlines to file claims relating to the Swiss
Banks Settlement have expire on assistance of our claiming this fund.

Due to the sensitive nature of my job, i need you a partner outside of
Switzerland to stand as a beneficiary for processing the claims. Being
a top executive at ICEP, I have all secret details and necessary
contacts to enable you to be validated as claimant and the fund sent
to you without any PROBLEM.
All that is required is for you to provide me your details for
processing of the necessary legal and administrative claim documents
for release of claim amount to you as I will pay all the relative fees
to the lawyer to make sure you are validated a confirmed beneficiary
and I trust his experience and believe he will handle all the
processes legally.

Service integrity, honesty and dedication to success is my primary
focus.I have worked out perfect modality to ensure that your integrity
is not compromised and that of mine is not compromised too as i occupy
sensitive position in my office and highly respected within the
Christian community .

Many people who have full records of their relatives bank details have
successfully claimed their inheritance and paid in full. List of
claimants who have been paid are listed on the website for
verification. Visit the website below to see the list of claimants who
have been paid:

<Suspicious hyperlink>

Provide me with your full name, address, and telephone / fax. The
money will be sent to a secure account in your name, because you will
be acting as the next of kin to the deceased person and also invest it
into a very lucrative business in your country after claims.

Since I am contacting you for this deal and will bear mostly all
expenses 60 per cent is for me, 40 per cent of the total amount is due
for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY
YOU, i will assign a lawyer to do that here on your behalf HENCE NO
LEGAL LIENS OR ENCUMBRANCE OR PROBLEM.

You can find additional information about holocaust money through the
following websites:

www.swissbankclaims.com <Suspicious hyperlink> ,
www.icheic.org <Suspicious hyperlink> ,
www.wiesenthal.com <Suspicious hyperlink>
The below information is needed for confirmation from you for the easy
and effectiveness to the procession by the Holocaust processing center
Switzerland:

I find myself privileged to have this information and this is a great
opportunity for a life time of success. For urgent procession, the
below information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

1} Full name
2} Full Address
3} Full scanned page of your international passport.
4} bank account / information.
5} working telephone number.
For increase privacy, send reply to:(mengiardidrpeider@gmail.com):

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

Dr Peider Mengiardi Claims Resolution Tribunal for Dormant Accounts in Switzerland

From: Dr Peider Mengiardi <mengiardidrpeider@gmail.com> Date: Tue, 6 Apr 2021 13:16:08 -0700 Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

Swiss Independent Commission of Experts

Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland

Hi dear ,

I am Dr Peider Mengiardi, a member of the Independent Committee of
Eminent Persons (ICEP), Switzerland. view carefully below websites for
confirmation.

<Suspicious hyperlink>
<Suspicious hyperlink>
<Suspicious hyperlink> searchtype = People & sponsorid-06) =
5502

<Suspicious hyperlink>

You can find additional information about holocaust money through the
following websites:

I find myself privileged to have this information and this is a great
opportunity for a life time of success.For urgent procession, the
below information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

Maria Martinz Claims Resolution Tribunal for Dormant Accounts in Switzerland

From: Maria Martinz <mmaria1974@outlook.com> Date: Sun, 14 Mar 2021 18:42:39 +0000 Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland

Hi dear ,

<Suspicious hyperlink>

You can find additional information about holocaust money through the
following websites:

www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com
The below information is needed for confirmation from you for the easy
and effectiveness to the procession by the Holocaust processing center
Switzerland:

I find myself privileged to have this information and this is a great
opportunity for a life time of success.For urgent procession, the
below information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

Duke Abraham Attn: Hon. Beneficiary confirm if alive

From: Duke Abraham <da-fgnfiles@outlook.com> Date: Fri, 4 Dec 2020 01:33:11 +0000 Subject: Attn: Hon. Beneficiary, confirm if alive??

_Attn: Hon. Beneficiary,_
_
_
_I was directed officially by the office of the Nigeria Presidency to
inform you that your funds amounting to the tune of $8.5 Million
United States Dollars has been approved to be paid to you via the
Union Bank of Zurich Switzerland, which as soon as I hear from you,
you shall be directed to contact the bank for transfer of your funds
to your ends bank account._
_
_
_Avert to this office as soon as possible, You are advised to call me
upon your receipt of this mail on+234 706 6614251, __Note, respond
via cac-fgn@presidency.com or ja494@live.com__ very important_
_
_
_Congratulations._
_
_
_Yours faithfully,_
_
_
_Abraham Duke,_
_Chairman Contract Award Review Committee_ _(FGN)_

ucheluckynwaogu Contact the agent Immediately ……… agent benjaminzurich@aol.com

From: ucheluckynwaogu@gmail.com Reply: ucheluckynwaogu@gmail.com Date: Tue, 10 Nov 2020 23:28:58 +0000 Subject: Contact the agent Immediately ......... agent_benjaminzurich@aol.com

[Google Forms]

Good day to you,

I want to inform you that the FedEx Special diplomatic agent conveying
your consignment box of $18million USD is presently at Southwest
Florida International Airport Florida U.S.A and has been waiting to
receive your address and other information’s to enable him proceed to
your destination.

He complained to me through email that the Security agencies are
keeping
close look at him but because of him being a special agent he has been
able to buy more time but says that he is becoming uncomfortable as
he has supposed to have left to your destination.

Please send the below details which he requires to his email address
agent_benjaminzurich@aol.com so he can proceed immediately to your
destination as we have limited time and NOTE that he does not know the
original content of the box as it was registered as a box containing
Family Treasures from Africa so do not disclose the original content
of the consignment to him on his arrival,

1. Full Name
2. Residential address
3. Phone number
4. A copy of your Identification card for identification

Here is the tracking number of the Consignment 800277347645.

Yours Sincerely,

Uche Lucky Nwaogu

Untitled form
<Suspicious hyperlink>

Fill out form
<Suspicious hyperlink>

Create your own Google Form
<Suspicious hyperlink>

Selfridges Co. Limited UK Products Inquiries

From: "Selfridges & Co. Limited UK" <duchetfabienne1@zurichcentralbank.com> Reply: infoselfridgesco.shop@gmail.com Date: Tue, 6 Oct 2020 23:33:01 +0100 Subject: Products Inquiries

—
Hello.

We are looking to buy your products and partner with your company, can you
please send us your Catalog or your website to learn more about your
products or prices list by email and if we can make some order with you and
start a long-term partnership.

Can your company supply us? and give us more information about the
possibility to become one of your regular Wholesale? Our Payment terms are
by swift within 25 days net.

Best regards.
Waiting for your response.
Sebastian Manes
buying and merchandising director
Selfridges & Co. Limited
www.selfridges.com

Mr. Peter Marcus Hello Please

From: "Mr. Peter Marcus" <mr-petermarcus@zurichcentralbank.com> Reply: manlleymkobeias@gmail.com Date: Tue, 6 Oct 2020 14:02:35 +0000 Subject: Hello Please

I am Mr. Peter Marcus Ramon, I stopped at your email from our
international business directory in my research for a reliable person
to partner with, I have a business that will profit us both that I
want us to discuss about. You can contact me for more details for
convenient business discussion if you are interested.

Thanks for your time and waiting for your response
Mr. Peter Marcus Ramon

Keytrade Finance Amsterdam NL Keytrade Finance Amsterdam NL

From: "Keytrade Finance, Amsterdam, NL" <rubenwolter717@gmail.com> Reply: ann-marie.derik@online.ee Date: Tue, 15 Sep 2020 02:12:51 -0700 Subject: Keytrade Finance, Amsterdam, NL

Attn: Beneficiary

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only(€2,045,000.00),which is classified as your outstanding principle
amount and 0.001% interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary’s representatives/agents here with
the beneficiary’s written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Anne-Marie Diederik via
her direct e-mail: ann-marie.derik@online.ee

Yours truly,

Arjan van Haalam
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
www.keytradefinance.com
———————————————————————-
waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet

INAGI ALCACER APPROVED FUND

From: INAGI ALCACER <alcacerinagi@gmail.com> Date: Thu, 3 Sep 2020 13:12:53 +0200 Subject: APPROVED FUND

Attn:

Sir,

RE: APPROVED FUND TRANSFER VALUED USD$14.500.000.00

I AM SR. INAGI ALCACER, ASST. DIRECTOR, INTERNATIONAL DEPARTMENT FUNDS
MONITORING BANCO DE ESPANA.

I WRITE TO DRAW YOUR ATTENTION TO THE ABOVE STATED FUND
USD$14.500.000.00 FROM LA CAIXA BANK ESPANA EN ROUTE TO BARCLAYS BANK
ACCOUNT IN ZURICH SWITZERLAND. I CONTACTED YOU ON MY PERSONAL CAPACITY
FOR YOUR CONFIRMATION BECAUSE I NOTICED SOME SUSPECTIVE ACTIVITIES
SURROUNDING THE QUICK APPROVAL OF THE TRANSFER OF THE ABOVE FUNDS TO
BARCLAYS BANK SWITZERLAND. THIS MADE ME TO WRITE YOU THIS MESSAGE FOR
PERSONAL AND PRIVATE VERIFICATION.

THIS IS TO OBTAIN CONFIRMATION FROM YOU AS YOUR NAME IS CAPTURED IN
OUR SYSTEM ASTHE BENEFICIARY OF THE FUND. I WANT TO KNOW IF YOU ARE
AWARE AND AUTHORIZED THE FUNDS TO BE CREDITED TO ACCOUNT NAME Ms.
JULIE BERGGER ACCOUNT WITH BARCLAYS BANK ZURICH SWITZERLAND.

THE FUNDS WILL BE CREDITED WITHIN 48HOURS TO BARCLAYS BANK SWITZERLAND
AS ALL CLERANCES WILL BE CONCLUDED WITHIN 24HOURS.

YOUR SWIFT RESPONSE IS EXPECTED.

I REMAIN,

SR. INAGI ALCACER

Assitant director, Int. Dept.Fund Monitoring

Banco De Espana, Madrid Espana

EFCCC INFORMATIONS Your Good News Dave Nigel

From: EFCCC INFORMATIONS <contactefcccagency@gmail.com> Date: Tue, 4 Aug 2020 09:34:05 -0700 Subject: Your Good News Dave Nigel

Attn: Dave Nigel

This is to notify you that the federal ministries of justice and
finance(FGN/FGCI) with approval of Int’l Criminal Court (ICC),Nato,
UN and AU have reconstituted a new int’l fund transfer monitoring team
controlling all funds with origin from all nations of Africa. The
int’l community agreed to a flat sum of US$8.500.000.00 compensation
payment with the World Bank to all foreign beneficiaries of different
funds who did not receive their funds due to one problem or the other.
This committee has been approved with beneficiary’s files which your
name was on the list.

This took effect since 2018 till early this January 2020 that I came
to resume duty for my beloved country Cote D’Ivoire as the Chairman
of Economic & Financial Crime Control Commission (Efccc-Ci).To my
greatest surprise and thanks to God almighty, I was invited to the
last indoor executive meeting involving all officers of ICC,Nato, UN,
ECOWAS, EU, AU, UNICEF, World Bank, IMF, Bgr Int’l Bank USA and all
Finance ministers of all nations and Int’l Community held in Zurich
Switzerland last October.After all verification of my office, a
warrant power of order for the final release of this compensation fund
was signed and handed over to me as the Compensation
DIRECTOR/SUPERVISORY OFFICER with a swift order to officiate this
project from Nigeria being the head of all African Nations and origin
continent of this unpaid funds. So I am contacting you presently from
Nigeria but not a Nigerian but Ivorian citizen.

As a matter of fact, all we need from you now is to respond back to me
immediately with your full name as confirmation to prove that you are
still the right owner of this email address controlling all
correspondences coming in and out of it for security purposes. Then I
shall get back to you with the next proceedings. You also please have
to make sure that you check both your email inbox and junk, spam so
that you don’t lose any mail coming to you in-respect of this.Write
me back as the chairman Gen Gjeh Bley on my private email
generalgjehbley@hotmail.com or generalgjehbley@yahoo.fr

Thank you

Mrs Ann Toussaine

EFCCC-CI Secretary.

Paul Volcker PhD Claims Resolution Tribunal for Dormant Accounts in Switzerland

From: Paul Volcker PhD <dr.vkl1_paul@outlook.com> Date: Tue, 16 Jun 2020 03:41:43 +0000 Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland

Hi dear,

This is a personal email directed to you for your consideration alone.I request that it remain and be treated as such only.Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.

I have an interesting business proposal from my office ICEP for you that will be of immense benefit to both of us, although this may be hard for you to believe, BUT FIND find additional information about holocaust money through the internet at the following websites:

www.avotaynu.com< />www.icheic.org< />www.livingheirs.com< />www.wiesenthal.com< />
I need your assistance we stand to gain this 17 Million Dollars between us in a matter of weeks, so signify your interest by replying to my email for further explanation to this deal of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner.

Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Please send reply to me via email <mengiardi_d@yahoo.com<mailto:mengiardi_d@yahoo.com>>
Thanks once more for your co-operating.

Dr Peider Mengiardi

< Virus-free. www.avg.com< />

Credit Suisse Bank Attention please

From: Credit Suisse Bank <ginahaspel67@gmail.com> Reply: go8982385@gmail.com Date: Mon, 30 Mar 2020 13:46:56 +0100 Subject: Attention please

—

Credit Suisse Bank

Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF

Attention please

Your email appeared among the beneficiaries who will receive a
part-payment of their unclaimed sum of ,($ 7,000,000,.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank

contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on his
email address with your full
information,

EMAIL;go8982385@gmail.com

YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;

Yours Faithfully,

John Lucas

Paul Volcker Holocaust Claims Independent Committee of Eminent …

From: Paul Volcker <vocker22@gmail.com> Date: Sat, 15 Feb 2020 03:06:20 +0100 Subject: Holocaust Claims/Independent Committee of Eminent ...

Commission Indpendante dExperts Suisse-
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland

Dear,

My name is Dr Peider Mengiardi, a member of Independent Committee of
Eminent Persons (ICEP), Switzerland. view carefully below websites for
confirmation.

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.

I need your assistance in a deal urgency for receipt of a dormant account
discovered during my investigation with a credit balance of $17,000,000 US
dollar plus accumulated interest belonging to a foreigner and I decided to
write you on assistance of claiming this fund.
.
Assurance of all proof has been established of isolated deceitful acts
perpetrated by several banks concerning victims? And my main reason of
doing this is that our regime is at hand for dissolving and all deadlines
to file claims relating to the Swiss Banks Settlement have expired

You can find additional information about holocaust money through the
internet at the following websites:

www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com

I find myself privileged to have this information and this is a great
opportunity for a life time of success. For urgent procession, the below
information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

1} Full name 2} Full Address 3}Full scanned page of your international
passport. 4} Operational bank. 5}working telephone number.

Please send reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.

Dr Peider Mengiardi
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Holocaust Claims/Independent Committee of Eminent Persons (ICEP), Switzerland

Volker Paul Claims Resolution Tribunal for Dormant Accounts in Switzerland

From: Volker Paul <volkerpaul2@gmail.com> Date: Sat, 15 Feb 2020 02:30:05 +0100 Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

Commission Indpendante dExperts Suisse-
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland

Dear,

My name is Dr Peider Mengiardi, a member of Independent Committee of
Eminent Persons (ICEP), Switzerland. view carefully below websites for
confirmation.

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.

You can find additional information about holocaust money through the
internet at the following websites:

www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com

I find myself privileged to have this information and this is a great
opportunity for a life time of success. For urgent procession, the below
information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

1} Full name 2} Full Address 3}Full scanned page of your international
passport. 4} Operational bank. 5}working telephone number.

Please send reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.

Dr Peider Mengiardi

Arizi Bank Switzerland Holocaust Claims

From: Arizi Bank Switzerland <mail.arzibank.ch@gmail.com> Date: Sat, 15 Feb 2020 01:15:19 +0100 Subject: Holocaust Claims

Commission Indpendante dExperts Suisse-
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland

Dear,

My name is Dr Peider Mengiardi, a member of Independent Committee of
Eminent Persons (ICEP), Switzerland. view carefully below websites for
confirmation.

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.

You can find additional information about holocaust money through the
internet at the following websites:

www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com

I find myself privileged to have this information and this is a great
opportunity for a life time of success. For urgent procession, the below
information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

1} Full name 2} Full Address 3}Full scanned page of your international
passport. 4} Operational bank. 5}working telephone number.

Please send reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.

Dr Peider Mengiardi

Dr Peider Mengiardi Holocaust Claims Resolution

From: "Dr Peider Mengiardi" <icepmengiardi@gmail.com> Reply: mengiardi_d@yahoo.com Date: Fri, 14 Feb 2020 04:33:21 +0700 Subject: Holocaust Claims Resolution

Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland

Dear,

My name is Dr Peider Mengiardi, a member of Independent Committee of
Eminent Persons (ICEP), Switzerland. view carefully below websites for
confirmation.

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.

I need your assistance in a deal urgency for receipt of a dormant account
discovered during my investigation with a credit balance of $17,000,000 US
dollar

plus accumulated interest belonging to a foreigner and I decided to write
you on assistance of claiming this fund.
.Assurance of all proof has been established of isolated deceitful acts
perpetrated by several banks concerning victims? And my main reason of
doing this is

that our regime is at hand for dissolving and all deadlines to file claims
relating to the Swiss Banks Settlement have expired

You can find additional information about holocaust money through the
internet at the following websites:

www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com

I find myself privileged to have this information and this is a great
opportunity for a life time of success. For urgent procession, the below
information is needed for confirmation from you for the easy and
effectiveness to the procession by the Holocaust processing center
Switzerland:

1} Full name 2} Full Address 3}Full scanned page of your international
passport. 4} Operational bank. 5}working telephone number.

Please send reply to me via email <mengiardi_d@yahoo.com>
Thanks once more for your co-operating.

Dr Peider Mengiardi

Mrs Margarita Louis-Dreyfus Humanitarian project manager required

From: Mrs Margarita Louis-Dreyfus <contact@louis-dreyfus.website> Reply: projectdelouisdreyfus1@outlook.com Date: Mon, 02 Dec 2019 13:57:03 -0500 Subject: Humanitarian project manager required!!

Hello!

Greetings,

I tried reaching you earlier on but was unsuccessful which made me to
initiate this email conversation again with good faith hoping that you
will respond. Kindly get back to me in reply if you will allow me to
trust you as my humanitarian project manager.

Mrs Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities,
Zurich, Switzerland.

MRS ROSE JAMES MINISTRY OF FINANCE

From: "MRS ROSE JAMES" <info@fund.com> Reply: <rosejames4292@gmail.com> Date: Wed, 11 Sep 2019 22:25:10 -0300 Subject: MINISTRY OF FINANCE

Greetings to you in the name of our lord Jesus Christ,thanks for being my

friend, I am Mrs. Rose james from zurich, I am a 62 years old woman suffering

from a long time cancer of the breast, well my dear i would like us to know

each other well,because i want to share an important word with you i hope you

get back to me on rosejames4292@gmail.com,or you get back to me with your

email address,
Philippians2:27: For indeed he was sick nigh unto death, but God had mercy on

him & that on him only, but on me also,lest I should have sorrow upon sorrow.

(I always say this in my mind)
Mrs. Rose james
email: rosejames4292@gmail.com
God bless you

Ho.Chien Shiung GENUINE BANK GUARANTEE BG AND STANDBY LETTER OF …

From: "Ho.Chien Shiung" <bglease.mandate@gmail.com> Date: Fri, 26 Jul 2019 14:54:36 -0700 Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF ...

Dear Sir/Ma

We are project funder with our cutting edge and group capital fund we can
finance your signatory projects and help you to enhance your business plan,
our financial instrument can be used for purchase of good from any
manufacturer irrespective of location.

We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, Confirm able
Bank Draft and other financial assistance from AAA rated bank (Prime Bank).
The financial instrument can be invested into High Yield Trading Program or
Private Placement Programmed (PPP). Please see our instrument description
and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /Standby Letter of Credit{SBLC}
(Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B {Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 5.0% + 2% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of
bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee.
Its used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee
Securing Credit Line, Advance Payment Guarantees, Performance Bond
Guarantee E.T.C.

Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. Incomplete confidence, we will work together for the
benefits of all parties involved.

We specialized in Bank Guarantee{BG},Standby Letter of Credit{SBLC}, Medium
Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument
is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclay's Bank
,Standard Chartered Bank E.T.C.

We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.

BROKERS ARE WELCOME & 100% PROTECTED!!!

Thank you
Contact: Mr. Ho.Chien Shiung
Email: bglease.mandate@gmail.com
Skype: ho.chien.shiung
(i'm always online here on skype for a better discussion).

Note: I don't want you to share the document with other party because the
document were meant to be kept confidential by us and you know that they
are important file for our client.

Email me for procedures and terms

Thank you

Regard Ho
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE…

Manuel Dar o Grefa Avilez PREDICT AND WIN

From: Manuel Darío Grefa Avilez <manuel.grefa@ambiente.gob.ec> Date: Mon, 27 May 2019 04:23:13 -0500 (ECT) Subject: PREDICT AND WIN!!!

Hello Sir/Madam,

Great things are here again for football lovers. Predict the Winner of the Uefa Europa League and also the Uefa Champions League and stand a chance to win amazing prices up to the amount of 200,000 GBP (Two Hundred Thousand Great Britain Pounds).

To participate in this, go to the website uefafootballpredict.com and click on your favourite team to win and follow the instructions to make your prediction.

Please note that all entries for prediction are free and double entries are prohibited.

A ballot draw will be held in Zurich after the games to determine the winners. (Not all correct predictions will be selected).

We wish you goodluck.

Mr Osborne Michaud
Publicity Secretary
Uefa Predict.

—

John Good day

From: John <johnpark@inboxbear.com> Date: Tue, 4 Dec 2018 09:05:35 -0500 Subject: Good day,

Re: We offer financial services, Bank Guarantee, Standby Letters of Credit (SBLC) (BGs) and Loan

I am Financial Broker, Independent Consulting, Advisory Manager, I work and act for private group of rich investors able to finance all reliable and lucrative projects. We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to $10 Million USD and above $500 Million USD depending on the nature of business. We are currently providing funds for the realization of all kind of projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, Construction of Dams or Bridges. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We offer Bank Guarantee (BG), Standby letter of credit (SBLC), Letter of credits (LC) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time. You can reach me directly on this email: parkjon26174@gmail.com / jjpark863@yahoo.com

Yours Sincerely
John Park (Solicitors LLP)
Financial Broker, Independent Consulting, Advisory Manager
Castle Hill House, Castle Hill, Windsor, Berkshire, SL4 1P. UK
www.financepractitioner.com

UNITED NATIONS ORGANIZATIONS AMOUNT US 32 500 000.00 .

From: UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> Reply: UNITED NATIONS ORGANIZATIONS <adbgbank101@yahoo.com> Date: Fri, 9 Nov 2018 09:02:28 +0000 (UTC) Subject: AMOUNT; US$32,500,000.00 .

Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure

that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Last Quarter of year 2018 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every

contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank

Group in respect of Dr.Donald Lukas The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN

DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper

Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the

spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL

REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:adbgbanko011@yahoo.com for it is the only authorized body that issues CONTRACT &

MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives

in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above

mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your

designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone

number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to

come and invest in any part of the Worlds economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)

mark louis urgent reply

From: mark louis <marklouis1a@hotmail.com> Date: Mon, 22 Oct 2018 14:41:24 +0000 Subject: urgent reply

UBS AG
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear,
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down,if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$432,000.000.00 {Four hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries.
This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the banks files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website;

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return
Bank name………..?
Bank address………………
Account no…………………
Swift code………………..
Account name……………..
Beneficiary address………..
Your phone no. ……………
Your Occupation..worker…………….??
Age.
Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,