Highly Confidential. |
| 04-13 20:45:50 来源： 作者： |
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Highly Confidential. Inquiry (采购产品): Highly Confidential. From The Desk of Independent Committee of Eminent Persons (ICEP), Switzerland. Attention:Dear Sir My name is Mr. Sylvester Stanisa an American Citizen and an appointed 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 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. I discovered a dormant account of Late Mr. Pitt Basting with a credit balance of 50,000,000 US dollar plus accumulated interest. The beneficiary was Murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal (CRT) 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 cliamed from a bank in London,where we can safely withdraw the funds And we can share the funds and use it for 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. I will help since I am an insider, I will be monitoring the transaction from here to make sure that the fund is transferred to a secure bank account, numbered account in your Bank, of which you will provide and also 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 %50 percent and your share will also be %50 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: www.swissbankclaims.com, http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/ www.avotaynu.com www.icheic.org www.livingheirs.com www.wiesenthal.com 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 lifetime of success without risks. Due to Security reasons, reply to my via email only. You may reply to me securely on the following email: sylstanisal@yahoo.co.uk Thank you for your prompt response. Mr. Sylvester Stanisa **** Hidden Message ***** sylvester stanisa 23 brookhill houston, TX 77011 USA Company: fincorp E-mail: sylstanisal@yahoo.co.uk **** Hidden Message ***** sylstanisal@yahoo.co.uk |
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