|| From: Dr. Willard Rayford Holcomb < email@example.com >
Subject: Re: Greetings
Date: Friday, July 16, 2010, 12:32 AM
My name is Dr. Willard Rayford Holcomb an American citizen an executive 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 has 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 the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant
accounts -2700 in July, 2005. 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 of Dr. Kenneth with a credit balance of $13,000,000 US Dollars was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The
Tribunal has been mandated to report all unclaimed money 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
Will ).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:
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the money without any PROBLEM. The money will be
banked in the Caribbean Islands or any other place you prefer which is a tax free,
safe for money and we can share the money and use in investment
of our choice.
Due to the sensitive nature of my job, I need a foreigner to HELP claim the money as the beneficiary. 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 money to you.
Provide me with your full name, address, and telephone/fax. The money will be transferred to a secure account in your name, because you will be
acting as the next of kin to the deceased person that can claim the money with claim documents in your name in the United Kingdom, and you can now
start accessing the money 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 allocated the
money for payment to the beneficiary awaiting submission of valid claims for necessary
disbursement. I find myself privileged to have this information and this great opportunity for a life time of success without risks.
Thanks once more for co-operating.
Dr. Willard Rayford Holcomb
Executive Member of Independent Committee of Eminent Persons
From: Dr. Willard Rayford Holcomb < firstname.lastname@example.org >
Subject: My Dear
Date: Friday, July 16, 2010, 3:42 PM
My Dear ,
I am writing you from my hotmail e-mail address which is convenient and private for this transaction so let establish all our e-mail communication through this e-mail address.
To start this claim I will need your information as requested below and these information I will use to prepare the required legal certificates which I will transmit to you as soon is obtain after that the Member of Independent Committee of Eminent Persons (ICEP),Switzerland will program the paying in your name through one of thier paying banks. This will be done as soon as I submit copies of the certificates. My share is 60% while yours will be 40%. The wole $13,000,000 will be transfer to your account and after that I will come down to your country for my 60%. I will need the below information to proceed.full name, address, and telephone/fax
Dr. Willard Rayford Holcomb
Executive Member of Independent
Committee of Eminent Persons
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....