Thanks for responding to my proposal and for considering assisting I and my associates in transferring the funds. You should also consider this opportunity as an avenue for us to make more money for ourselves and our various families putting in mind that our families come first before anything else. Most importantly due to the sensitive posts and positions held by my clients and associates with (ICEP), you will at all times, keep the details of this transaction strictly confidential and without involving a third party as we wish to deal with you alone throughout the durations of this project. As, you are aware; I have finalized negotiations and arrangements with the Legal Escrow responsible for Dormant Account Recovery (DAR) in the United Kingdom to affect the changes on the beneficiary name and to transfer the funds to your nominated bank account.
It may interest you to know that in July of 1997, the Swiss Bankers 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 of the dormant accounts 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. Since my associates at (ICEP), cannot personally handle it due to sensitive nature of their jobs, they have mandated me to take care of the entire project with a complete foreigner who is capable of investing the funds into viable business ventures. The reason why we need to execute this project with a foreigner is to avoid unnecessary exposure. Therefore, there is need for absolute cooperation and confidentiality.
The mode of transfer has been perfectly worked out to ensure a successful, hitch free and most important legal. I have finalized arrangements and negotiations with the Legal Escrow in the United Kingdom responsible with Dormant Account Recovery (DAR) along with my contacts in (ICEP) Switzerland to legally change the beneficiary name from the person who originally opened the account before World War II to your name as the new beneficiary. The Legal Escrow will prepare a transfer of ownership from the first party who actually opened the account to the beneficiary name that you will provide.
Once the change of ownership is realized, the Legal Escrow with their good banking relationship and facilities with major banks in the United Kingdom will transfer the entire funds to your nominated bank account in accordance with the beneficiary and banking information that you will provide. As soon as the transfer is confirmed in your nominated bank account, I with my associates will be traveling to meet with you in order to share and invest the funds based on the agreement that we shall both sign in accordance with the disbursement of funds and investments. Since we shall both monitor the progress of the transaction together, I will have to guide you in all ramifications to ensure a successful completion of the transfer and avoid any mistakes whatsoever.
You will have to furnish me and agree with the following requirements in order for us to ensure a successful transfer of the funds to your nominated bank account.
(1) The complete name, address, contact telephone/fax numbers that you intend to use as the beneficiary. If you have an existing bank account ready, you will have to make it available when required by the bank or the Legal Escrow. You can as well set up a new bank account for the purpose of this transaction. I require all the above information so that I can forward the same to the Legal Escrow to enable them change the beneficiary name to your name as the new beneficiary of the funds and to affect the transfer to your nominated bank account. The above information will also enable me draw up an agreement of how the funds will be shared and invested by both parties and this I will have to fax to you for your review and endorsement.
(2) You will be required to take of the administrative costs required by the Legal Escrow to process the claims and transfer the funds to your nominated bank account. We believe in a fair deal and these expenses will be deducted and reimbursed to you after the successful completion of this project and before sharing.
If you have considered this project as something that you can handle, kindly furnish me with the above stated information in your return reply to me. On receipt of the above information from you, it will take not later than 4-7 working days to conclude the entire arrangements with the Legal Escrow and after everything is concluded on their end, they will contact you to intimate you with the progress of your claims and the transfer to your nominated bank account.
I will need you to call me on my contact telephone number +41-43-5016754 so that we can discuss the details of this transaction for your proper understanding and before we proceed any further. I guarantee that this transfer will be executed under a legitimate arrangement that will protect both of us from any breach of law.
Your genuine commitment is required from you to finalize this transfer since you will benefit enormously after the successful completion of the transfer to your nominated bank account. I want to also thank your interest and willingness to participate in this transaction as I look forward to a long lasting business relationship with you.
Hans Rudolf Tommer