From: Mr. joseph morris <email@example.com>
Subject: THANKING YOU IN ANTICIPATION FOR YOUR PROMPT RESPONSE.
Date: Thursday, December 18, 2008, 8:34 AM
Good day sir/madam
My name is Mr. joseph morris onof the Independent Committee of Eminent Persons
(ICEP), from Great Britain I am a member of Independent Committee of Eminent
Persons (ICEP), London.
Independent Committee of Eminent Persons (ICEP) where I work is charged with
the responsibility of finding bank accounts in Switzerland and Endland 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
These Accounts had been dormant since the end of World War II (May 9,1945).
Most of which belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant account -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.
The Claims Resolution Tribunal (CRT) handling processing of all claims on
accounts due to non-Swiss Citizen -(Hami Earp) with a credit balance of
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 WILL.
I have all the information you will need to present you as the next of kin to
(mr fedirick ),As a staff of the ICEP Due to the sensitive nature of my job as
an executive of the Independent Committee of Eminent Persons (ICEP), I need a
foreigner to assist in seeing that we consummate this together.
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 as the next of kin, You can find additional information about
unclaimed funds through the internet on the following website.
Please indicate your willingness to assist in this Noble deal by sending your
details via my email address: firstname.lastname@example.org
Thanking you in anticipation for your prompt response.
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