Re: Spam fraud moves up a notch
Not to be confused with Paul Volcker, former chairman of the Fed Board of Govs. -- mbs Subject: Spam fraud moves up a notch Usually I get requests from the families of disgraced dictators. Now look who writes me. From: [EMAIL PROTECTED] To: [EMAIL PROTECTED] Subject: Assistance from you Office of the Chairman The Independent Committee of Eminent Persons 20 rue de Candolle (3rd Floor), 1205 Geneva, Switzerland email: [EMAIL PROTECTED]www.icep-iaep.org : web My name is Paul A. Volker . . .
Spam fraud moves up a notch
Usually I get requests from the families of disgraced dictators. Now look who writes me. - Forwarded message from [EMAIL PROTECTED] - Date: Sun, 11 Jul 2004 17:26:31 +0100 From: [EMAIL PROTECTED] To: [EMAIL PROTECTED] Subject: Assistance from you Office of the Chairman The Independent Committee of Eminent Persons 20 rue de Candolle (3rd Floor), 1205 Geneva, Switzerland email: [EMAIL PROTECTED]www.icep-iaep.org : web My name is Paul A. Volker, Chairman 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. A dormant account of ORDNER ADELE with a credit balance of 35,000,000 US dollar plus accumulated interest was discovered by me. 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 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 banked in an offshore bank which will be a tax free, safe haven for funds and we can share the funds and use in 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 pay all required fees to ensure that the fund is transferred to a secure, numbered account in your name in an offshore bank, of which you will be capable of accessing the funds 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. 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 me via email only. You may reply to me securely on the following email: [EMAIL PROTECTED] Thank you for your prompt response. Paul A. Volker. - End forwarded message - -- Michael Perelman Economics Department California State University Chico, CA 95929 Tel. 530-898-5321 E-Mail michael at ecst.csuchico.edu
Re: Spam fraud moves up a notch
Michael P wrote: Usually I get requests from the families of disgraced dictators. Now look who writes me. Office of the Chairman The Independent Committee of Eminent Persons 20 rue de Candolle (3rd Floor), 1205 Geneva, Switzerland email: [EMAIL PROTECTED]www.icep-iaep.org : web My name is Paul A. Volker, Chairman 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. Jim C: I get the same--and also usually from families of disgraced dictators. But I didn't get this one from Volker, mine came from another source: My name is Mr Hanks Moss a 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. A dormant account of ORDNER ADELE with a credit balance of 45,000,000 US dollar plus accumulated interest was discovered by me. 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 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 banked in the Cayman Island, being a tax free, safe haven for funds and we can share the funds and use in 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 pay all required fees to ensure that the fund is transferred to a secure, numbered account in your name in the Cayman Island, of which you will be capable of accessing the funds 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. 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 priviledged to have this information and this may be a great opportunity for a life time of success without risks.Due to security reasons, reply to my via email only. You may reply to me securely on the following email,[EMAIL PROTECTED] Thank you for your prompt response. Mr Hanks Moss
Re: Spam fraud moves up a notch
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 wills). __ OK, I'll ask... isn't dying interstate a federal offense, and thus falls under jurisdiction of Fumblers, Bumblers, and Idiots?
Re: Spam fraud moves up a notch
Should be reading dying intestate or without a will. Jim C. -Original Message- From: PEN-L list [mailto:[EMAIL PROTECTED] On Behalf Of sartesian Sent: Sunday, July 11, 2004 6:57 PM To: [EMAIL PROTECTED] Subject: Re: [PEN-L] Spam fraud moves up a notch 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 wills). __ OK, I'll ask... isn't dying interstate a federal offense, and thus falls under jurisdiction of Fumblers, Bumblers, and Idiots?
Re: Spam fraud moves up a notch
New that Jim, it was just a joke... interstate, Volker can't wait to send this guys my CC number - Original Message - From: Craven, Jim [EMAIL PROTECTED] To: [EMAIL PROTECTED] Sent: Sunday, July 11, 2004 4:03 PM Subject: Re: [PEN-L] Spam fraud moves up a notch Should be reading dying intestate or without a will. Jim C. -Original Message- From: PEN-L list [mailto:[EMAIL PROTECTED] On Behalf Of sartesian Sent: Sunday, July 11, 2004 6:57 PM To: [EMAIL PROTECTED] Subject: Re: [PEN-L] Spam fraud moves up a notch 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 wills). __ OK, I'll ask... isn't dying interstate a federal offense, and thus falls under jurisdiction of Fumblers, Bumblers, and Idiots?
