ATTN.DEAR,
My name is Mr Moni Millat 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 theirs. 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
Holland or London, being a safe 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 Holland or London, 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 life time of success without risks.
Due to security reasons, reply to me via email only. You may reply to
me securely on the following email, monimillat at financier.com
Thank you for your prompt response.
Mr Moni Millat.
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