From: Mr. Richard Van Oppen
P.O Box 181
13rd Floor, Lion Buildings
Walter Street
Liverpool L2 OQN
London, United Kingdom
Tel:+44-7040112502
fax:+44-7005807065
Good day,
My name is Mr. Richard Van Oppen of the Independent Committee of
Eminent Persons (ICEP), from Great Britain with British international
passport number 014240992, this is a sign of sincerity, transparency,
honesty and truthfulness; I am a member of Independent Committee of
Eminent Persons (ICEP), London. I have brought to you what I beleive you
might not aware of and please for the best interest of the both of us,
treat as urgent.
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
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. 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
(Hami Clarkson) 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 b
alance
into the treasury of Switzerland government as provided by the law for
management of assets of deceased beneficiaries who died interstate
living no wills. I have all the information you will need as a staff of
the ICEP
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, London or Spain, being a safe for funds and we
can share the funds and use it 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. For the fund to be transferred to a secure,
finance company in London, Holland or Spain, 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 percent of the total amount. THERE IS NO
RISK INVOLVED. You can find additional information about unclaimed funds
through the
internetat the following Webster:
www.swissbankclaims.com
www.cnn.com/WORLD/europe/9902/09/germany.holocaust
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
Kindly provide me with the following for urgent communication and
proceedings:
Full name
Address
Telephone/fax
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 and please at the receipt of
this mail and you are convinced you can do this business with me
maturely without betrayal, kindly call me immediately on my direct
telephone number (+44-7040112502)to enable us commence on the
arrangement while you write me a mail as well to my personal email
address
[email protected]
Thanking you in anticipation for your prompt response.
Regards
Richard Van oppen
(+44-7040112502)
Note: You do not need to share the same name with the deceased to
receive this fund, I will pass across all the information you will
need.