martedì, agosto 27, 2013

Transaction

Gooday, My name is Raymond Julius Baer a swiss citizen,and my late
father Mr.Hans Baer was 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. I got
your email address randomly from a website listing,After careful search
on the internet databanks for a person of calibre and pedigree and
upstanding repute,i settled for you. 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 a
Robert Paul De Majo,with a credit balance of Thirty-five Million US
dollars plus accumulated interest was discovered by my father.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).My
father being a top executive at ICEP, left behind all secret details and
necessary contacts for claim of the funds without any hitch. The funds
will be banked in 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, I
need a foreigner to HELP claim the funds. All that is required is for
you to provide me your details for processing of the necessary legal,and
administrative claim documents for transfer of the funds to you.Provide
me with your full name, address, and telephone/fax. I will ensure that
the fund is transferred to a secure, numbered account in your name, and
you can now start 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.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. Pardon me if this is against your moral
and ignore this request.But if you are interested,please write back to
me on rayjbaer@live.com Thank you for your prompt response.
Raymond Julius Baer
raymondbaer@baergroup.org

Nessun commento: