Wednesday, April 26, 2006

Email Scam

here is another email scam i have received months before,
if you read the text,
it does not differ much from the other
emails posted here...nearly the same..


here is the email..
-------------------------------------------------------------
From:mrs.heidiwessel@virgilio.it
Subject: Important, Read & Respond

Greetings,

My name is Heidi Wessel, a member of the
Swiss Banker̢۪s Association, a body which
works closely with the Independent Committee
of Eminent Persons (ICEP), Switzerland.
ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to
non-Swiss citizens, which have remained for a
long time now.

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
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 belonging to Aufreiter Johann with a
credit balance of US$14M plus accumulated interest was
discovered by me. The beneficiary was a victim 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 (leaving no wills).

By virtue of my office, I have all details and
necessary contacts for claim of the funds without any hitch.
However,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 your details for processing of the
necessary legal, and administrative claim
documents for transfer of the funds to you.

You will be required to provide me with your full name,
address, and telephone/fax. I will arrange to ensure that
the fund is transferred to a secure, numbered account
based on a decision to be reached by us. My share will be 60
percent and your share is 40 per cent of the total amount.
There is no risk involved and I hope that this is ok by you.

You can find additional information about the unclaimed
funds through on the following websites:
www.swissbankclaims.com
http://www.crt-ii.
org/2005_list/publication_list1_A.phtm

Contact me securely on my
address, hwess@web2mail.com
Anticipating your prompt response.

Mrs. Heidi Wessel.
---------------------------------------------------------

this email can also be included as a phishing email...

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