Dear Sir/Madam,
My name is Werner krusi , a member of the Swiss Banker's 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 Switzer land belonging to non-Swiss citizens, which has been 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. To avoid traces i
will liquidate this account and deposit the funds with in a deposit safe
account in another country here in Europe.I will thereafter give you further
documents to enable you receive the funds.
You will be required to provide me with your full name, address, and
telephone/fax. 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
Anticipating your prompt response
wernerkrusi@tangana.com
