Dear Sir/Madam
My name is Adrian Kunzi, 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 Arnold
Alfred 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 send the funds to another Bank in Europe here.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 quick response.
Adrian Kunzi
