These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Thursday, September 06, 2007

IMPORTANT INFORMATION

From: LIVING HEIRS - barrmcowens@yahoo.co.uk

My name is Norbert Coleman 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. 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 with a
credit balance of 35,000,000 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
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).
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
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 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.
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.swissbankclaims.com
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.
Thank you for your prompt response.
Due to security reasons,
reply to my via email only on barrmcowens@yahoo.co.uk
Thanks once more for co-operating,
Norbert Coleman
+44 70457 44136

UNITED KINGDOM NATIONAL LOTTERY

Dear Consolation Prize Winner,

This email confirms that you have been notified of by the UNITED KINGDOM
NATIONAL LOTTERY of your email lottery winning for online polls held on
the 6th of Sept 2007.

We wish to congratulate you on the selection of your email coupon number
which was selected among the 45 lucky consolation prize winners.
Prize Ref No.: BTL/491OXI/04 Lottery Group: Consolation Prize Group,Prize
Amount: £ 450,000.00 (Four hundred and fifity thousand Pounds Sterling)

Contact your Lottery Claims Officer with the details below
Lottery Claims Officer: Overseas Claims Unit
CONTACT NAME: Ben Adams.
CITY/COUNTRY: London, United Kingdom.
Tel: +44-704-572-1154
Email: contactingbenadams@yahoo.co.uk

[FULL NAME OF WINNER]:
[NATIONALITY]:
[HOME ADDRESS]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[TEL & FAX]:

Congratulations Once Again from all our staffs.

Yours truly,
(Lottery Coordinator)
MR NICK VOKE