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On Tue, 14 Mar 2006 19:12:19 +0530 (IST), stefano morniroli said: Dear Sir, My name is Stefano Morniroli, 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 Switzerland 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.(Use extreme care here). 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:
Swiss Bank Claims
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