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SUSPECTED SCAM!

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vpaul001@gmail.com Dr Peider Mengiardi

Date	01/30/2023
Fraudulent email	vpaul001@gmail.com
Pseudonym	Dr Peider Mengiardi
Scam contents	Swiss Independent Commission of Experts Seconde Guerre Mondiale Commission Bergier, Badenerstrasse 141 Postfach 7589 8023 Zurich, Switzerland Hi dear I am Dr Peider Mengiardi, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation. https://www.crt-ii.org/ICEP/slideshow.pdf https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf https://www.c-span.org/search/? searchtype = People & sponsorid-06) = 5502 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 January 13 2005, 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 my office the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.And till date more are being discovered which you can confirm from the below web site: http: //www.globes.co.il/serveen/globes/docview.asp?did=380427 On the process of my work a dormant account is discovered during my investigation with a credit balance of $ 17,000,000 US dollar plus accumulated interest belonging to a foreigner who has no relative, 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 unprocessed claims 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) I decided to write you as our regime is at hand for dissolving and all deadlines to file claims relating to the Swiss Banks Settlement have expire on assistance of our claiming this fund. Due to the sensitive nature of my job, i need you a partner outside of Switzerland to stand as a beneficiary for processing the claims. Being a top executive at ICEP, I have all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM. All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you as I will pay all the relative fees to the lawyer to make sure you are validated a confirmed beneficiary and I trust his experience and believe he will handle all the processes legally. Service integrity, honesty and dedication to success is my primary focus.I have worked out perfect modality to ensure that your integrity is not compromised and that of mine is not compromised too as i occupy sensitive position in my office and highly respected within the Christian community . Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid: http://www.crt-ii.org/_awards/index.phtm Provide me with your full name, address, and telephone / fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims. Since I am contacting you for this deal and will bear mostly all expenses 60 per cent is for me, 40 per cent of the total amount is due for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, i will assign a lawyer to do that here on your behalf HENCE NO LEGAL LIENS OR ENCUMBRANCE OR PROBLEM. You can find additional information about holocaust money through the following websites: www.swissbankclaims.com, www.icheic.org, www.wiesenthal.com The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland: I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland: 1} Full name 2} Full Address 3} Full scanned page of your international passport. 4} bank account / information. 5} working telephone number. For increase privacy, send reply to:( mengiardidrpeider@gmail.com ): Thanks once more as i expect your urgent reply via email Dr Peider Mengiardi):
Comment / Review	If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report. This is important 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report - important 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... 1. File a police report 2. file a complaint with Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) and include the police report case number In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https://pctc.gov.ph/ In South Africa file a police report first then a complaint at the websites below... http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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