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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

crtii45@hotmail.com

Unread postby Big Al » Sat Feb 03, 2018 10:43 pm

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,

You are to be recorded among the first 500 successful claimants in Holocaust Memorial Museum Data base Jewish Poles who his grandparent died in Auschwitz-Birkenau near Oswiecim to receive their claims .
With this you are to receive an award from our corresponding bank if you can clear your fee of 800 Euros to the below listed account:

Iban/Account Number : ES35 2038 2271 3430 0202 XXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX
Addres: calle mayorALCORCON - MADRID SPAIN

If you are not paying the fee, reply for our return of your claims back to Switz treasury.

http:/ /www.wbur.org/npr/581896647/poland-passes-bill-criminalizing-claims-of-its-complicity-in-the-holocaust
www.wbur.org

http:/ /www.claimscon.org/what-we-do/compensation/background/article2/
www.claimscon.org

http:/ /www.sun-sentinel.com/florida-jewish-journal/news/palm/fl-jjps-holocaustresolution-0622-20160615-story.html

Please passes your last reply for us to resolve your claims return now.

Congratulations!

Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,Member of Advisory Committee to Special
Masters
"Look for the lies."
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crtii45@hotmail.com

Unread postby Big Al » Tue Feb 06, 2018 1:36 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary ,

Are you ready to receive this your claims? Reply if you have sent the fee euro 800 to the account owner person below through western Union and provide the MTCN slip for our preparation to your transfer order from the below Website

http:/ /www.bbc.com/news/world-europe-22707483

Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 0202 XXXX
Account name: WILLIAMS A
Swift code: CAHMESMMXXX
Address: calle mayorALCORCON - MADRID SPAIN

No more delay , if you cant send the fee, advise now,
.
Sincerely,

Maria Martinz,
Secretary,
HCPC.
"Look for the lies."
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Unread postby Big Al » Thu Feb 08, 2018 10:33 pm

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary ,

Claimants has been following wrong approach to our fee directives that brings faulty transfer to their claims pricing ,the attached below is a wrong payment by one claimants Rajiv Thakur from India to payment account .

Your urgent payment to the listed account below will encourages a collaborative approach to any transfer dispute resolution and enables the CRT to help you resolve your Transfer disputes quickly and affordably as fees are set under section 62(2)(m) of the Civil Resolution Tribunal Act and CRT Rules 11 to 14.

Advice more specific to your situation on the payment direction to

Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 0202XXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX
Address: calle mayorALCORCON - MADRID SPAIN

for our paying you as it is our rights to help you resolve problems.

Your inability to follow our payment direction to our account directives to Williams Adeleke in Spain will extend your claim transfer with fencing of boundaries, with loss or damage to your other property claims.

If you disagree with that decision, you can email us to file a Notice of Objection with the CRTto makes a final decision in your small claims dispute ,you can contact our Consumer Advice email. Our advisers will talk you through

Sincerely,

Maria Martinz,
Secretary,
HCPC.


Arzi Bank Ag
The Head of Operations,
Talacker 41, POB 1532, Zurich
Switzerland
http:/ /www.arzibank.ch/
815545 arzi ch
80-33622-5 ( postal account )
Private Bank
Switzerland ( incorporated )
1997-08-18
2001-09-06
NO ( internet banking )

Dear Customer ,

Make payment of the fee for the transfer of your required (17 million USD) to Spain as below

Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 0202 XXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX

Address: calle mayorALCORCON - MADRID SPAIN

Be urgently to enable BIS Economic Consultative Committee Meeting tomorrow for request of your transfer.Please advise us with payment slip details for this account opening and crediting of your fund to your account as private clients across our services with optimized security feature through our e-banking channels .

We once more assure your urgent fund receipt hence we receive the payment slip we will be open direct you further on how to consolidate with your account clearance urgently.


Hence this is done we will open your account and instruct for a credit release from BIS Switzerland for your final credit to your Naval Credit Union Account as earlier provided to us by HCPC before the next 6 hours of receipt.

Please reply Urgent as we are waiting,

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland
"Look for the lies."
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crtiii45@swissmail.com crtii45@hotmail.com

Unread postby Big Al » Tue Feb 13, 2018 12:54 am

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary ,

View below websites for your assurance of our legetimacy in this resolution as you have 2 hours to take this decision

http:/ /www.sun-sentinel.com/florida-jewish-journal/news/palm/fl-jjps-holocaustresolution-0622-20160615-story.html

https:/ /www.youtube.com/watch?v=oXNuPpOtHMw
https:/ /www.thelocal.ch/20130124/swiss-banks-wrap-up-payback-to-holocaust-victims
http:/ /yvng.yadvashem.org/index.html?language=en&advancedSearch=true&yb_value=1840&yb_type=Exact

https:/ /www.ynetnews.com/articles/0,7340,L-4002493,00.html
https:/ /www.timesofisrael.com/yad-vashem-identifies-225000-hungarian-holocaust-victims/
https:/ /en.wikipedia.org/wiki/Page_of_Testimony
http:/ /www.yadvashem.org/museum/holocaust-history-museum/hall-of-names.html?WT.mc_id=wiki
http:/ /www.worldjewishcongress.org/en/news/swiss-banks-release-2600-names-of-holders-of-dormant-accounts-12-3-2015
https:/ /elibrary.law.psu.edu/cgi/viewcontent.cgi?referer=https://www.google.com.ng/&httpsredir=1&article=1474&context=psilr
https:/ /www.avotaynuonline.com/2010/10/yad-vashem-database-of-shoah-victims-names-from-the-future-to-the-present-by-zvi-bernhardt/
Claimss has been misinformed byvictims who has refused sending therd fee that delayed their claims.

Are you sending the fee? Reply if you going to send the fee to the account owner person below.

Kindly go now to your bank and send Euro 800 Equivalent in USD to Williams A. account in Bankai Spain?


as below
Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 0202 XXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX
Addres: calle mayorALCORCON - MADRID SPAIN

If you send the fee, scan the payment slip and equally direct us with your BANK account to enable our direct wire transfer order from bank of international settlemenrt switzerland


Are you sending the fee? Reply if you going to send the fee to the account owner person below. Kindly go now to your bank and send Euro 800 Equivalent in USD to Williams Adeleke account in Bankai Spain?

as below
Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 0202 XXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX
Addres: calle mayorALCORCON - MADRID SPAIN

If you send the fee, scan the payment slip and equally direct us with your BANK or THE BBVC
CC/US.Secretary of States, Washington, D.C. USA
to enable our direct wire transfer order from bank of international settlemenrt switzerlandC


Congratulations!

Sincerely,

Maria Martinez
Secretary


CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,

Your claims transfer has been delayed due to our inability to record your fee in Iban/Account Number : ES35 2038 2271 3430 0202 XXXX of WILLIAMS A. in Spain.

http:/ /www.bbc.com/news/world-europe-22707483


If you are not paying the fee, reply for our return of your claims back to Switz treasury from Holocaust Memorial Museum Data base Jewish Poles and your name erased of your grandparent who died in Auschwitz-Birkenau near Oswiecim.

If you can clear your fee of 800 Euros to the below listed account, you are to receive an award from our corresponding bank.

http:/ /www.wbur.org/npr/581896647/poland-passes-bill-criminalizing-claims-of-its-complicity-in-the-holocaust
www.wbur.org

http:/ /www.claimscon.org/what-we-do/compensation/background/article2/
www.claimscon.org

http:/ /www.sun-sentinel.com/florida-jewish-journal/news/palm/fl-jjps-holocaustresolution-0622-20160615-story.html

Please passes your last reply for us to resolve your claims return now.

Congratulations!

Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,Member of Advisory Committee to Special
Masters
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85857
Joined: Fri Apr 27, 2012 10:48 pm

crtii45@hotmail.com mail.arzibank.ch@gmail.com

Unread postby Big Al » Mon Feb 19, 2018 8:53 pm

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,

2018 quatery olocaust claims payment is taking place Spain which Williams Adelek remains the agent to confirm your fee before BANKAI Bank AI being the appointed bank to effect your transfer request for the transfer key code from Bank for International Switzerland.

make the neceesssary send your fee now to:

Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 02XXXXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX
Address: calle mayor ALCORCON - MADRID SPAIN

to get the transfer key codes to conclude your transfer for furter overdue oustanding payment.

try your best possible to get payment slip stipulating the account details and the value date of the payment,please bear in mind that you will make physical payments here and not deposits as collateral

View below websites for your assurance of our legetimacy in this resolution as you have 2 hours to take this decision


http:/ /www.bbc.com/news/world-europe-22707483
http:/ /www.sun-sentinel.com/florida-jewish-journal/news/palm/fl-jjps-holocaustresolution-0622-20160615-story.html

https:/ /www.youtube.com/watch?v=oXNuPpOtHMw
https:/ /www.thelocal.ch/20130124/swiss-banks-wrap-up-payback-to-holocaust-victims
http:/ /yvng.yadvashem.org/index.html?language=en&advancedSearch=true&yb_value=1840&yb_type=Exact

https:/ /www.ynetnews.com/articles/0,7340,L-4002493,00.html
https:/ /www.timesofisrael.com/yad-vashem-identifies-225000-hungarian-holocaust-victims/
https:/ /en.wikipedia.org/wiki/Page_of_Testimony
http:/ /www.yadvashem.org/museum/holocaust-history-museum/hall-of-names.html?WT.mc_id=wiki
http:/ /www.worldjewishcongress.org/en/news/swiss-banks-release-2600-names-of-holders-of-dormant-accounts-12-3-2015
https:/ /elibrary.law.psu.edu/cgi/viewcontent.cgi?referer=https://www.google.com.ng/&httpsredir=1&article=1474&context=psilr
https:/ /www.avotaynuonline.com/2010/10/yad-vashem-database-of-shoah-victims-names-from-the-future-to-the-present-by-zvi-bernhardt/
http:/ /www.wbur.org/npr/581896647/poland-passes-bill-criminalizing-claims-of-its-complicity-in-the-holocaust
www.wbur.org
http:/ /www.claimscon.org/what-we-do/compensation/background/article2/
www.claimscon.org
http:/ /www.sun-sentinel.com/florida-jewish-journal/news/palm/fl-jjps-holocaustresolution-0622-20160615-story.html


If you are not paying the fee, reply for our return of your claims back to Switz treasury from Holocaust Memorial Museum Data base Jewish Poles and your name erased of your grandparent who died in Auschwitz-Birkenau near Oswiecim.

If you can clear your fee of 800 Euros , you will receive an award from our corresponding bank.

Congratulations! and Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,Member of Advisory Committee to Special
Masters


Arzi Bank Ag
The Head of Operations,
Talacker 41, POB 1532, Zurich
Switzerland
http:/ /www.arzibank.ch/
815545 arzi ch
80-33622-5 ( postal account )
Private Bank
Switzerland ( incorporated )
1997-08-18
2001-09-06
NO ( internet banking )

Dear Customer ,

We have not given any other directives for payment , 2018 quatery claims payment is in Spain which Williams Adelek remains the agent to confirm the request for the transfer key code in Bank AI being the appointed bank to effect the transfer through Bank for International Switzerland
.

Payment made without our directives by you our claimant remains invalid to our bank hence we have never given any directive than the below account :

Bank Name: BANKIA
Iban/Account Number : ES35 2038 2271 3430 02XXXXXX
Account name: WILLIAMS A.
Swift code: CAHMESMMXXX
Address: calle mayor
ALCORCON - MADRID SPAIN
.

Switz Executive in Zurich Branch has to receive the certified order from Willians Adeleke of your fee receipt to clarify that your deposit is cleared from the account , if all has agrees for your sending the 8000 Euro to our representative for procuring of your transfer papers and account they will release the key code that will allow our bank to effect your claims release .

We wait for your payment to enable our band effect your claims.

Please reply Urgent to (arzibank@accountant.com)as we are waiting,

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland
"Look for the lies."
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Big Al
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Posts: 85857
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mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue Feb 20, 2018 11:57 pm

Arzi Bank Ag

The Head of Operations,
Talacker 41, POB 1532, Zurich
Switzerland
http:/ /www.arzibank.ch/
815545 arzi ch
80-33622-5 ( postal account )
Private Bank
Switzerland ( incorporated )
1997-08-18
2001-09-06
NO ( internet banking )

Dear Valued Customer,

Read Carefully and Reply,

Our bank defendants oppose the Special Master's recommendation to publish the 15,000 accounts by Committee's auditors, after scrubbing, deemed "possibly" belonging to you and other Nazi victims.



For these accounts, your the account holder's is requested to send the fee of $990.80 US Dollar to allow us request for your transfer key code in Bank AI for your fund receipt from , 2018 quatery claims payment .

Payment made without our directives by you our claimant remains invalid to our bank hence we have never given any directive as below :

Send Fee to :

Name: Witcher Richard
Adress: East Cleveland Ohio USA
Mode: Western Union Or Monergram


If Witcher Richard receives this money he will send notice to our Spanish agent Williams Adelek agent to apply for your transfer effect the transfer through Bank for International Switzerland for your name to be matched with your name of a known victim of Nazi persecution who resided in Germany or an Axis-occupied country, but the account records lacked further confirming documentation in many ways.

Please strictly reply to this e mail as the bank defendants first lodged this objection when they wrote us a letter on your accounts being unfair to the banks, and have added nothing to the comprehensive class notice program just completed, mislead and confuse the public, and encourage claims by non-class members.

Be aware because of Identity theft, phishing, telephone scams, lottery scams, email generated swindles, invitations to earn easy money, etc., are growing causes for our concern.

NO LEGITIMATE BANK will EVER request your account details, credit or debit card number(s), Personal Identification Number (PIN), Social Security Number, etc. by phone or e-mail.

NEVER GIVE OUT SUCH INFORMATION if requested by phone or e-mail or send money to people you do not know!

We wait for your urgent reply and wish you excellent banking with us. Don’t Fail to Reply to this message

Please urgently reply our e mail
Sincerely,

Dr. Alcija Ellen.
Operation Director international Remittance Unit,
Arzi Bank Switzerland
"Look for the lies."
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crtii45@hotmail.com

Unread postby Big Al » Thu Feb 22, 2018 1:14 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary ,

Claims Resolution Tribunal has refer your payment to our US agent as ADOPTED TO REDUCE ADMINISTRATIVE PROTOCOLS AND TO HELP YOU A HOLOCAUST BENEFICIARIES WHO ARE FINANCIALLY DOWN IN REGARDS (COST OF TRANSFER),

Reply if you have sent the fee euro 800 through western Union and provide the MTCN slip for our preparation to your transfer order from the below Website

http:/ /www.bbc.com/news/world-europe-22707483

Send Fee to :

Name: Witcher Richard
Adress: East Cleveland Ohio USA
Mode: Western Union Or Monergram

No more delay ,IF YOU ARE NOT CAPABLE TO MEETING UP WITH THE OBLIGATIONS, if you cant send the fee KINDLY REPLY FOR OUR CANCELLATION TO YOUR TRANSFER FROM OUR PAYING BANKS TO AVOID CREATING MORE RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.

advise now,
.
Sincerely,

Maria Martinz,
Secretary,
HCPC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85857
Joined: Fri Apr 27, 2012 10:48 pm

crtii45@hotmail.com

Unread postby Big Al » Thu Feb 22, 2018 11:25 pm

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,

Please reply before our cancellation of your account as Instructed by BIS and Simon Wiesenthal Center in Paris.

Clarify us if you are ready to Conclude with this transaction to fund your claims.

How we can and when to you will send the payment instruction of 800Euro which is equivelent to $990.80 US Dollar for your procedure completeion and transfer:

Send fee now to :

Name: Witcher Richard
Adress: East Cleveland Ohio USA
Mode: Western Union Or Monergram

You have 12 hours to reply to this notice with your stand in sending the fee else we will request to your account cancellation Earlier have been Advised.

The Switz Bankers Association confirm that your fund is legal and legitimate and they are ready for your investment counselling Holocaust Claims Processing Center if you send the fee to process completion .

Reply Now,


Maria Martinz,
Secretary,
HCPC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85857
Joined: Fri Apr 27, 2012 10:48 pm

crtii45@hotmail.com arzibankswitzerland@yahoo.de

Unread postby Big Al » Tue Feb 27, 2018 12:06 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary ,

Are you ready to receive this your claims? or do we cancel the transfer? Are you sending the fee euro 800 to our agent below through western Union in USA today? We wait fr you to provide the MTCN slip for our preparation to your transfer order from the below Website

http:/ /www.bbc.com/news/world-europe-22707483

Send fee now to

Name: Witcher Richard
Adress: East Cleveland Ohio USA
Mode: Western Union Or Monergram
Amount 800 Euros

No more delay , if you cant send the fee, advise now,
.
Sincerely,

Maria Martinz,
Secretary,
HCPC.


ArziBankAg
TheHeadofOperations,
Talacker41,POB1532,Zurich
Switzerland
http:/ /www.arzibank.ch/
815545arzich
80-33622-5(postalaccount)
PrivateBank
Switzerland(incorporated)
1997-08-18
2001-09-06
NO(internetbanking)


Dear Valued Customer,

Our office is waiting for your reply to assure us on our next action of your account cancellation of US$11,000,000.00 which was received in your name under Escrow reference no AZBT-ESCROW-60511 Account No. 202-15689-1 in favor of Neuman Eckistein as directed by the Switz Bank order. Please be very urgent to specify if you are you paying the fees tomorrow or do you advise us to cancel your account with our bank and return your fund to BIS Switzerland?


Be Clarify that the fund final approval for your payment is in Spain which i now advise you for the payment of the required to Williams Adeleke in Spain and notify us of your payment us as you are ready to conclude with this transaction to claims your fund.

How possible and when will you send the payment instruction to:
Name: Witcher Richard
Adress: East Cleveland Ohio USA
Mode: Western Union Or Monergram
800 Euros is equivalent to 990.80 US Dollar

You have 24 hours to reply to this notification and please all reply to our e mail else we will request to your account cancellation as earlier been advised.

It is very vital you reply this notification.

Thank you for banking with us.

Sincerely,

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85857
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crtii45@hotmail.com

Unread postby Big Al » Fri Mar 02, 2018 1:37 am

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary ,

Go and sending the fee euro 800 to our agent below through western Union in USA today? We wait fr you to provide the MTCN slip for our preparation to your transfer order from the below Website

http:/ /www.bbc.com/news/world-europe-22707483

Germany announces Holocaust payout - BBC News
ww w.bbc.com
The German government announces an extra 800m euros (£685m) to care for elderly survivors of the Nazi Holocaust.


Your account information/details is required for in regard to your wire transfer of US$17,000,000.00 (Eleven million US Dollar) Holocaust Claims that was issue is in suspense Escrow (Temporary/Transit) Account in SPAIN for further credit to you if you have completed all processes.

Please notify for your inability to complete this process for our return of this claims back to Bank For International Settlements Switzerland since the 14 days maximum holding duration for recall order has expired .

Meanwhile your fund is still (Temporary/Transit Account) , We thereby advise you to cooperate with us for effective end efficiency of our expedite working policy with the agent in Spain to access to your funds in compliance with Spanish monitory policy/regulations.


Send fee now to

Name: Witcher Richard
Adress: East Cleveland Ohio USA
Mode: Western Union Or Monergram
Amount 800 Euros

No more delay , if you cant send the fee, advise now,
.
Sincerely,

Maria Martinz,
Secretary,
HCPC.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85857
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