mail.arzibank.ch@gmail.com

[Big Al]

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

Our Ref: HCPC/CRT/10.987.15

Dear Claimant,

Being relation to a Jew, Germans, after all, had murdered all your family in the Holocaust, to say nothing of their wanton slaughter of millions of other Jews, gypsies, homosexuals and others. Germany struggles with collective guilt for their sins of parents and grandparents by agreeing to release your Payment From extra 800 million euros (£685 million)and £275 Billion to your Help care.

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

Range from passed-over claimants like you have deep grievances and divorcées seeking their claims release as revenge to you a victim of termed the greatest crime in the history of mankind, the ultimate sin.

If you are not willing to receive your claims, reply for we know you have forgiven and lose your claims for our further advise for our return of this your claims to Switz Treasury hence the pain of the past is not present in you..

Are you ready to complete this process? reply for your urgent in Sending your fee now to :

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

We need your fee to enable this claims release.

Reply Urgently,
Sincererly
Maaria Martinz,
Secretary

Claim Property Claims Assessment Panel (CPCAP)
Secretariat, Department of Procession,Trade and Industry
1 Victoria Street
London
Tel: (+44) 7031987620

Dear Sir,

American Jewish Committee viewed your claims for release this week following last week review in Washington, D.C. I evening as a test of how to would deal with Germans.

In short, there are obvious strategic and practical reasons for reconciling your claims and dealing with Germany for their brutalized and killing of youe Jews thousands.

Please learns that further more Delays and continuous Bureaucracy may warrant you to live and to be silent while the remnants of Holocaust, whom we represent, may deny all paper costs as we estimates of the cost of one week of delay in creating a start-up for more suffering.

so reply on your success of sending the required fee to:

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

If you are not ready for the payment to release your claims, reply with contact to us for more directives on account confiscation through the Director International Remittance Department of Bank For International settlement Switzerland via ING Bank Netherlands as they will handle all your information with extremely privacy.

If you fail to reply we will advise CRT to cancel and confiscate your claims.

David Wirth
Thanks as i wait

W.Davids

[Big Al]

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

Our Ref: HCPC/CRT/10.987.15

Dear Claimant ,

What do we do now? If you didn't want to send the fee, reply as advice for our return of your claims to Switzerland treasury for auditing.

are you paying or not , if you are not paying we will return your claims , but if you are paying and cant send wire transfer, please go now to western union or monogram office and send the 800 euro to

Name: Williams Adeleke
Adress: Madrid Spain
Mode: Western Union Or Monergram


Reply Urgently,


Sincererly
Maaria Martinz,
Secretary

The 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 ,

Our bank has directed Bankai Spain for creation of secure current domicirary account in your name using our afflicted office internet banking and telephone banking facility to enable you access . It will help in effect of electronic wire transfer of your Total ELEVN MILLION USD from extra 800 million euros (£685 million) which you can accessed from your country through the internet banking.

We assure you that we will equally process your anonymous ATM debit card as additional features for security and convenience, so that you can stay in your country and access the money.

You are only required to go now and send the fees of

Name: Williams Adeleke
Adress: calle mayorALCORCON - MADRID SPAIN
Mode: Western Union Or Monergram
Amount : Euro 800

to enable you enjoy your claims.

Reply today with this payment possibility with specific time to enable our band effect your claims before the next 48 working Hours.

Thank You For Banking With Us.

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland

http:/ /www.privatebanking.com/directory/europe-switzerland-zurich-zurich/banks/arzi-bank-ag

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

Our Ref: HCPC/CRT/10.987.15

Dear Claimant ,

our office is set with Bank AI Spain following the instructuion of Arzibank Switzerland to substantially avoid disrupt to your financial services with public face through which customers interact with financial organizations.

We wait for your reply reply now on the payment possibility for our transforming our bank on how we bank, invest, and get you insured.

reply because the claims will help you in assisting other who has much physical and financial challenges now your situation is stabilizing, so advise us with your payment possibility next week for our ordering your initial transfer for this your aid.

If you cant pay now we will return your claims , go now and send the fee via western union to

Name: Williams Adeleke
Adress: calle mayorALCORCON - MADRID SPAIN
Mode: Western Union Or Monergram
Amount : Euro 800


Reply Urgently,


Sincererly
Maaria Martinz,
Secretary

[Big Al]

The 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 ,

congratulations.

Be advise that your account is set ready successfully now awaiting confirmation of the fees to enable activation of your online account and ATM Card for your online direct wire transfer to your SHBC. send the fees now, we wait for the payment information.

Send the payment information to the fee of $100 USD via Western Union or MONEY GRAM to be send to :

Name: Williams Adeleke
Adress: calle mayorALCORCON - MADRID SPAIN
Mode: Western Union Or Monergram
Amount : Euro 800

We wish to receive this today to enable our band effect your claims before the next 48 working Hours.

Please reply Urgent to our e mil as we are waiting,

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland

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

Our Ref: HCPC/CRT/10.987.15

Dear Claimant ,

am pleased to inform on your intimacy to payment in order to ensure that all international regulations to you fund transfer are very carefully complied with owing to the enacting in order to counteract the above undesirable use of money, monetary institutions have agreed to oppose advance fee fraud and Money Laundering at all costs.

Reply with the payment success now for our Regulation to make sure that all necessary papers to cover the money and your access through either wire transfer/ATM card or through internet banking, and telephone banking service are optioned.

Reply of sending the fee now to the below account person if this payment procedures are being taken:

Name: Williams Adeleke
Adress: calle mayorALCORCON - MADRID SPAIN
Mode: Western Union Or Monergram
Amount : Euro 800

If you cant pay, request for or your account cancellation as information's about Holocaust claims are verifiable and we are open to admit any question ,or any form of inquiry assistance to make sure that you Claims and payments are securely handled to achieve your goal.

Reply Urgently,

Sincererly
Maaria Martinz,
Secretary

[Big Al]

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

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary

so you refuse sending the fee?, Reply to avoid returning your claims back to switz treasury .

Reply if you going to send the fee to the account owner person below and provide the MTCN

Name: Williams A.
Adress: Madrid Spain
Mode: Western Union Or Monergram


or

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


Give a positive answer urgently.
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 fuund final approval for your payment is in Spain which i now advise you for the paymant 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: Adeleke Williams, in calle mayorALCORCON - MADRID SPAIN

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

[Big Al]

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

Our Ref: HCPC/CRT/10.987.15

Attn: Sir,

Kindly rush and send the fee this week to beat deadline on your holocaust claims transfer as World Jewish Restitution Organization (WJRO) in December announced the launch of a database as reconciliatory transitional justice for successful transfer of claims to those who have concluded with their fees.

We aimed at addressing your glaring shortcomings in the law if you can send this fee now. This fee will exempt you from almost impossible burden of seeking to make claims to properties that belonged to your families before the war.

Send the fee to the account owner person below and provide the slip or MTCN

Name: Williams Adeleke
Adress: Madrid Spain
Mode: Western Union Or Monergram

or

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

Waiting for your positive answer now .

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 Valued Customer ,

Congratulations!!!

Please read carefully for your account opening and activation,

Be kindly advise that we encourage install mental payment of the fees in €800.00 Eight Hundred Euro for your easy assessment and less burden to your account opening for this claims of account opening and activation of your Account No. 202-15689-1 of the late Mr.Neuman Eckistein with escrow credit of Seventeen Million USD which is being delayed due to your inability in compliance to your fee deposit.

We do this to enable you our clients meet up with your need to clear your Seventeen Million USD Holocaust Claims and enjoy this claims without heat.

Bank Name: BANKIA

Iban/Account Number : ES35 2038 2271 3430 0202 XXXX

Account name: WILLIAMS A.

Swift code: CAHMESMMXXX

Addres: calle mayorALCORCON - MADRID SPAIN

Comply accordingly to the payment as rule of the Arzi Bank for your urgent transfer being our full service financial partner by our offering products and services over and above your standard checking and savings accounts .

urgently go to your bank or any western union office nearer to you now and tell them you want to send Euro €800 to Spain, the will give you a form and you will fill the below: Name: WILLIAMS ADELEKE Location: Madrid Spain.

Please Send to us the payment slip or the Text Question???? and answer???? with the MTCN???? as to be given to you in the slip.

We await for your compliance as this will access you with your access to your account within the next 6 hours of our receipt of this information as easier financial record keeping will be updated for your Securant Bank & Trust checking, saving, information included on one easy-to-read monthly statement.

We are waiting for your e mail reply with the confirmation of payment within the next 24 hours for our immediate operation.

Thank you for banking with us.

Sincerely,

Dr. Alcija Ellen.

Operation Director international Remittance Unit,

[Big Al]

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

Dear Customer ,

We sent your order on transfer request throughdeposits from to Bank for International Settlements (BIS) Basel, Switzerland .

Are you making the required payment of 800 Euros to enable our provides with a wide range of our services to you for the transfer of your required (17 million USD)from Spain.

Send Fee now to :


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


Please advise us with the payment success in slip as details for this account opening for our crediting of your fund to your account to avoid ordering our deduction of 10% to achieve the End of the Month international financial system.


Hence this is done we will open your account and instruct for a credit release from BIS Switzerland for your final credit to you before the next 6 hours of receipt.

we deliver best-in-class online solutions for both our corporate and private clients across our services with optimized security feature through our e-banking channels.

Please reply Urgent as we are waiting,

Dr. Alcija Ellen.
Operation Remittance Unit,
Arzi Bank Switzerland

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn:

Our key priority is Helping You a Holocaust Survivors to enabling you live your final years of life with dignity and respect.

Do you want to receive your claims successfully? You are success if you can complete you fee to Spain now to.

Name: Williams Adeleke
Adress: Madrid Spain
Mode: Western Union Or Monergram

or

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

We believe you claims have kept you in risk for depression, social isolation,but e assure you of you good treatment to your declining health due to traumatic memories of wartime experiences.

We wish you success and safety in your remittance as we wait for the slip.

Congratulations!

Sincerely,

Maria Martinez
Secretary

[Big Al]

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,

Our delegations are expressing with resolution that you intentionally doesnt want to pay the fees to Spain.We have given you long p[eriod of time to complete this fee but you are delaying.

1.In simply reply, why are you delaying?

2.When are you sending the fee 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


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

View below website for 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

Congratulations!

Sincerely,

Maria Martinez
Secretary

[Big Al]

CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email:crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,

We want to let you know that Poland Passes Bill Criminalizing Claims Of Its Complicity In The Holocaust, attempt to preserve the Polish name from wanton historical slander.

According to our inquiry the U.S. Holocaust Memorial Museum Data base , we confirm that your grandparent was among the 3 million Jewish citizens of Poland and an additional 1.9 million non-Jewish Polish civilians and nearly 1 million Jews and roughly 75,000 non-Jewish Poles died in Auschwitz-Birkenau near Oswiecim.

View the below website and reply now on your possibility of sending the payment for this resolution as you have 2 hours to take this decision the fee today for the slip to us now:

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

We wait for your reply for our defense to Board of Directors of the World Federation of Jewish Child Survivors of the Holocaust, an international educational and advocacy organization.

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

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

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,

We issue 3 working days maximum holding duration of your payment to Williams Adeleke In Madrid Spain through wire transfer as possible payment method easy for you. If you are ready, please reply before our cancellation and return of your account as instructed by BIS and Simon Wiesenthal Center in Paris.

Secondly you haven't clarify to us if you are ready to conclude with the possible payment and when you will send the payment instruction to us for the below account of Williams Adeleke, in Madrid Spain.

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

Reply now or else you have 24 hours clarify our office on this notification and reply to our e mail as Your account is in danger with the BIS order, as we request you to pleas reply to assure our request to your account cancellation as earlier been advised.

we request you to please reply to assure our office to avoid your account cancellation as earlier been advised.

.
Thank you for banking with us.


Sincerely,

Dr. Alcija Ellen.

Operation Remittance Unit,

Arzi Bank Switzerland

[Big Al]

Claim Property Claims Assessment Panel (CPCAP)
Secretariat, Department of Procession,Trade and Industry
1 Victoria Street
London

Dear Claimant ,

Property Claims Assessment Panel (EPCAP) dataset is awaiting with our resource to compile your claims information among people who had their assets seized by the UK Government during the Second World War.

To enable prompt release of your claims of 17 Million , kindly manage to send this fee today to our agent in Spain for assurance to get this claims withing the next 72 hours , so i encourage you to Go now and send the money to:

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


This money awaits your payment for release, go and pay now now and send MTCN SLIP.

Sincerely,

W.Davids
http:/ /www.enemyproperty.bis.gov.uk

[Big Al]

Form received 2018-01-30 23:20:06

What name did the scammer use?: Maria Martinz
Scammer's email address if you have it.: crtii45@hotmail.com

How old did the scammer say they were?: 47
Scammer's Skype name.: HOLOCAUST CLAIMS PROCESSING CENTER..Robin Assistant to Mrs Mary Martinez
Scammer's Skype username .: live:3jet_1
Address of the scammer's FaceBook, Google+ or other social media site page.: +2348102239321........promised is 17M usd..
What site/app did you first meet the scammer on? .: from....dr.vkl1_paul@dr.com....gloorandassociates@gmail.com..gloorandassociates@lawyer.com.....fentwestusjamesambassador@usa.com...
If they asked you to leave the site/app , where did they take you to?: SKYPE-with Maria Matinz....live:3jet_1
How much money did they demand?: is asked me 1800 eur...than 800eur..than 500eur...than 400eur with assist me loan 100eur..
Name you were told to send the money to.: Bank Name: BANKIA Iban/Account Number : ES35 2038 2271 3430 0202 8487 Account name: WILLIAMS ADELEKE Swift code: CAHMESMMXXX Address: calle mayorALCORCON - MADRID SPAIN
What country/city were you told to send the money to?: Madrid-Spain
If they gave you a phone number, please add it here.: Maria...+2348102239321...
If they posted your video on a website, please include the link.: from Holocaust not yet..but from another transaction have..
How were you to send the money ?: ask me use western union or moneygram...than give me Bankia Bank in Madrid..- but I not yet pay anything.
What steps, if any, have you already taken to block the scammer?: I only keep all e-mails in folder...documents as well....have mailing with first person-Dr.Paul Volcker,..dr.vkl1_paul@dr.com.... than Barrister Peter Gloor...gloorandassociates@gmail.com...gloorandassociates@lawyer.com...Maria Martinz...crtiiii45@swissmail.com....Duray Wilson....fentwestusjamesambassador@usa.com...The Arzi Bank Ag
The Head of Operations,Talacker 41, POB 1532, Zurich-Switzerland
http://www.arzibank.ch/.Arizi Bank Swiss...mail.arzibank.ch@gmail.com...............crtii45@hotmail.com - Maria Martinz wrote: 17million usd... -Your Payment From extra 800 million euros (£685 million)and £275 Billion ..-All these peoples wrote about 17M + 800M after fee 1800 or 800 or 500 or 400 eur with help 100 eur..
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I have maybe 200 various offers for millions after fee.. I pay many times, lose big money, never receiv any fund..I have all e-mails keeped in folders, all documents as well is available to show you..But filled form is little slow way for all info which can send you ,and many peoples can avoid be scammed..if want you receive many e-mails with details about realized payments, or want you see a lot of documents, -I have really rich list for you..for example- I make small shorth list ..here is at least a part:
all is real?

Phone:
+2348102239321
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

The list of other unrelated scams the victim sent are located here:
viewtopic.php?f=6&t=65188&p=156403#p156403