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mail.arzibank.ch@gmail.com

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Re: mail.arzibank.ch@gmail.com

Unread postby SlapHappy » Tue Jan 21, 2014 5:03 pm

Actually, those are New York City area codes. Add a 1 and the trace for both numbers is:
+17186132470
+17186132476
Number billable as geographic number
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City or exchange location New York City, NY
Original network provider* Verizon New York, Inc.
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Sat Feb 01, 2014 3:10 am

Now he's sending E-mails with bank payment info already in it. I will clip the info to protect possible innocent third party's:
Prof.Burt Neurborn <bswisslaw@aol.com> Wed, Jan 29, 2014 at 9:33 AM
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Counsel Burt Neuborn,
Brennan Center for Justice at NYU School of Law
161 Sixth Avenue , 12th floor
New York NY10013
USA


I today seated with other of my officiating organize plaintiffs' Executive Committee lawyers who serve as co-counsel for all Holocaust plaintiffs lawyers during the court cases which you and other holocaust claimants were represented and I served as a principal Lead counsel in a series of lawsuits seeking to recover your property unjustly taken from you and other Holocaust victims by Swiss banks and German corporations during the Nazi era.
I pay all these lawyers monthly depending on the percentage of their works. I pay paid for their work on the settlement bases which the application of the fees of $4.1 million in fees for 8,000 hours was not fore me alone but goes to other helping lawyers for over the past seven years of work which we did in the settlement against the banks.

I have through another beneficiary settled the payment of the Irish lawyer which you have disappointed with long promises, now it is the turn of the Spanish lawyer to be paid and you are the claimant mapped to pay the lawyer from Spain as we have after the last meting in my office in NY as there has been criticized of the lawyers survivors for expecting arduous, complicated legal work without pay which will warrant for our cancellation of your claims if you doesn’t act accordingly and timely.

Are you furious? Do you think we had been working for free, no? It is time for your urgent reply in advice for your assurance of making this deposit before the next 7 working days or send application to your account cancellation if you will be unable to make the required fees to the account below:


Bank Name: CLIPPED

If you seem to imply that it was dishonest of you to have criticized the payment with much delay further more than 7 days, please send the memorandum of law and later await the results of the cancellation in my subsequent submissions to the Court defense to the Swiss bank settlement Switzerland.

Reply with the assurance to this payment as your incomplete description like that of my June 16, 2013,your memorandum will badly distorts your position to your claims.

Please your urgent acknowledgment to this email is required urgently.

Regards,

Burt Neuborne
Burt and law.
Inez Milholland Professor of Civil Liberties,
Legal Director, Brennan Center for Justice,
LL.B., Harvard Law School, 1964
A.B., Cornell University, 1961


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed Feb 19, 2014 6:54 pm

Adding another E-mail address to the list:
Edward Korman <edward.korman@aol.com> Wed, Feb 19, 2014 at 8:52 AM
Cc: CLIPPED
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Dear Claimant,

Please view attached as reference from Swiss CRT and other Swiss entities for your appearance as you cant settle your claims, There is alleging that Swiss financial institutions collaborated and aided your fund receipt being the approved Nazi Regime by knowingly retaining and concealing assets of Holocaust victims,

Urgently reply via my official e mail ( korman@legislator.com ) for their accepting without laundering that you are illegally obtaining Nazi loot and profits of slave labor.

I wish to see your reply,

Edward.

cc:World Jewish independent
Swiss Bankers Association



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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed Apr 09, 2014 4:20 pm

Claims Tribunal < crtii45@aol.com > Wed, Apr 9, 2014 at 9:49 AM
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HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

What must be the delay in your sending the required fees of 2500Euros to the below account, we once more advise you If you cant pay your fees to apply for account confiscation so that you fund can be returned back to Bank for International Settlement Switzerland.Pay the fees to the understated account and send the deposit slip to us via er mail on ( crtii45@hotmail.com )

Bank Name: LA CAIXA
Bank Address: calle san luis 46 28921 AL Madrid ES.
Beneficiary Name: CLIPPED
Address: CLIPPED
Account Number: CLIPPED
IBAN : CLIPPED
SWIFT Code: CAIXESBBXXX

Be aware that it will be a fresh start if you opt to received this claim hence it is returned.Please acknowledgment receipt of the as i wait for your deposit advise,

Please reply to this e mail urgently to ( crtii45@swissmail.com )

Sincerely,
Maria Martinez
Secretary
HCPC



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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu May 15, 2014 5:59 pm

Another E-mail Addy to add:

Benjamin Lawsky <benjaminlawsky@aol.com> Thu, May 15, 2014 at 9:55 AM

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Clos
Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY 10004-1511

Holocaust Survivor,

We may search in the Object Database for the missing objects through Criminal Investigation Unit as you are unable to reply to us. Or you may access a range of information on the country where your objects were taken.IF YOU CANT REPLY TO THIS LAST ORDER We will search under Laws in in order to find out which laws if any exist to enable recovery of looted property.

Alternatively, we may look up Art Trade, to search for information on a particular dealer's records, or Official Reports, where, in some cases, the latest country investigations are recorded. These can include details of works of art looted during World War II, but which remain unclaimed. This advice also applies to institutions searching for missing looted objects need to gather any information on what was looted.

This information should include, if possible, your family's home and business addresses, details of where the works were obtained and when, and any exhibitions or publications in which they might have appeared during or before your family's ownership.if you have been finding it difficult to reply to our e mail please direct the e mail to ( benjaminlawsky@myway.com ) for our easy access on your payment to the account below.

Bank Name: LA CAIXA
Bank Address: calle san luis 46 28921 AL Madrid ES.
Beneficiary Name: CLIPPED
Address: CLIPPED
Account Number: CLIPPED
IBAN : CLIPPED
SWIFT Code: CAIXESBBXXX


Respectfully submitted,

Benjamin M. Lawsky
Superintendent of Financial Services





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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue May 20, 2014 4:59 pm

Yet Another E-mail addy:

Claims Office <claimscono1@aol.com> Tue, May 20, 2014 at 10:25 AM

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HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

Dear Confirmed Claimant ,

Read Carefully:

Please do all you can to advise us on your payment slip with the reference to Attorney/consultant /director, Treasurer and secretary of The Jerusalem Foundation, Inc. Jewish Agency Board of Governors Stephen R. Reiner e mail to us last week Friday of your assurance to this slip before Friday based on cognitive process selection of a belief or a course of action among several alternative possibilities.

This will effect further decision-making process produces a final choice of your transfer being one of the central activities of normative prescriptive, necessarily as the maximal, optimum time has no addition to maximum, but within a specific or approximate range of the said Friday.

we believe you are fully informed, able to compute with perfect accuracy, and fully rational.
Please don’t ignore this e mail as it is very vital;

Sincerely,

Congratulations! and Sincerely,

Mr. Joël Nico
HCPC ADMIN.


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mail.arzibank.ch@gmail.com

Unread postby Devil_woman » Sun May 25, 2014 8:54 pm

mail.arzibank.ch@gmail.com



from: Arizi Bank Switzerland <mail.arzibank.ch@gmail.com>
to:
bcc:  xxxxx@gmail.com
date:  Fri, May 23, 2014 at 2:40 PM
subject: Account Escrow Reference No AZBT-ESCROW-60511 Account No. 202-15689-1


Arzi Bank Ag
The Head of Operations,
Talacker41,POB1532,Zurich
Switzerland
http:/ /www.arzibank.ch/
815545arzich
80-33622-5(postal account)
Private Bank
Switzerland(incorporated)
1997-08-18
2001-09-06
NO(internet banking)

Dear Customer

Your relationship with ABS


We have been advised Treasurer and secretary of The Jerusalem Foundation, Inc. Jewish Agency Board of Governors and Holocaust Claims Processing Office New York State Department of Financial Services One State Street New York, NY  10004-1511 on your payment order for your transfer by our excellence banking team through legitimate processes, hence there is a meeting directly with all persons in bank executive positions in Switzerland to establish the legitimacy of your ownership of the funds, and enter into agreement for unencumbered release of your funds to enable you use it in your county or any part of the world without disturbances We most pleased and honored to inform you on establishment of confidentiality, and non disclosure agreement with the top executives guaranteeing your access to the funds upon your compliance with all deposits.

For this is the reason i was mandated to properly set for your convenience by attaching my Identification International Passport to enable you feel free to set up a Personal Identification Number ("PIN") in our Interactive Telephone System  after we have set your account active to make sure that the easy disbursement of this fund to you is done to enable your confidentiality and Accessing to Your Account with Your PIN and Password

We have just one goal: to help you reach your financial goals. Our client advisors on the payment to Sandra Johnson have a structured approach to ensure they understand all aspects of your situation as We offer much more than just advisory services with Your Relationship With ABS

We then work with you to find the right solutions and Implement them to the best possible effect. But this is not a one-time event.We listen to you and help you to achieve your financial goals. You benefit from our personal advisory support, a first-class product line and the group-wide expertise of the leading wealth manager.

We advise for your urgent reply to the compliance to this e mail for your urgent account opening and investment strategy which will  define your appropriate long-term asset allocation, tactical allocation adjustments aim to take advantage of short- to medium-term market opportunities.

Based on the UBS investment and financial analyses available, our personal client advisory will be happy to recommend specific investment solutions that suit your investment strategy and therefore your personal risk profile to the payment of the required fees to.

Name: James Williams
Location: Madrid Spain
Text Question:????
Answer:????

Please be advise to state the below for her easy receipt of the western
Union.

Sender’s Full Name
Senders Full Address
Senders Telephone Number

The starting point for your investment strategy is your individual risk profile. Your risk profile assesses your overall tolerance to take on risk which is influenced by a multitude of factors such as your personal needs and goals, your current financial situation, the structure of your current investments, your time horizon and your level of familiarity with investment issues. This forms the basis for your investment strategy and the recommendation of the optimal portfolio for to meet your long-term goals.

You expect more from ABS bank than individual products designed to meet specific needs. You want comprehensive solutions that take into account all aspects of your financial situation during each and every phase of your life. Which is why we don't only help you with your assets: equally as important to us are your financing and retirement planning needs. By taking a more holistic approach, we are able to propose solutions that are more than just the sum of their parts by your choosing your account options below.

Azi Bank e-banking
Easy, convenient and secure
Account, custody account and asset information
Payment services
Credit card data
New issues
Stock exchange
Financial information
Mailbox
Account, custody account and asset information
You can use Arzi e-banking to find out quickly the balance of your accounts, securities positions in your custody account and obtain a consolidated overview of your assets (on request). You can also look up the details of pending or executed account credits or debits at any time. Using the balance forecast, you can see at a glance how your account balance will develop over the next three months.
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Carry out your payments online or prepare orders offline using appropriate software and send them all at the same time. Collective signatures for all types of payment, including salary payments, make day-to-day dealings with the bank easier, especially for companies. You can also use file transfer to send payment files to ABS quickly and cost-effectively.
E-bill with PayNet
Software & Tools
Cut-off times
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Credit card data
With ABS Cards Online, you can access your credit card data round the clock anywhere in the world via the Internet.
UBS Cards Online
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Keep up-to-date with all the new issues. This is where you can access information about companies seeking their first stock market listing.
ABS Quotes
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Stock exchange orders can be issued with no time delay on the electronic exchanges of SWX (Zurich), NASDAQ, AMEX and NYSE (New York), LSE and SWX Europe (London), MSE (Milan), XETRA (Frankfurt) and EURONEXT (Paris, Amsterdam, Brussels).

Our automatic interfaces facilitate the electronic forwarding of your stock exchange orders to the global stock exchanges. This allows you to benefit extensively from our global market presence, which secures access to over 50 stock exchanges and enables us to execute orders on the world's leading financial markets as rapidly as possible.

Where local market and stock exchange provisions do not permit electronic connections, orders are handed over to our trading specialists, who process your transactions quickly and efficiently.

The UBS e-banking stock exchange functionality is rounded off by the option to change the trading country and call up the issue calendar.
Brochure "Special Risks in Securities Trading"
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With UBS Quotes, you get access anytime and anywhere to comprehensive information and current news from all the global financial markets. UBS clients benefit from exclusive and expanded access to high-quality financial data and functions.
ABS Quotes
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Mailbox
ABS offers you a bilaterally protected communication channel for the discreet exchange of information between clients and client advisors directly via ABS e-banking.
ABS Mailbox

http:/ /www.ubs.com/global/en/wealth_management/ebanking_worldwide.html

http:/ /www.bankingombudsman.ch/en/dormant-assets/inquiries

Sincerely,

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


Antworten, Allen antworten  oder Weiterleiten | Mehr
Isaiah Rolle DR ELLEN THANK YOU AGAIN FOR YOUR EXPLANATION IN THIS MATTER,,MAY I ASK YOU WHAT KIND OF FEES EXPECTED ,,AND THE AMOUNT OF FUNDS IN QUESTION OK,, I AWAIT YOUR ADVICE SINCERELY ISAIAH ROLLE
9.Sep.2013
Ich 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
9.Sep.2013
Ich 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(inte
29.Okt.2013
Ich ARZI BANK AG TheHeadofOperations, Talacker41,POB1532,Zurich Switzerland http://www.arzibank.ch/ 815545arzich 80-33622-5(postalaccount) PrivateBank Switzerland(incorporated) 1997-08-18 2001-09-06 NO(in
6.Nov.2013
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed May 28, 2014 12:58 am

Spamming out a new E-mail address and a different bank to pay the money to:
Claims Office <claimscono1@aol.com> Tue, May 27, 2014 at 1:47 PM
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HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

Dear Confirmed Claimant,

Read Carefully:Be advise that James Williams the son of James Harper Godman a Republican politician in the U.S. State of Ohio who was a member of the Ohio House of Representatives and Ohio Senate, and a Union Army soldier in the American Civil War who was appointed the representative of HCPC in Spain has been unable to answer security question for his fraud on credit unions master SWIFT transactions he did with his HCPC appointed account in Spain.

Please be advise to make the payment to our Spanish office as directed by Joseph Arimatias to.

Bank Name: BANK OF SABADELL
IBAN: ES55 0081 4311 51 XXXX
SWIFT CODE : BSABESBB.
Beneficiary Name: XXXX CONSTRUCION
Address : TOLEDO SPAIN

Please due to ligal tursel and wrangling the account of James Williams have been foe now suspended until further notice pending when he clears himself in the court
we are sorry for the inconveniences this most have caused you.

Urgently advise us with the deposit slip and Contact Burt Neuborn ( Bswisslaw@aol.com )and Mr. Arimatias( josepharimatias@lawyer.com )via e mail on your payment as the account of James Williams was further frozen after last weeks audit due to his actions and fraud investigation.


Sincerely,
Maria Martinez
Secretary
HCPC




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crtii45@swissmail.com

Unread postby Devil_woman » Wed Jun 04, 2014 3:55 pm

crtii45@swissmail.com
 claimscono1@aol.com

X-Originating-IP: [41.138.185.146]
Date: Tue, 3 Jun 2014 06:11:19 -0400 (EDT)
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.185.146<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline



from: Claims Office <claimscono1@aol.com>
to:
date: Tue, Jun 3, 2014 at 11:11 AM
subject: Guidelines of the Swiss Bankers Association

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
 
Email: crtii45@swissmail.com
 
Our Ref: HCPC/CRT/10.987.15
 
Attn: Holocaust Beneficiary

If you cant pay your fees for your claims in Spain , we will advise you to urgently advise for account confiscation so that you fund can be returned back to Bank for International Settlement Switzerland.


 If you are paying attache herewith is the deposit account for your payment of the required 2500Euros for the outstanding bills to the as you promise next week.


Please acknowledgment receipt of the as i wait for your first installment deposit:

Bank Name: BANK OF SABADELL
IBAN: ES55 0081 4311 51 000117 4021
SWIFT CODE : BSABESBB.
Beneficiary Name:  CIMESOL CONSTRUCION  
Address :   CALLE.GRANADOS 14,
                  45180 TOLEDO SPAIN

but be aware that it will be a  fresh start if you opt to received this claim hence it is returned. Reply now if you are able to pay the fee tomorrow as you have only 3 working days to complete this notification


Please reply to this e mail urgently to ()
 
Sincerely,
 Maria Martinez
 Secretary
 HCPC
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Devil_woman
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed Jul 02, 2014 1:20 pm

Benjamin Lawsky<benjaminlawsky@aol.com> Wed, Jul 2, 2014 at 8:08 AM
Cc: crtii45@swissmail.com, infowji@israelmail.com, kfraftgermany@yahoo.com, vleonela@consultant.com
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Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY 10004-1511

To whom It My Concern,

The powers vested in the commissioner to any other powers to enforce any penalties,confiscation, fines or forfeitures, denials, returns, suspensions or revocations of licenses or certificates authorized by law with respect to the methods, acts and practices, we hereby declared that No order to cease and desist will be issued after friday 4th July 2014 to your Holocaust Claims under article directed on subsequent administrative or judicial proceeding.

We give an order to enforce the same CONFISCATION AND RETURN OF YOU CLAIMS TO BIS SWITZERLAND,shall in any way relieve or absolve such person from any administrative action against the license or certificate of such person, civil liability or criminal penalty under the laws of this State arising out of the methods, acts or practices as found unfair or deceptive.

The commissioner shall, from time to time as conditions warrant, after notice and public hearing, promulgate reasonable rules and regulations, and amendments and additions thereto, as are necessary to administer this article

Thanks and respectfully submitted,

Benjamin M. Lawsky
Superintendent of Financial Services
New York State Department of Financial Services

cc
Dorris Leutherd
Stephen Reiner
HCPC Switzerland
Bundesrat Hannelore Kraft


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