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mail.arzibank.ch@gmail.com

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.

Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Sun Aug 17, 2014 11:38 pm

Stuart Eizensta stuart.eizensta@aol.com



Office of the Spokesperson
Washington, DC
December 18, 2013

Dear Holocaust Claimant,


I Stuart E. Eizenstat,a law firm of Covington & Burling, left Switzerland named yesterday Special Adviser on Holocaust Issues as such i am responsible for offering policy advice on Holocaust-related matters, doing so in close coordination with the Department of State’s Special Envoy for Holocaust Issues, Douglas Davidson, in the Bureau of European and Eurasian Affairs and with the Office of International Claims and Investment Disputes in the Office of the Legal Adviser.


During last Saturdays meting in Switzerland with all member of European-American Business Council i was reference for your payment and i decided to know why you are delaying. I just take time to give you this Friday to achieve this as Ambassador to the European Union, Under Secretary of Commerce for International Trade, Under Secretary of State for Economic, Business and Agricultural Affairs, and Deputy Secretary of the Treasury in the Clinton Administration.


Please don't fail in making the payment and providing the receipt before friday
Response urgently


Special Adviser for Holocaust Issues
Stuart Eizenstat
http://en.wikipedia.org/wiki/Stuart_E._Eizenstat


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue Aug 26, 2014 11:58 pm

Two more bank accounts to report:
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 the below listed account are account is specially valid for the fund receipt of the fees:

Be very urgent to conclude with the payment as We are now all so familiar with your Holocaust rhetoric from Jewish organizations and its characteristic audacity which can easily pass unnoticed lack of deference to conventional pieties and the rules of Holocaust correctness intentionally.


Bank Name: BANCO GALLEGO
Acount name : ATCB
Address: CL/ GENERAL VARELA 77 45180
Acount number / iban : IBAN CLIPPED 0716.
BIC SWIFT: GALEES2G


Bank Name: BBVA BANK
Address: CALLE CONSTITUCION 25,TOLEDO ESPANA
Iban: CLIPPED 4865
Swift code: BBVAESMMXXX
Beneficiary Name: E. R.
Address : CALLE.GRANADOS 14,45180 TOLEDO SPAIN

Send the payment notification via e mail as this has desacralizes your claims in order to deprive its exploiters of the aura of sanctity that shields their schemes from scrutiny, and in this objective with the revisionist .


As urgent as we receive your fees we will transfer your claims to you.

Sincerely as we await for your compliance,

Congratulations! and Sincerely,

Mr. Joël Nico
HCPC ADMIN


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Dec 11, 2014 1:41 am

Dummy just isn't getting smarter:

jameswilliams@representative.com
stuart.eizensta@activist.com



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

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

There is still an opportunity to receive your tie down claims this week as we look you for your enjoying the season with your holocaust claims as owners or heirs who had failed to meet the legal deadlines before December 31, 2013/June 30, 2014 transfer of filing claims as Jewish with assets in the former East Germany .

Our major advertising campaign, the Claims Conference has informed the general public eligible to participate in the Claims Conference of Goodwill Fund a general guidelines which include you an applicants who filed within the Fund deadline of December 31, 2010, that you could prove that you would have succeeded under the German Property Restitution Law to receive your claims which was filed within the legislation’s 1992 deadline as well as certain applicants who filed thereafter.

Simply send the required fees as earlier directed for payments to Spain which will made you a certain Goodwill Fund applicants who had applied before the Goodwill Fund deadline with regard to property covered by specific bulk settlements.
Reply to us with your payment notification to the below account:

bank name- caja espana
acct name- dominguez fuente. pedro ignacio
acct number-2096 0638 80 4104161600
IBAN : ES21 20960638804104161600
SWIFT : CSPAES2L
bank adress- torrejon de ardoz plaza mayor


Sincerely,

Maria Martinez
Secretary
HCPC


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Feb 19, 2015 11:46 pm

Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
To whom It My Concern,


Dear Holocaust Claimant ,

Our office after receiving e mail from French Jury on your appearing warrant has established in accordance with the decisions of the Reparations Agreement of January 1946 in Brussels two offices to act on your behalf depending on your promptness of your e mail reply.

The two senior advocates are :

David Wirth of Claim Property Claims Assessment Panel (CPCAP)
Secretariat, Department of Procession,Trade and Industry
1 Victoria Street
London
Email:( davidwirth33@yahoo.co.uk )

and

Stuart Eizenstat of Office of the SpokespersonWashington, DC.
Special Adviser for Holocaust Issues
1359 Broadway, Room 2000
New York, NY 10018
Email( stuart.eizensta@outlook.com )

Thy will be task was to reply to the court on your behalf , if you can assure us your readiness to comply with the payment for your paper translation for their review and adjudicate of your claims from France governments (not individuals) for the restitution of your looted monetary gold recovered in Germany or acquired from the neutrals in their negotiations with the Allies.

We will require your urgent reply on preperation to conclusion for your payment to ensure that you our claimant would receive your fund restitution from the Gold Pool assembled by the Allies for the Commission in proportion to its loss of monetary property at the hands of the Germans.

So be urgent to reply to our e mail for this task claims as exceeded to recover your looted gold,which other claimants from different countries have received about 65 percent of their original claims which activities of the BIS, and its apparent role as a financial facilitator for Nazi Germany in its foreign commerce, had attracted wartime suspicion and prompted a postwar investigation on the part of the United States and its Allies.

Contact the two representatives for your assurance to the payment for the effective reply to the jury.

Thanks and avoid delay in replying to this notification Via e mail.

Benjamin M. Lawsky


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Fri Mar 06, 2015 2:13 am


HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

There has been a of threatened for your arrest after yesterdays meeting with all Swizz Executives which they have provided with imminent holocaust advancement of arrest to be given by French Center Judge Andrà Potocki as Sephardi required to request to modify a term or condition of your probation with the allegation of your falsification which you will be need to appearing for your Holocaust defense documents post-WWI propaganda that claimed was on the brink of annihilation and, regularly invoking the talismanic effect.

It is better you reply to our e mail to gives details on how you can achieve this payment to overcome this that propaganda which was used to agitate for your arrest as attached with minority rights for demonstrates how you a Jewish relative fundraising operations in America to vast sums in the name funneled which much of the money from Zionist and Communist "constructive undertakings" will be given an incisive examination of a cunningly contrived campaign of atrocity and extermination propaganda, two decades before the alleged WWII Holocaust

Bank Name:Santander Bank, UK.
Account name: CLIPPED International Trading
IBAN No: GB86 ABBY 0901 284 109 XXXX
BIC: ABBYGB2LXXX
ACCOUNT No: 4109XXXX
SORT ODE: 090128

or Moneygram/western union to my name:

Name: David Wirth

Location: London.

Specify via replying e mail if you are you making the payment tomorrow to avoid evidence of arrest for your jail terms as your inability of sending before the ending of Month of February yesterday is a serious task which i believe you will speedy up at 11:00 AM tomorrow Monday, to achieve the aim of completion and send off to French office before the office close.

Sincerely,
Maria Martinez
Secretary





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From: Claims Office <claimscono1@aol.com>
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue Apr 07, 2015 10:34 pm

YOUR OUTSTANDING PAYMENT:YOUR OUTSTANDING PAYMENT RELEASE:Bank For International Settlement Switzerland

Have you not heard that Our banking Committee on the Global Financial System Bank For International Settlement Switzerland forum have mandated Claims Resolution Tribunal for the monitoring and examination of broad issues relating to your claims settlement order which we awaits your documentary submit report from French Claims Center with a view to elaborating appropriate policy recommendations to support your fund release.

There has been all time delay for this recent report to Central Banks of Switzerland in the fulfillment of their responsibilities for your fund release which UK CPCAP office report your delay in remittance for the translational fees to UK translational office for your document translational and submission on monetary and financial stability as an actual and potential examination of alternative policy which require your responses to this payment in urgency for elaboration of corresponding policy on recommendations changes in financial intermediation and to the incentive structures built into our markets and your payment system.

The Committee encourage you no0w to contact in co-operation to David Wirth who is the Claim Property Claims Assessment Panel (CPCAP) Secretariat, Department of Procession,Trade and Industry Victoria Street London Vie e mail: (davidwirth33@yahoo.co.uk or Tel:+4474-6748-1696.) to enable further relationship with Claims Resolution Tribunal and other national, supranational and international institutions with responsibilities for pursuing your claims with related objectives. In particular, it shall co-ordinate its activities of your payment with other Basel-based committees, such as the Basel Committee on Banking Supervision and the Committee on Payment and Settlement Systems, in order to strengthen the overall effectiveness of the process.

In carrying out this task, this payment will enable the the Committee to place particular emphasis on assisting you the claimer in recognizing, analyzing and responding to threats to the stability of financial markets and the global financial system is our actual and potential changes in financial intermediation and to the incentive structures built into markets and systems.

Please be very urgent as we await your immediate reply to this e mail :

Thomas Jordan,
Irving Fisher Committee on Central Bank Statistics
Bank For International Settlement Zurich Switzerland

http:/ /www.bis.org/ifc/publ/ifc_ar2014.pdf


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From: Claims Office <claimscono1@aol.com>
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Subject: YOUR OUTSTANDING PAYMENT RELEASE:Bank For International Settlement


PHONE NUMBER:
+447467481696
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue May 26, 2015 11:33 pm

Arzi is back with another account used for Scamming:
CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary ,

National Archives Symposium on Records and Research Relating to Assets after Researching Unpaid and Unclaimed Claims-Era Insurance Policies has use this opportunity to speak to you about an aspect of the New York State Banking Department's Claims Processing Office's work that is frequently underestimated.


Ranging from actual account documents to complete insurance policies, and everything in between. Most recently I have seen remarkable documents pertaining to your claims in Austrian, French, and Czech bank accounts.

We awaiting your payment of the translational fees for documentation as we have the privilege of seeing and the research this necessitates both in Europe and the US hence we receive this payment

The payment of the required £2000 British Pound Sterling should be directed urgently to and the pay slip sent to the account owner( maria_rosa1974@yahoo.es ):

Bank name : La Caixa
Beneficiary name :MARIA ROSA CONDE MARTIN
ccc:2100 2384 75 0200068796
iban: ES77 2100 2384 7502 00068796
bic/codigo swift: caixesbbxxx
Address : Calle ENCINA, no 6,pl 2 pt3
28918 LAGANES MADRID SPAIN

There are, however, an ever-increasing number of claimants filing claims for lost, looted or stolen art, as well as for assets deposited with European financial institutions, be they Austrian, British, Dutch, French, German, or Italian. As a result, the documentation we see is equally varied.

Please don’t ignore this e mail as it is very vital;


Email Reply to: crtii45@hotmail.com

Congratulations! and Sincerely,

Mr. Joël Nico
HCPC ADMIN.


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Jul 16, 2015 1:37 am

Now a fake Bank E-mail to kill:
CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Claimer

Be aware that there is all time delay for this recent report to BCV Banque Cantonale Vaudoise as Current capital requirements of deposit of the required 2500 Euros make no allowance for capital erosion caused by movements in the market value of assets by Central Banks of Switzerland in the fulfillment of their responsibilities for your fund release to BCV Banque Cantonale Vaudoise bank.

We wait for your reply on readiness to make this deposit and correspondences with the BCV Banque Cantonale Vaudoise bank on further study that examines fluctuations in bank asset values and default probabilities prior to the required payment and during the financial crisis, in a Swiss setting to enable the full credit release to the bank to be done hence this payment is concluded.
The bank via below info is for further correspondences .

Bank name: BCV Banque Cantonale Vaudoise
Contact person: MR D U HANSA
Email:foreignexchange@bcvbank.org
PHONE0041779289863)

So kindly decide and try and get back to US now via (crtii45@swissmail.com) as i wait for this decision.


Sincerely,
Maria Martinez
Secretary
HCPC


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From: Claims Office <claimscono1@aol.com>
Message-Id: <14e8e48b9e5-2d1b-ecc8@webprd-m88.mail.aol.com>
Subject: Payment Ready/Contact Paying Bank/Reply Urgently BCV Banque
Cantonale Vaudoise
MIME-Version: 1.0


From Mr D U Hansa
Foreign Exchange Remmitance,
BCV, Banque Cantonale Vaudoise,
Geneve, Case Postale 300-1001 Geneve,
Switzerland
Date:15/07/2015
Phone:0041 77 9289863



Dear Mr.CLIPPED



sir,

With due reference to the above subject matter, we are the
paying bank in lieu of your Fund US$2.7Million.

Futhermore, we therefore then stated in clear terms your fund amounting
US$2.7.Million with BCV. Bank , was officially approved then we have been
instructed to the above subject matter to release and remit the fund into
your bank account.

As the fund beneficiary you should prepare yourself to come to the
swistzerland for the final endorsement, then your fund will credit through
Telegraphic transfer direct to your bank account.

You should also come with 3,000 USD for the singing fee which you must
have to pay to enable the swift-transfer take place. You can advise to
remit your funds to any bank account if you wishes then you will be
required to send the receiving bank account as soon as possible as your
fund has been programmed for instant payment within 24hours.

Then in accordance with foreign transfer act and regulations, the charges
of 3,000 USD would have deducted from the principal amount approved before
transferring the rest to your bank account. But your fund approved is
under insurance policy coverage with strictly reports the fund should not
transfer to your bank account in pieces under any
circumstance.

Be informed accordingly, as we await the flight schedules details
by email, to enable us prepare your funds promptly on schedule
by swift transfer into the account that`re your going to confirm on
the table with us.

Yours Faithfully,


Mr D U Hansa.
Director of foreign payments,
Banque Cantonale Vaudoise, BCV
Switzerland
Ass.Mr Tck More


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Date: Wed, 15 Jul 2015 10:37:21 -0400
Subject: Payment instructions From the BCV
From: "BCVBANK" <foreignexchange@bcvbank.org>
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Jul 16, 2015 10:57 pm

From Mr. O .U Clooner
Foreign Exchange Remmitance,
BCV, Banque Cantonale Vaudoise,
Geneve, Case Postale 300-1001 Geneve,
Switzerland
Date: 16 07 2015


Dear Mr.CLIPPED

Sir

Your mail has been noted, with the issues surrounding your traveling
reason as you have just mentioned, we must say that your unable to visit
Switzerland as soon as possible for the signing of the fund release
documents will definitely pose a challenge to the entire remittance
exercise because it is a compulsory exercise, but in the alternative, in a
situation after resolving money matters and you cannot make it soonest
because of your traveling reason, we shall implore the assistance of a
legal representative here to do the needful for you with conditions.

1. you have to send our fees 3000.00 Euros to us because the lawyer must
to be with it in cash in the office before any signing will take place.
2. Receiver’s Name: Happy wandjeu Jonas Thierry .

Receiver’s address: 7a port road ford avenue Switzerland.

We are looking foward for your responce to enable us send you the lawyers
data to pay in the signing fees 3000 Euros to enable the swift-transfer
take place. You can advise to remit your funds to any bank account if you
wishes then you will be required to send the receiving bank account as
soon as possible as your fund has been programmed for instant payment
within24hours.
Then in accordance with foreign transfer act and regulations, the charges
of 3000 Euros would have deducted from the principal amount approved
before transferring the rest to your bank account. But your fund approved
is under insurance policy coverage with strictly reports the fund should
not transfer to your bank account in pieces under any circumstance.

Be informed accordingly, as we await the information of (western
union) by email, since your funds promptly on schedule by swift
transfer into the account that`re he is going to confirm on the table
with us.

Yours Faithfully,


Mr D U Hansa.
Director of foreign payments,
Banque Cantonale Vaudoise, BCV
Switzerland
Ass.Mr Tck More


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<CADoD4OrBD9JFd1YwibFtoytqZEgWFU57C5TD73KVs8RVtawA7A@mail.gmail.com>
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Date: Thu, 16 Jul 2015 09:05:24 -0400
Subject: Update
From: "BCVBANK" <foreignexchange@bcvbank.org>
"Look for the lies."
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Big Al
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Sat Sep 05, 2015 8:46 pm

Another E-mail to add:
CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: crtii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Attn: Beneficiary,
% Ambassador Stuart Eizensta, / Peter Gloor Esq,

As we are to bring to your notice that Cour de cassation are to verify why there are voices of denial as loud enough for your claims as country rose from the ashes of that inferno-feels he has to refute these contract claims as being manipulated or over invoiced.



The attachments via this e mail are to be filled by you or your lawyer accompanied by a contract or letter of partnership should be provided with the application and must be submitted with the application prior to the deadline in order for the application to be considered complete by the court .



If at the time of f days that the application confirmation of co-funding from other sources has not yet been received, the applicant should provide proof that they have been in contact with other sources with the intent to acquire co-funding and jail of falsification.



In order to be eligible for funding, your transnational payment to this project proposals should be made to demonstrate a strong multilateral dimension in terms of the target as groups benefiting from the project. Projects aim to target you a beneficiary groups which your file will serve as proposals which should clearly demonstrate the involvement of at least one claim as project with partner from a country different from that of the primary origin.



In order for you to be considered a “project partner,” CRT will be partnering with organization bank and should be involved in developing the concept for the project proposal.



Please note that recommendation letters must be sent directly to the Court PO by e mail ( paul1974j@yahoo.fr ) from your lawyer under recommending as individual or institution.


Kindly decide and try and get back to me now via ( crtii45@swissmail.com ) as i wait for your decision.


Sincerely,
Maria Martinez

HCPC Secretary


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Date: Sat, 5 Sep 2015 08:30:19 -0400
From: Claims Office < claimscono1@aol.com >
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Subject: Cour de Cassation /Application Confirmation /Reply Urgent
"Look for the lies."
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