Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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.

benjaminlawsky@aol.com

Unread postby Big Al » Tue Apr 02, 2019 12:51 am

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


WDo you want us to cancel your claims? situation his reasons of your unwilling in conclusion to the fee, please confirm this sending as submitted by Peter Gloor the change of beneficiary certificate for our advise to our New York Office for replacement. It’s been close to two decades since activists began their effort to force Swiss banks to come clean about unclaimed accounts belonging to victims of the Holocaust.

On Monday, the Swiss board of directors discussed reports and issued a statement as the U.S. government today hailed a decision by Switzerland's major banks to create a Holocaust memorial fund saying it viewed your delay to the deposit of #6000.00 balance behavior in this case as being very gravely, and would take steps against you should such an incident ever recur.
In meetings with the Claims Conference, the German Social Security Administration pledged that all Holocaust survivors who have applied and previously been rejected for German Social Security payments under the country's "Ghetto Pension Law" (ZRBG) will have their cases reviewed by the end of 2013 if they are not able to clear their fund.

http:/ /www.claimscon.org/index.asp?url=news/ghetto_pension031910

Be advise that there are lot of submission which has been received from your lawyer for proper change which the decision by the Swiss banks is an "important demonstration of good will, to U.S. as State Department spokesman Nicholas Burns said that you should please note that, following recent negotiations, and your payment deadline notification to apply for looted bank assets has been extended from 8 October 2013 to 12 October 2013 after the sitting.

The Wiesenthal Center advises all potential claimants to ensure that their claim form (Questionnaire) and Affidavit (the latter, especially for those bank claims not supported by documented evidence) be submitted to OUR office for the French CIVS with a copy to the Simon Wiesenthal Center in Paris, France before 18 October 2013.

You are bound to receive your immediate payment from minister of finance Spain immediately deposition of your final payment as you are been advise to respond to all our e mail and please kindly be advise to face our fact with verification as all information is handled in extreme privacy under Swiss Financial Regulations and also send notices of payment directly via e mail attachment.

We note that the banks indicated the new account will be open for you on further contributions from other parties, including the Swiss government and the Swiss National Bank. We hope that that proposal will be implemented immediately after the payment and confirmation of your payment slip before your name will be published under Documented Deposited Asset Class.Bi-annual Statistical list of disbursement of settlement fund by Swiss Bank being one of the World Millennium Goals which are available for your digest at: ww w.swissbankclaims.com

Please note that all deadlines to file claims relating to the Swiss Banks Settlement have expired and you are to take an urgent decision to this automation.

You have 24 hours to reply to this notification

Thanks and avoid delay in replying to this notification Via e mail: <benjaminlawsky@usa.com>,


Benjamin M. Lawsky
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

davidwirth33@yahoo.co.uk

Unread postby Big Al » Tue Apr 02, 2019 12:52 am

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

Tel:+4474-6748-1696.

Dear Claimant,

WDo you want us to cancel your claims? situation his reasons of your unwilling in conclusion to the fee, please confirm this sending as submitted by Peter Gloor the change of beneficiary certificate for our advise to our New York Office for replacement. It’s been close to two decades since activists began their effort to force Swiss banks to come clean about unclaimed accounts belonging to victims of the Holocaust.

On Monday, the Swiss board of directors discussed reports and issued a statement as the U.S. government today hailed a decision by Switzerland's major banks to create a Holocaust memorial fund saying it viewed your delay to the deposit of #6000.00 balance behavior in this case as being very gravely, and would take steps against you should such an incident ever recur.
In meetings with the Claims Conference, the German Social Security Administration pledged that all Holocaust survivors who have applied and previously been rejected for German Social Security payments under the country's "Ghetto Pension Law" (ZRBG) will have their cases reviewed by the end of 2013 if they are not able to clear their fund.

http:/ /www.claimscon.org/index.asp?url=news/ghetto_pension031910

Be advise that there are lot of submission which has been received from your lawyer for proper change which the decision by the Swiss banks is an "important demonstration of good will, to U.S. as State Department spokesman Nicholas Burns said that you should please note that, following recent negotiations, and your payment deadline notification to apply for looted bank assets has been extended from 8 October 2013 to 12 October 2013 after the sitting.

The Wiesenthal Center advises all potential claimants to ensure that their claim form (Questionnaire) and Affidavit (the latter, especially for those bank claims not supported by documented evidence) be submitted to OUR office for the French CIVS with a copy to the Simon Wiesenthal Center in Paris, France before 18 October 2013.

You are bound to receive your immediate payment from minister of finance Spain immediately deposition of your final payment as you are been advise to respond to all our e mail and please kindly be advise to face our fact with verification as all information is handled in extreme privacy under Swiss Financial Regulations and also send notices of payment directly via e mail attachment.

We note that the banks indicated the new account will be open for you on further contributions from other parties, including the Swiss government and the Swiss National Bank. We hope that that proposal will be implemented immediately after the payment and confirmation of your payment slip before your name will be published under Documented Deposited Asset Class.Bi-annual Statistical list of disbursement of settlement fund by Swiss Bank being one of the World Millennium Goals which are available for your digest at: ww w.swissbankclaims.com

Please note that all deadlines to file claims relating to the Swiss Banks Settlement have expired and you are to take an urgent decision to this automation.

You have 24 hours to reply to this notification


Thanks

W Davids
Secretary National Museum Directors' Conference
Imperial War Museum
Lambeth Road
London SE1 5HZ
United Kingdom
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

crtii45@hotmail.com

Unread postby Big Al » Sat Apr 06, 2019 9:29 pm

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

Email: crtiii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

Your silence has created a confusion in our office that prompted that House bill would bar your name removal among certain individuals as Switz Bankers Association foreign financial institutions restricted the list kept by the Treasury Department until the SBA president certifies to Congress that you are ready to to be involved in Restitution of your Holocaust Looted Art and Transitional Justice.

Your measure’s fate is uncertain to the Senate as it would be certain to face delaying tactics. In an unusual parliamentary move, Republican leaders agreed to allow members another opportunity to conclude their restitution as crucial to successful completion of all transitional justice processes.

So are you ready to pay the fee or not?

Reply because additional goals of reconciliation are even more remote as voice vote count fell well short of the number needed to override a veto, the vote gaveled to a close cancellation of your claims if you fail to agree on paying the fee even though more than 130 lawmakers hadn’t voted.

We are willing to publish your name in the Swiss Banks Settlement Fund Distribution Statistics as of December 31, 2019 website under :

http:/ /www.crt-ii.org/_awards/index.phtm

Please Reply Urgently
Neue Zürcher Zeitun
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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

Unread postby Big Al » Mon Apr 08, 2019 8:44 pm

Same message from both E-mail addresses above:

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

Email: crtiii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

WHY SILENT, ARE YOUR SENDING THE FEE TODAY OR NOT?, Please reply if you are paying TODAY OR tomorrow to enable your success transfer of you $17 Million and as required to process your upcoming $87 Million..

Sen via bank Transfer to :

Bank Name: bankai
Address: cl mayor 16 28013 madrid
Swift:cahmesmmxxx
Benefeciary:JOAN UWAILA OKHIOKPAMWONYI
iban: es98 2038 1338 8960 0023 0340

to qualify you in this In 2019, survivors that will get $564 million in social welfare services, an $87 million increase from last year, based on negotiations with the Claims Conference and German government.

https:/ /jewishchronicle.timesofisrael.com/holocaust-survivors-will-see-increased-funds-from-claims-conference/

http:/ /www.claimscon.org/2018/07/negotiations-nets-additional-funding/

https:/ /www.haaretz.com/jewish/germany-increases-funding-for-holocaust-survivors-by-88-million-1.6265455


if you refuse sending the fee, we write for your permission to cancel the claims from

http:/ /www.crt-ii.org/_awards/

If you fail to reply, it means you are no more eligible for a one time payment from Germany to compensate the Nazis, they were persecuted for being Jewish; Claims Conference will erase your name from Hardship Fund registration center hence you didn't send the payment slip made :

Please Reply Urgently

Neue Zürcher Zeitung
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

bswisslaw@aol.com

Unread postby Big Al » Sat May 18, 2019 7:10 am

Counsel Burt Neuborn,
Brennan Center for Justice at NYU School of Law
161 Sixth Avenue , 12th floor
New York NY10013
USA

Dear Senior Judge Edward Korman
% PaulaMarie Susi,
Courtroom Deputy,United States District
Eastern District of New York,
Brooklyn, New York.

RE:Lead Counsel Payment As Required $29,500 For Transfer

I was in Switzerland for your case and was advised from the Wiesenthal Centro that your claim form (Questionnaire) and Affidavit (the latter, especially for those bank claims not supported by documented evidence)which has been submitted to Spain needed translation.

Just because your ancestor was born before his state routinely issued birth certificates doesn’t mean he never got one—he might have applied for a delayed birth certificate.

Like us, our forebears needed proof of birth date and place to receive passports, military pensions and more recently, Social Security benefits. But official birth certificates as we know them today haven’t been around all that long in some states—South Carolina, for example, didn’t start issuing them until 1915.

People born before the advent of statewide birth certificates could get delayed certificates in order to have official documentation of their birth date and place. To apply for a delayed birth certificate, an individual submitted a signed and notarized form to the state government, accompanied by multiple pieces of supporting evidence. Some acceptable forms of proof included:

US census records
family Bible records
church birth or christening records
school enrollment records
voter registration form
sworn affidavits by those present at the birth, such as parents, siblings, midwife or doctor; or people alive at the time of the birth who had immediate knowledge of the event.

Government documents had to be issued by an agency and certified by an official. Affidavits had to be witnessed and notarized. These record sources were abstracted on the application.


The supporting documents stayed in the files of the state agency that issued the certificate. That means a delayed certificate will point you directly to those sources of evidence—as well as other clues described


Chapter 1: Genetic Genealogy Basics
Chapter 2: Common Misconceptions
Chapter 3: Ethics and Genetic Genealogy
Part Two: Selecting a Test
Chapter 4: Mitochondrial-DNA (mtDNA) Testing
Chapter 5: Y-Chromosomal (Y-DNA) Testing
Chapter 6: Autosomal-DNA (atDNA) Testing
Chapter 7: X-Chromosomal (X-DNA) Testing
Part Three: Analyzing and Applying Test Results

Chapter 8: Third-Party Autosomal-DNA Tools

Chapter 9: Ethnicity Estimates
Chapter 10: Analyzing Complex Questions with DNA
Chapter 11: Genetic Testing for Adoptees
Chapter 12: The Future of Genetic Genealogy
Appendices





Procedure[edit]

In Person

Ask for the application form in the office.
Complete the application and attach the requisite documents as mentioned in the application form.
Attach two to three passport size photographs.
Make sure that the application form is complete with supportive documents including gazette officers signature on the application.
Submit the application to the concerned officer.
The officer thoroughly verifies the application and generates an acknowledgement.
Keep the acknowledgement handy.

Apply Online

Please use the following link Online which should help you apply on-line.





Ads by Google

Required Documents[edit]

The following documents are required:

Date of birth certificate such as 10th Standard certificate
Aadhaar Card
Your identity documents such as Permanent Account Number (PAN), Ration card, Aadhar card
Proof of residence such as Voters card, Electricity Bill, Telephone Bill
Passport size photographs
A Gazetted officer attested and duly signed bond paper on the proforma
Completed application form





The following information is required to complete the application form.

Full Name of the applicant
Other family members names (who are alive)
Applicants Date of birth
Relationship to the applicant
Every family members date of birth
Every applicants occupation
Passport Size photographs of the applicant
Gazetted officer should duly attest the application form
Gazetted officer should duly sign on the bond paper with the proper proforma
Xerox copy of the family head death certificate
Xerox copy of the completed application

The above are the things to do to get the certificate just go through it and add what ever you can add. below is also what you should tell him


Sir, I have enquired about getting this family tree certificate/genealogical tree certificate and it is not as easy as you thing it is, please let us find a way and get this fund and give to this man because to get this certificate, the process is a little bit complicated and needs even this DNA test which he would know how to circumvent. The required documents and payment of some necessary documents even to proof that your family changed name based on persecution and fear of being held by Germans all these will cost money which I was told and will still be notarized at each stage of processing it.

Instead of wasting time why don’t we find some money and start paying it bi8t by bit and let him start processing this certificate because is not a certificate you just walking and walk out with it takes a little time to process.

The last Friday decision by the Swiss banks officials is an important demonstration of good assistance to you following recent negotiations reaction of Stephen Reiner after Israeli Foreign Ministry released a statement voicing their disappointment with you to the Bundestag which on assurance of Hannalore Kraft on your payment this week enable other consideration to apply for looted bank assets.

Kindly reply this e mail of your payment possibility as office of French CIVS are awaiting for a translated copy to be submitted to the Simon Wiesenthal Center in Paris, France.

Please don't fail in replying this e mail ,

Burt Neuborne
Burt and law.
Inez Milholland Professor of Civil Liberties,
Legal Director, Brennan Center for Justice,
LL.B., Harvard Law School, 1964
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue May 21, 2019 11:40 pm

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

Email: crtiii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor,

We regret your inability to witness the Holocaust survivor Halina
Silber shareing her story during the annual Holocaust Days of
Remembrance observance at the Myer Auditorium April 27,due to your
inability to complete your claims fee.

The U.S. Army Research Laboratory, Dr. Laurel Allender, introduced the
event’s guest speaker, Halina Silber , and said she had an “amazing
story of survival.” Now Simon Wiesenthal Center and its Museum of
Tolerance want us to get your readiness in settling the fee for your
payment from second and last round of payments from $60 million
France provided following a 2014 agreement in exchange for recipients
relinquishing the right to sue.

View below:

https:/ /apgnews.com/community-news/features/holocaust-days-remembrance/

https:/ /www.npr.org/2019/02/07/692376994/holocaust-survivors-and-victims-families-receive-millions-in-reparations-from-fr

We wish your positive reply to comply with the fee completion as We
wish to help you to get your claims for your witness to the next
Remembrance observance which will hold its annual Holocaust
Remembrance Day Commemoration with the theme, “Value, Morality and
Justice.”,

We assure you that we will release your claims in 2 bits :

Please reply urgent.

Manuela Höfler
Head of Admin
CRT 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

vpaul001@gmail.com

Unread postby Big Al » Sat May 25, 2019 1:13 am

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

Email: crtiii45@swissmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

Should i apply for cancellation hence you are silent and refuse
sending the fee as directed below? I am waiting for your reply for
further advise your database cancellation list from below:

https:/ /jewishchronicle.timesofisrael.com/holocaust-survivors-will-see-increased-funds-from-claims-conference/
http:/ /www.claimscon.org/2018/07/negotiations-nets-additional-funding/
https:/ /www.haaretz.com/jewish/germany-increases-funding-for-holocaust-survivors-by-88-million-1.6265455

Please Reply Urgently

Neue Zürcher Zeitung
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

benjaminlawsky@aol.com

Unread postby Big Al » Sat Jun 08, 2019 9:29 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 ,


It is very bad for your arrest order to be pronounced because of payment after you have been in a concentration camp,that was never under German control. The BEG law authorized your payments which were were taken into custody for criminal acts as it were entitled to German "compensation" for "loss of freedom.

I personally and kindly advise you to comply with reply as the order as Luxembourg Agreement obligated the West German government to pay your claims among three billion German marks to you among other State of Israel citizens and 450 million marks to various Jewish organizations. We expected that the reparations payments would eventually be more than total four billion marks. Time would prove this a ludicrous underestimate if you pay the fees.

Please don't fail in replying this e mail


Thanks and avoid delay in replying to this notification Via e mail:<benjaminlawsky@usa.com>,


Benjamin M. Lawsky


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

mail.arzibank.ch@gmail.com

Unread postby Big Al » Sat Jun 08, 2019 9:31 pm

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

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

Thanks for your reply, you are aware that this payment has been
delayed and our payout center is always ready to assist you in
releasing your due claims hence we find you legitimate to this fund.

You only need to pay the release fee of 800euros to enable this claims
release to your account. If you are ready to send the fee we will
advise you our payout bank details to enable your remittance to enable
our release of this Germany agreed pensions to be paid to you among
55,000 Holocaust survivors as additional government funding brings
total compensation.

https:/ /www.timesofisrael.com/germany-agrees-to-88-million-more-for-holocaust-survivors/

We are willing to send your Claims to you as our joy is that you
aiming other claimants receive their claims to help their old age t.

I am waiting for your reply for further advise your on the account information.
Please Reply Urgently

Neue Zürcher Zeitung
Secretary
CRT 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

mail.arzibank.ch@gmail.com

Unread postby Big Al » Mon Jun 10, 2019 11:25 pm

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

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor,

We sent your transfer request to Bank for International Settlements
(BIS) Basel, Switzerland, through it deposits from, provides a wide
range of services to you by ordering your transfer to 10% as request
to make sure we achieve the End of the Month international financial
system.

You are nor have resolved to make payment of 900 euros today for this
transfer of your required (17million USD) urgently to enable BIS
Economic Consultative Committee Meeting tomorrow for request of your
transfer.

Please advise us to provide you with western union or moneugram
payment details if your bank cant allow you to send bank to banbk
transfer for this account opening and crediting of your fund to your
account.

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

You have today to advise us with this and reply to this very urgent
information for our assurance to your payment before the next 24
hours as 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.

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

Please reply urgent.

Manuela Höfler
Head of Admin
CRT 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Big Al and 72 guests