from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 28, 2020, 2:19 AM
subject: Your Payment $17,000,000.00 Distribution Ready
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number: +41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
Notice of your payment slip has not been submitted to World Jewish Restitution Organisation by your receiver that you have made the fee success. Kindly send the payment slip if you have concluded with the fee .
Your urgent successful fee slip submission will prompt our additionally increase in your compensation from Germany yearly to this disburse one-off payments from a humanitarian fund established by Swiss banks compensation receive from the German government as can be viewed below:
https://www.jpost.com/Israel-News/Holocaust-survivors-to-receive-increase-in-compensation-from-Germany-593140.
https://www.timesofisrael.com/germany-increases-reparations-for-holocaust-survivors/
Reply because details of the entire distribution plan can be found on-line at
http://www.swissbankclaims.com.
Please acknowledge receipt very urgent,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com
from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 29, 2020, 6:13 PM
subject: Restitution of Holocaust Looted Art and Transitional Justice
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Our Ref: HCPC/CRT/10.987.15
Attn: Beneficiary,
Our Progress and Propagation solicitation to your fee delay as not yet received to the bank account conclude our understanding to solicit considering the legal difficulties associated with restituting of your holocaust claims $17,000,000.00 which entails your submitting the pay slip to our office with which is a burdens to our transfer directives.
We have been defending you to enable your fee payment to avoid your claim attract fee penalty or return to Switz Treasury , our solicitation provide merely harboring platforms before examining the associated implications of your looting and restitution programmers procurement.
Commissions for Damage to Government Property request your reply on concluding the fee tomorrow 30/09/2020 to overcome Liability with potential punishment because “ radical opinions is going on.
Sincerely,
Maria Martinz,
Secretary,
HCPC.
date: Sep 29, 2020, 6:13 PM
subject: Restitution of Holocaust Looted Art and Transitional Justice
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Our Ref: HCPC/CRT/10.987.15
Attn: Beneficiary,
Our Progress and Propagation solicitation to your fee delay as not yet received to the bank account conclude our understanding to solicit considering the legal difficulties associated with restituting of your holocaust claims $17,000,000.00 which entails your submitting the pay slip to our office with which is a burdens to our transfer directives.
We have been defending you to enable your fee payment to avoid your claim attract fee penalty or return to Switz Treasury , our solicitation provide merely harboring platforms before examining the associated implications of your looting and restitution programmers procurement.
Commissions for Damage to Government Property request your reply on concluding the fee tomorrow 30/09/2020 to overcome Liability with potential punishment because “ radical opinions is going on.
Sincerely,
Maria Martinz,
Secretary,
HCPC.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com
from: Holocaust Claims Switzerland <crtii45@hotmail.com>
to: Benjamin Lawsky <benjaminlawsky@aol.com>
date: Sep 30, 2020, 2:06 AM
subject: Re: Background on Holocaust Fee Release Issues
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number: +41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
We received the below notice from New York State Department of Financial Services One State Street New York on your fee delay to pre-World War II legislation in U.S. states holocaust claims.
This organization headed off the need for you to give us your fee sending assurance for our provide compensation for you victim which they complain that if you fail to reply to this notice will prompt your account cancellation with a well-developed policies case of the policyholders.
ARE YOU READT NOW TO SEND THE FEE ? REPLY ON HOW URGENT WE CAN RECEIVE YOUR PAYMENT SLIP TO STOP THIS ORDER.
This policies from Nazi records contained in archives which acted as savings vehicle to your claim by the International Commission on Holocaust Era Insurance Claims (ICHEIC) can be viewed at www1.yadvashem.org/pheip/.
Details of the entire distribution plan can be found on-line at
http://www.swissbankclaims.com.
Please acknowledge receipt very urgent,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
From: Benjamin Lawsky <benjaminlawsky@aol.com>
Sent: Wednesday, September 30, 2020 3:52 AM
Cc: crtii45@hotmail.com <crtii45@hotmail.com>
Subject: Background on Holocaust Fee Release Issues
HOLOCAUST CLAIMS PROCESSING CENTER
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
Email: benjaminlawsky@usa.com,
benjaminlawsky@aol.com
Our Ref: HCPC/CRT/10.987.15
Tel/Fax: +1-213-452-1505 (Direct)
Toll Free: 1-888-452-1505
Re: Holocaust Claims Beneficiary
Attn: Beneficiary,
International Commission on Holocaust Era Insurance Claims and U S District court of Eastern New Your has mandated us to notify you of initial policyholder on reason of your delay in sending the fee as requested for your claim release.
Our negotiations between representatives of this international Jewish and survivor organizations is being a list to your fee delay as prepared by HCPC, and CRT under the laws of Switzerland and all international laws,
Hence we advice your reply for success to this prompt fee compliance court order as addition to providing your claims release benefits.
We request your response now before going further in cancellation than simply compensating for your property damage or providing benefits to your family.
Accept our Congratulations!
Sincerely
Benjamin M. Lawsky
Superintendent of Financial Services
New York State
Department of
Financial Services
One State Street
New York, NY 10004-1511
to: Benjamin Lawsky <benjaminlawsky@aol.com>
date: Sep 30, 2020, 2:06 AM
subject: Re: Background on Holocaust Fee Release Issues
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number: +41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
We received the below notice from New York State Department of Financial Services One State Street New York on your fee delay to pre-World War II legislation in U.S. states holocaust claims.
This organization headed off the need for you to give us your fee sending assurance for our provide compensation for you victim which they complain that if you fail to reply to this notice will prompt your account cancellation with a well-developed policies case of the policyholders.
ARE YOU READT NOW TO SEND THE FEE ? REPLY ON HOW URGENT WE CAN RECEIVE YOUR PAYMENT SLIP TO STOP THIS ORDER.
This policies from Nazi records contained in archives which acted as savings vehicle to your claim by the International Commission on Holocaust Era Insurance Claims (ICHEIC) can be viewed at www1.yadvashem.org/pheip/.
Details of the entire distribution plan can be found on-line at
http://www.swissbankclaims.com.
Please acknowledge receipt very urgent,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
From: Benjamin Lawsky <benjaminlawsky@aol.com>
Sent: Wednesday, September 30, 2020 3:52 AM
Cc: crtii45@hotmail.com <crtii45@hotmail.com>
Subject: Background on Holocaust Fee Release Issues
HOLOCAUST CLAIMS PROCESSING CENTER
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
Email: benjaminlawsky@usa.com,
benjaminlawsky@aol.com
Our Ref: HCPC/CRT/10.987.15
Tel/Fax: +1-213-452-1505 (Direct)
Toll Free: 1-888-452-1505
Re: Holocaust Claims Beneficiary
Attn: Beneficiary,
International Commission on Holocaust Era Insurance Claims and U S District court of Eastern New Your has mandated us to notify you of initial policyholder on reason of your delay in sending the fee as requested for your claim release.
Our negotiations between representatives of this international Jewish and survivor organizations is being a list to your fee delay as prepared by HCPC, and CRT under the laws of Switzerland and all international laws,
Hence we advice your reply for success to this prompt fee compliance court order as addition to providing your claims release benefits.
We request your response now before going further in cancellation than simply compensating for your property damage or providing benefits to your family.
Accept our Congratulations!
Sincerely
Benjamin M. Lawsky
Superintendent of Financial Services
New York State
Department of
Financial Services
One State Street
New York, NY 10004-1511
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com
from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 30, 2020, 1:57 PM
subject: Claims Conference Establishes Special Emergency Fund
mailed-by: hotmail.com
signed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number:+41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
Claims Conference has been pressing our office CRT for your slip submission as they expect to make approximately $500 million in direct compensation payments from its four programs to Holocaust victims in 77 countries and territories which your claim is among.
We expect that you are on your way to the bank to send the fee because Claims Conference need to gathered the slip information for your various compensation programs to be distributed to you a survivor because Claims Conference believes may be eligible for this new payment after this release of your $17 Million.
We need your slip to press on pay now that the process has begun.
Please acknowledge receipt very urgent,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
date: Sep 30, 2020, 1:57 PM
subject: Claims Conference Establishes Special Emergency Fund
mailed-by: hotmail.com
signed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number:+41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
Claims Conference has been pressing our office CRT for your slip submission as they expect to make approximately $500 million in direct compensation payments from its four programs to Holocaust victims in 77 countries and territories which your claim is among.
We expect that you are on your way to the bank to send the fee because Claims Conference need to gathered the slip information for your various compensation programs to be distributed to you a survivor because Claims Conference believes may be eligible for this new payment after this release of your $17 Million.
We need your slip to press on pay now that the process has begun.
Please acknowledge receipt very urgent,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com
from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Oct 2, 2020, 2:16 AM
subject: Legislative Acts Urgent Notification /Credit Suisse’s Payment
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number: +41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
Our commission receiver report with three Jewish representatives and two alternates is that NO fee has been received in the account. It is obvious that your claims will have attract Law for the Imposition and Implementation fine or a penalty if we witnessed continuous delay in fee receipt as one of a series of key decrees to legislative acts.
Swiss Bankers Association waits your reply with the payment success before painted mixed picture of the banks' activities with equal number of representatives approved by the hand that it found "an evidence of systematic destruction" of records.
Please acknowledge receipt very urgent on the fee status,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
date: Oct 2, 2020, 2:16 AM
subject: Legislative Acts Urgent Notification /Credit Suisse’s Payment
mailed-by: hotmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crtii45@hotmail.com
Tel Number: +41 33 533 39 63
Fax: Number:+41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012
Our Ref: HCPC/CRT/10.987.15
Dear Survivor ,
Our commission receiver report with three Jewish representatives and two alternates is that NO fee has been received in the account. It is obvious that your claims will have attract Law for the Imposition and Implementation fine or a penalty if we witnessed continuous delay in fee receipt as one of a series of key decrees to legislative acts.
Swiss Bankers Association waits your reply with the payment success before painted mixed picture of the banks' activities with equal number of representatives approved by the hand that it found "an evidence of systematic destruction" of records.
Please acknowledge receipt very urgent on the fee status,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.