from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Jul 31, 2020, 5:43 AM
subject: Further Claim Arrangement Update/Clarification/awaiting reply
mailed-by: gmail.com
signed-by: yahoo.com
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dearest Brother,
The success story is that i received the promised money yesterday from my church Pastor John Bernard after our house fellowship meeting which the good news is that all Church Elders council on my Pastors solicitation was very express to assist me following my hard work always as the legacy of good name which makes me a good testimony to people both in and outside of the Christian fold,so Integrity counts most to me most on things that could compromise my privacy considering my highly sensitive position.
Secondly after the receipt of this church loan ,i went straight to our lawyer but he told me he has good response from NY and French Courts respectively, our lawyer promise that there is holiday today but by next week Monday , he can now go to Holocaust Processing Center office and submit the payment receipt for notary and stamp duty fee to enable data processing in the Holocaust Museum.
I earlier attached the payslip for your perusal, he promise me that before the next week runs off or next, the Data Processing office will verify your information and he will proceed with the affidavit for submission to the Claims Resolution Tribunal being an office responsible for legalization and resolving payment to Bank For International Settlement and Union Bank of Switzerland which is the corresponding bank to effect the remittance to Offshore Bank.
But i will be open hearten to let you know of your personal details as I was appointed Member of ICEP not by voice vote, but after careful survey of my many years of experience of which I am considered one of the most successful entrepreneur in the entire world .My job brief has exposed me personally to many high brow as member of ICEP, I travel often to reconfirm birth records, and some claim documents filed by various claimants from different countries to ensure that their claims of genealogical relationships with deceased depositors are VALID, before they are approved for payment by the Swiss government.
Not minding that we only carry files in my office and not cash but by virtue of my position in the world financial institution,I have concreted all plans with our lawyer, the Holocaust Claims Processing Center (HCPC) and Claims Resolution Tribunal (CRT) for the processing of the claims. What compares to a good name? Nothing! A man's good name must be guarded jealously as his lifelong reputation depends on his name, not on material riches! Success is a combination of sound mind, good reputation, good health, and balanced material gains. Remove any of these, and you will find a man blessed with material wealth, but totally imbalanced in his mind.
My image, identity and height as compare to my global satisfaction of credibility on good name and verse working experience and my dedication to excellence has distinguished me as one of the 10 living literally icons in the community with full details about my education and vast work experience.
Note now that I take money as loan from my house, church and have applied to my office for loan equally to make sure we expedite the process , so I borrow against my property to raise money as i know that it is an opportunity , i want to achieve the target before my resignation as all filing were stopped , trusting you will not bring shame and bad name in my family and to all my life effort by disappointing me.
Secondly, I will arrange to meet you immediately on receipt of this fund as I am arranging for my resignation immediately on receipt of the fund for sharing and investment; I would have advise you to start looking for a residence for purchase in GRA of your country for my migration as not want any traces in Switzerland, meanwhile let see our success by next week for my employing you to look for estate agent who will help me to get a better residence in your country, that will start next week after our procession.
Lastly Privacy is important. Business success means keeping business secret, secret. Big companies never reveal their trade secret; this is why they stay longer successful. I will never disclose to anybody till I die the secret of our wealth when we receive the money and will continue to live very modest life without expensive cars and lifestyle supporting the ministry of widowhood and orphanage/motherless babies homes. I have concluded to migrate outside of Switzerland once success is complete. Remember that I am always networked and all discussion with any foreign identity in Switzerland in being monitored due to my sensitive position.
All my personal arrangements have been concluded as earlier informed you for your receipt of this fund if you will be sincere and ready to assist me to the totality.I will be spending over 400,000 US Dollar for filing, charges, and inducement to executives at the offices of government in Switzerland.
I will always wait for your reply and will like to hear your advise If there were imperfect schedule.
I expect urgent response, and thanks once more for your co-operating.
Dr Peider Mengiardi
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Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Jul 30, 2020, 12:16 PM
subject: HCPC Receipt Successful \ View Attached
mailed-by: gmail.com
Our lawyer today make the payment to Holocaust Processing Center office for notary and stamp duty fee to enable their data processing from the Holocaust Museum.I was unable to meet him since them because i was so down and went to my doctor for medical check up due to my hypertensive ill health. I have been managing my health and had not wanted to let you know about the illness as it doesn't disturb me often.
Before the end of today, the Data Processing office has verifed the claims legitimacy and will be synchronizing your information as submitted by our lawyer before he will proceed with the affidavit for submission to the Claims Resolution Tribunal being an office responsible for legalization and resolving payment with Bank For International Settlement , Union Bank of Switzerland via Arzi Bank which is the corresponding bank to effect the remittance to Offshore Bank.
As urgent as the agreement is made Claims Resolution Tribunal will signal the NYU Claims Center and the transfer will be done for your access through their payout bank.The good news is that Church Elders council on my Pastors solicitation promise to assist mw with soft loan following my hard work always as the legacy of good name which makes me a good testimony to people both in and outside of the Christian fold,so Integrity counts most to me most on things that could compromise my privacy considering my highly sensitive position.
You Should know that my work will be in a very bad shape if there should be any disappointment from you remembering fully well that we are not the original relatives to the victim, you are to remember that I don't suppose to be involve in this type of deal without trusting you , I am taking the risk due to your personal profile and your credible confidentiality that lies on good reputation and I still assure you that i will never disclose to anybody till I die the secret of our wealth when we receive the money and will continue to live very modest life without expensive cars and lifestyle supporting the ministry of widowhood and orphanage/motherless babies homes.
Meanwhile I have written sick leave letter to my office via my wife as report to be submitted first Monday next week to let them know my worsen health situation, i did this because after several medical test , my doctor diagonized fiecardiovascular disease and he say i will be i bed rest for 5 day because I escaped stroke and heart attack by little chance as it has attributed to classical risk factors of hypertension and dyslipidaemia which is due to stress.
I want to conclude with the processing before i will be hospitalized as this will affected my activities for the 5 days, i will continue managing my health till next weekend as i need to settle at least some thousand of dollars on medical bills.
I am hoping to our conclusion for you to make the transfer so that i will send my doctors account for you to remit some money for my migration and my hospital bill. Don't panic because i know all this is just of my being an aged man, when i was young, i hardly attend to hospital.
Lastly remember that Success means different things to different people. To majority of people success is only calculated in financial terms while to me success must be in balance with good reputation, sound mind, and sound health. Because many unbelievers do not understand the workings of God they commit atrocities in pursuit of earthly wealth which in turn affects their good reputation, their peace of mind and worse their health.
So i employ you to be very confidential until this success is achieved, acknowledge receipt of the document while we wait for further information from our lawyer.Please kindly follow up with our lawyer on the claims as i equally flourish you with any good new as we expect to hear your good news
Thanks once more for your co-operating.
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: Jul 30, 2020, 12:16 PM
subject: HCPC Receipt Successful \ View Attached
mailed-by: gmail.com
Our lawyer today make the payment to Holocaust Processing Center office for notary and stamp duty fee to enable their data processing from the Holocaust Museum.I was unable to meet him since them because i was so down and went to my doctor for medical check up due to my hypertensive ill health. I have been managing my health and had not wanted to let you know about the illness as it doesn't disturb me often.
Before the end of today, the Data Processing office has verifed the claims legitimacy and will be synchronizing your information as submitted by our lawyer before he will proceed with the affidavit for submission to the Claims Resolution Tribunal being an office responsible for legalization and resolving payment with Bank For International Settlement , Union Bank of Switzerland via Arzi Bank which is the corresponding bank to effect the remittance to Offshore Bank.
As urgent as the agreement is made Claims Resolution Tribunal will signal the NYU Claims Center and the transfer will be done for your access through their payout bank.The good news is that Church Elders council on my Pastors solicitation promise to assist mw with soft loan following my hard work always as the legacy of good name which makes me a good testimony to people both in and outside of the Christian fold,so Integrity counts most to me most on things that could compromise my privacy considering my highly sensitive position.
You Should know that my work will be in a very bad shape if there should be any disappointment from you remembering fully well that we are not the original relatives to the victim, you are to remember that I don't suppose to be involve in this type of deal without trusting you , I am taking the risk due to your personal profile and your credible confidentiality that lies on good reputation and I still assure you that i will never disclose to anybody till I die the secret of our wealth when we receive the money and will continue to live very modest life without expensive cars and lifestyle supporting the ministry of widowhood and orphanage/motherless babies homes.
Meanwhile I have written sick leave letter to my office via my wife as report to be submitted first Monday next week to let them know my worsen health situation, i did this because after several medical test , my doctor diagonized fiecardiovascular disease and he say i will be i bed rest for 5 day because I escaped stroke and heart attack by little chance as it has attributed to classical risk factors of hypertension and dyslipidaemia which is due to stress.
I want to conclude with the processing before i will be hospitalized as this will affected my activities for the 5 days, i will continue managing my health till next weekend as i need to settle at least some thousand of dollars on medical bills.
I am hoping to our conclusion for you to make the transfer so that i will send my doctors account for you to remit some money for my migration and my hospital bill. Don't panic because i know all this is just of my being an aged man, when i was young, i hardly attend to hospital.
Lastly remember that Success means different things to different people. To majority of people success is only calculated in financial terms while to me success must be in balance with good reputation, sound mind, and sound health. Because many unbelievers do not understand the workings of God they commit atrocities in pursuit of earthly wealth which in turn affects their good reputation, their peace of mind and worse their health.
So i employ you to be very confidential until this success is achieved, acknowledge receipt of the document while we wait for further information from our lawyer.Please kindly follow up with our lawyer on the claims as i equally flourish you with any good new as we expect to hear your good news
Thanks once more for your co-operating.
Dr Peider Mengiardi
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Aug 2, 2020, 2:02 PM
subject: Holocaust success on oppose Money Laundering at all costs
mailed-by: yahoo.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland
Dear Brother ,
I don't know why you are not corresponding but can assure you success on Confidentiality & Secrecy of the indoor Meeting held this weekend on your behalf with the Switz Executive as propelled by our lawyer Peter Gloor for your easy receipt of this fund which i assure you that all procedures will be taken in order to ensure that all international regulations will be carefully complied owing to the enacting order to counteract undesirable use of money as agreed to oppose Money Laundering at all costs .
I one more promised you that all expenses in Switzerland will be handled by me, anyway there is a third procedure that I am not permitted to disclose during the email or phone, but in a with you when you receive this fund as the United Nations has solicited for prompt disbursements to compensate for holocaust era ills under the "Justice and Equity for all" as part of the Global Millennium Goals.
I have tight security network here with security guards, I am not allowed to handle such as you know I am among in control of holocaust economic resources in Switzerland ,so Such discussion is not allowed in my e mail but be rest assured that we will have no delay in our having this money.
My lawyer will be very successful tomorrow in getting the affidavit documents he said, this will be related and submission equally that tomorrow to the resolution office. I think that I'll have to contact you again tomorrow in a not too distant future when he is successful to set a date for migration on a meeting in order to discuss Modalities and Logistics for investment and what, may be, I know it could be possible.
After he is successful tomorrow maybe before Wednesday , I have plans to buy expensive gifts of gold, rolex watches and many other which i have ordered as gift from you in form of tips to be given to to top executives of the government of Switzerland for speeding up and conclude your processing faster. This will make their investigation soft and i assure you that I am financing the transaction and spending the largest fee on the documents procession to make sure we reach up to the stage of your receipt.
I am up to doing in this financing as i on Friday obtain the applied loan from my office added to my pastor assistance from the Building Fund, which he successfully completed with the Church Elders counsel on my solicitation, so with this i may not want you help in this procession because i have arrangements done on ground with idea to covered as physic study of this define work to make sure you being to access this claims and transfer from the payout bank.
Meanwhile mortgage service never stand on excuses and will try to avoid any additional loss by taking possession of my home, which is the collateral that had secured the loan. I applied with 90 days of delinquency, if you make any mistake, they will use the lawsuit in order to obtain a court order to sell the property.
I believe you will have good news latest next weekend as the process is speedily followed up by our lawyer. I will have merry in heart as all my hope is on this claims for living, I am ready and have made all preparation to migrate to meet you if you claim this money successfully next week for our sharing and celebrating new life which i told you we will start new investment process .
Thanks once more for your co-operating.
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: Aug 2, 2020, 2:02 PM
subject: Holocaust success on oppose Money Laundering at all costs
mailed-by: yahoo.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland
Dear Brother ,
I don't know why you are not corresponding but can assure you success on Confidentiality & Secrecy of the indoor Meeting held this weekend on your behalf with the Switz Executive as propelled by our lawyer Peter Gloor for your easy receipt of this fund which i assure you that all procedures will be taken in order to ensure that all international regulations will be carefully complied owing to the enacting order to counteract undesirable use of money as agreed to oppose Money Laundering at all costs .
I one more promised you that all expenses in Switzerland will be handled by me, anyway there is a third procedure that I am not permitted to disclose during the email or phone, but in a with you when you receive this fund as the United Nations has solicited for prompt disbursements to compensate for holocaust era ills under the "Justice and Equity for all" as part of the Global Millennium Goals.
I have tight security network here with security guards, I am not allowed to handle such as you know I am among in control of holocaust economic resources in Switzerland ,so Such discussion is not allowed in my e mail but be rest assured that we will have no delay in our having this money.
My lawyer will be very successful tomorrow in getting the affidavit documents he said, this will be related and submission equally that tomorrow to the resolution office. I think that I'll have to contact you again tomorrow in a not too distant future when he is successful to set a date for migration on a meeting in order to discuss Modalities and Logistics for investment and what, may be, I know it could be possible.
After he is successful tomorrow maybe before Wednesday , I have plans to buy expensive gifts of gold, rolex watches and many other which i have ordered as gift from you in form of tips to be given to to top executives of the government of Switzerland for speeding up and conclude your processing faster. This will make their investigation soft and i assure you that I am financing the transaction and spending the largest fee on the documents procession to make sure we reach up to the stage of your receipt.
I am up to doing in this financing as i on Friday obtain the applied loan from my office added to my pastor assistance from the Building Fund, which he successfully completed with the Church Elders counsel on my solicitation, so with this i may not want you help in this procession because i have arrangements done on ground with idea to covered as physic study of this define work to make sure you being to access this claims and transfer from the payout bank.
Meanwhile mortgage service never stand on excuses and will try to avoid any additional loss by taking possession of my home, which is the collateral that had secured the loan. I applied with 90 days of delinquency, if you make any mistake, they will use the lawsuit in order to obtain a court order to sell the property.
I believe you will have good news latest next weekend as the process is speedily followed up by our lawyer. I will have merry in heart as all my hope is on this claims for living, I am ready and have made all preparation to migrate to meet you if you claim this money successfully next week for our sharing and celebrating new life which i told you we will start new investment process .
Thanks once more for your co-operating.
Dr Peider Mengiardi
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Aug 3, 2020, 11:03 AM
subject: Affidavit Attached /Claims Success/Acknowledge Receipt
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland
Dear
Please read carefully and acknowledge reply.
I receive today the affidavit of fact fully notarized by the Head of department, Federal Department of Justice and Police establishing your relationship as Next of Kin to the deceased beneficiary, Mr. NEUMANN ECKSTEIN from my lawyer. I have paid for all through my lawyer, I paid for the notarization fee, stamp duty charge and death registry search at the Federal Department of Finance, Switzerland and the receipt attached earlier for your perusal.
My lawyer awaits for further clearance from the submission to the U S District Court before submitting the affidavit and other relative documents for this claims to the Claims Resolution Tribunal , being the agency responsible for resolution of holocaust funds. At present, everything is working perfectly as planned and I have used my contact at ICEP to ensure that the claims resolution tribunal will expedite processing and provide approval for the release of the
fund next week.
I also told you that all expensis here in Switzerland is being taken care of by me as I will use my good office to ensure that the process is quickly completed and that the money is quickly and swiftly transferred to safe account in your name in any of the holocaust payout banks from where you can start accessing the money through the internet banking service without traveling out of your country and you can issue wire transfer instructions to your country and to any other part of the world, making it easy and risk free to bank the funds and transact with it without risk of unnecessary explanation to the banks in your country asking for where the funds came from.
Be aware that Swiss Banking Act of 1934 based on principle of bank secrecy which privacy is statutorily enforced, with Swiss law strictly limiting any information from executives shared with third parties, including tax authorities, foreign governments or even Swiss authorities, except when requested by a Swiss judge's subpoena citation needed, no other person is to hear this except me yourself.
No other person in switz zurich office is aware that you have no establishment to deceased person as the next of kin, the next who we involve to secure all the documents in your favor equally is unaware that you are not the real next of Kin to the said Neuman Eckistein of the name lawyer Peter Gloor who are processing lawyers.
This is just a normal procedure as i have investigated this earlier and know that there will be no problem and delay.I am sure that before the end of next week we will attain to the stage of your receipt of this fund into your account. The Holocaust processing commission will contact you immediately the fund is deposited in your final destination.
Be cleared equally that every process for your receipt of this fund is very safe legitimate and easy to understand, all arrangements has been done with the lawyer Peter for your easy and prompt receive of this fund following the normal process to fund legitimacy.
This is my good plan as Holocaust Claims Processing Office Switzerland has allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement, so No fear and No too much question as I have view all transparent process and all to our convenience with all the procedures being the Member of ICEP in charge of the claims identification. I will appeal to your for your more study on the below websites for your
discrete information regards to this transaction payment of Distribution Statistics as of March 31, 2012 by Holocaust claims office.
http://www.crt-ii.org/_awards/index.phtm
Up and down to this claims procession with illness which I was relief after taking Thorazine but still have to see my Doctor later coming Saturday for medical check as he has given me appointment or medical check up around 5pm concerning my high blood pressure.
His medical recommendation were very perfect, since this few days I have my life living on drug but the ones he recommended has quick relief to my hypertensive situation. Notably it will work for some time and I will need to have more for more relief.Assure me if there is any correspondences of success if you have priced or make arrangement with estate agent of buying the beautiful home for my residence in you country hence this claims is released to you.
Please reply as I always regain hope remembering your promise of sincerity and trustworthiness and I always pray for you not to disappoint me as you are the only hope of my life now. Acknowledge receipt of the attached affidavit as i thank you once more for your co-operating.
Cheers
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: Aug 3, 2020, 11:03 AM
subject: Affidavit Attached /Claims Success/Acknowledge Receipt
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland
Dear
Please read carefully and acknowledge reply.
I receive today the affidavit of fact fully notarized by the Head of department, Federal Department of Justice and Police establishing your relationship as Next of Kin to the deceased beneficiary, Mr. NEUMANN ECKSTEIN from my lawyer. I have paid for all through my lawyer, I paid for the notarization fee, stamp duty charge and death registry search at the Federal Department of Finance, Switzerland and the receipt attached earlier for your perusal.
My lawyer awaits for further clearance from the submission to the U S District Court before submitting the affidavit and other relative documents for this claims to the Claims Resolution Tribunal , being the agency responsible for resolution of holocaust funds. At present, everything is working perfectly as planned and I have used my contact at ICEP to ensure that the claims resolution tribunal will expedite processing and provide approval for the release of the
fund next week.
I also told you that all expensis here in Switzerland is being taken care of by me as I will use my good office to ensure that the process is quickly completed and that the money is quickly and swiftly transferred to safe account in your name in any of the holocaust payout banks from where you can start accessing the money through the internet banking service without traveling out of your country and you can issue wire transfer instructions to your country and to any other part of the world, making it easy and risk free to bank the funds and transact with it without risk of unnecessary explanation to the banks in your country asking for where the funds came from.
Be aware that Swiss Banking Act of 1934 based on principle of bank secrecy which privacy is statutorily enforced, with Swiss law strictly limiting any information from executives shared with third parties, including tax authorities, foreign governments or even Swiss authorities, except when requested by a Swiss judge's subpoena citation needed, no other person is to hear this except me yourself.
No other person in switz zurich office is aware that you have no establishment to deceased person as the next of kin, the next who we involve to secure all the documents in your favor equally is unaware that you are not the real next of Kin to the said Neuman Eckistein of the name lawyer Peter Gloor who are processing lawyers.
This is just a normal procedure as i have investigated this earlier and know that there will be no problem and delay.I am sure that before the end of next week we will attain to the stage of your receipt of this fund into your account. The Holocaust processing commission will contact you immediately the fund is deposited in your final destination.
Be cleared equally that every process for your receipt of this fund is very safe legitimate and easy to understand, all arrangements has been done with the lawyer Peter for your easy and prompt receive of this fund following the normal process to fund legitimacy.
This is my good plan as Holocaust Claims Processing Office Switzerland has allocated the money for payment to the beneficiary awaiting submission of valid claims for necessary disbursement, so No fear and No too much question as I have view all transparent process and all to our convenience with all the procedures being the Member of ICEP in charge of the claims identification. I will appeal to your for your more study on the below websites for your
discrete information regards to this transaction payment of Distribution Statistics as of March 31, 2012 by Holocaust claims office.
http://www.crt-ii.org/_awards/index.phtm
Up and down to this claims procession with illness which I was relief after taking Thorazine but still have to see my Doctor later coming Saturday for medical check as he has given me appointment or medical check up around 5pm concerning my high blood pressure.
His medical recommendation were very perfect, since this few days I have my life living on drug but the ones he recommended has quick relief to my hypertensive situation. Notably it will work for some time and I will need to have more for more relief.Assure me if there is any correspondences of success if you have priced or make arrangement with estate agent of buying the beautiful home for my residence in you country hence this claims is released to you.
Please reply as I always regain hope remembering your promise of sincerity and trustworthiness and I always pray for you not to disappoint me as you are the only hope of my life now. Acknowledge receipt of the attached affidavit as i thank you once more for your co-operating.
Cheers
Dr Peider Mengiardi
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.
Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com
from: Dr Peider Mengiardi <mengiardi_d@yahoo.com>
reply-to: mengiardi_d@yahoo.com
date: Aug 5, 2020, 4:28 AM
subject: Claims Success/Acknowledge Attached
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland
Dear Brother
I want to tell you that our lawyer has fully submitted the obtained affidavit yesterday establishing your relationship as Next of Kin to the deceased beneficiary, Mr. NEUMANN ECKSTEIN to CRt being the agency responsible for the claims resolution, no verifiable esposed information,and with no criminal background.
Since the beginning,all explanations to you prove my sincerity and been transparent considering the multiplicity of my financial expenditures to Government officials and corporate commissions of making this transfer a success with proven provided information on explicitly confirmation of you readiness to be the beneficiary of this account here in Switzerland being the holding financial institution where funds are originated from to avoid invasion of privacy as you know how all our primary aim.
I thank God so much that our lawyer is highly experienced,respected as he knows that if here were mistake it may lead to very prolonged prison terms or even life imprisonment which i explained to him of your person for the trust and he know that i myself is a man of integrity, which you have reposed trust on me as your partner and friend and most importantly your confidant.
I assure you that all payment in Switzerland will be done by me, hence this money go out of Switzerland, we will have relief atmosphere with good audience which you have given your heart to me, and i have given mine to you too and I feel very blessed that you understand the need for safety and secrecy in all dealings .
I will start compiling my records for resignation from work immediately, using health reasons and interest as my co-office workers know that i am hypertensive, so I have started complaining of poor health.This way i will leave permanently with my family as you will help me to buy properties hence i have resolved that i will be around you to reside peacefully as i am now your brother because you are my family too and my children are your children as well.
Acknowledge receipt of the attached
Cheers
Dr Peider Mengiardi
reply-to: mengiardi_d@yahoo.com
date: Aug 5, 2020, 4:28 AM
subject: Claims Success/Acknowledge Attached
mailed-by: gmail.com
Commission Indépendante d’Experts Suisse-
Seconde Guerre Mondiale Commission Bergier,
P.O. Box 259,
CH-3000 Berne 6, Switzerland
Dear Brother
I want to tell you that our lawyer has fully submitted the obtained affidavit yesterday establishing your relationship as Next of Kin to the deceased beneficiary, Mr. NEUMANN ECKSTEIN to CRt being the agency responsible for the claims resolution, no verifiable esposed information,and with no criminal background.
Since the beginning,all explanations to you prove my sincerity and been transparent considering the multiplicity of my financial expenditures to Government officials and corporate commissions of making this transfer a success with proven provided information on explicitly confirmation of you readiness to be the beneficiary of this account here in Switzerland being the holding financial institution where funds are originated from to avoid invasion of privacy as you know how all our primary aim.
I thank God so much that our lawyer is highly experienced,respected as he knows that if here were mistake it may lead to very prolonged prison terms or even life imprisonment which i explained to him of your person for the trust and he know that i myself is a man of integrity, which you have reposed trust on me as your partner and friend and most importantly your confidant.
I assure you that all payment in Switzerland will be done by me, hence this money go out of Switzerland, we will have relief atmosphere with good audience which you have given your heart to me, and i have given mine to you too and I feel very blessed that you understand the need for safety and secrecy in all dealings .
I will start compiling my records for resignation from work immediately, using health reasons and interest as my co-office workers know that i am hypertensive, so I have started complaining of poor health.This way i will leave permanently with my family as you will help me to buy properties hence i have resolved that i will be around you to reside peacefully as i am now your brother because you are my family too and my children are your children as well.
Acknowledge receipt of the attached
Cheers
Dr Peider Mengiardi
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.