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

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com

Post by Roxy »

from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 7, 2020, 10:33 AM
subject: As you keep silence , we will find it difficult in solicitation
mailed-by: hotmail.com

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

Email: crtii45@hotmail.com
Tel/Fax: Number: +41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

Jewish Claims Conference and CRT team don't want you a Jewish survivor of the Nazi Holocaust to lose your claims because if they sent it back to Swissland, it will be confiscated and you will require your fresh start in processing before re-establishment by Swiss bank.

As you keep silence , we will find it difficult in solicitation. We need your reply as WJC quest for our response on your positive approach to the fee following their last message on silence to slip that "It is poor to reason that your completion to this fee is delaying your claim completion"

On Your promise of fee completion will make us to give them strength assurance to your completion. This is the reason why they arranged approval of your claim from Escrow Bonding.

Today will have more significant success in sending the fees? ? Please assure us of complete to this fee , if you refuse sending the fee??????????? we will help you advise the WJC to return the claims back to Bank for International Settlement Switzerland and replaces it to bonded as need to know because we can't keep looking at your claim incurring daily charges

we expect your prompt reply to our general e mail (crtii45@hotmail.com)

Congratulations! and Sincerely,

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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com

Post by FBWYOU »

from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 11, 2020, 3:00 AM
subject: So do you refuse sending the fee?./Your Holocaust Claims $17, Million USD case management
mailed-by: hotmail.com

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

Email: crtii45@hotmail.com
Tel/Fax: Number: +41 (0)61 568 40 30
Tel Help Line : +1 929 341-4012

Our Ref: HCPC/CRT/10.987.15

Dear Survivor ,

Jews Conference ask your arrangement for their consideration following our solicitation in your sending the fee with Directions Questionnaire as a cost to their release of your $17,000,000(Seventeen Million USD claims) to avoid sanctions to your Holocaust Claim

Reply on assurance of sending the fee to:

Bank: la caixa
Beneficiary: Marcos Corral Torres
Iban: ES77 2100 6931 6021 0011 0593
BIC / swift: CAIXESBBXXX
Adres: c/l la constitucion 6Valmojado 45940 Toledo Spain

We ask if you refuse sending the fee as agree to the case management of to enable their sending your claims back to switz treasury with track Under the Civil Procedure Rules parties to reminding parties make every effort to settle your case. So do you refuse sending the fee?.

Awaiting your reply with the payment slip or returning your claims back to switz treasury .

Give a positive answer urgently.

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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com

Post by FBWYOU »

from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 11, 2020, 8:40 PM
subject: Assessment of Fundamental Report to French Center
mailed-by: hotmail.com

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

Email: crtii45@hotmail.com
Tel/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 believe you are not been well informed on the Processing Times Verification of Status, Replacements, and Amendments of your documents by the Documents Verifying Identity official and fully recognized document verification services to meet your needs as Guide to Procedures on your Documents for Subscription Procedures to this your Holocaust Claims.

To avoid delays in verification, it is important that you send the payment slip because each of your required documents meets the criteria outlined in the Guidelines for Required Documents which all required documents are subject to the NDEB’s credential verification process before submission to Franch Center for approval.

As documents are moved through the credential verification process, the status of each document is updated in the applicant’s online profile. When all of the required documents are accepted, you the applicant will receive an email indicating that they have been approved and are eligible to register for the Assessment of Fundamental Knowledge

we expect your prompt reply with the payslip to our general e mail (crtii45@hotmail.com)

Congratulations! and Sincerely,

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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com

Post by TheBadNews »

from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 17, 2020, 2:01 AM
subject: Your $17 Million USD advise for fund release .
mailed-by: hotmail.com

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

Email: crtii45@hotmail.com

Our Ref: HCPC/CRT/10.987.15

Dear Survivor,

Even if your situations don’t apply to you the possibility of having your refund seized , we are at the point of decision to return it to switz treasury, so Should i help you to apply for Your Claims Cancellation Hence You Refuse Sending the Fee as Directed because we still at a concern that you’re experiencing financial difficulties.

You may be relieved to know that there are certain instances that do not warrant seizure from the below websites.

https://www.nytimes.com/2019/06/27/world/europe/ns-dutch-railway-holocaust.html

https://www.dw.com/en/germany-extends-holocaust-compensation-to-include-survivor-spouses/a-49438399

https://www.dw.com/en/germany-to-make-additional-payments-to-holocaust-survivors/a-50044472

http://www.claimscon.org/2019/07/negotiations-with-the-german-government-result-in-increased-social-welfare-services-for-holocaust-survivors-and-first-ever-payment-for-surviving-spouse/

https://www.haaretz.com/jewish/news/claims-conference-publishes-list-of-jews-who-lost-property-to-nazis.premium-1.504419

Remember, all of the above reasons for tax seizure of Your $17 Million USD will occur at the federal level before your confiscation is processed – asking for fee deduction or the refund to be sent to another account or put on a tax refund debit card won’t help.

And if the reason for your refund woes, you can put in an application for injured relief, even if your refund has already been seized. If your refund is seized ultimately, you can at least rest assured that a portion of your debt has been paid because several thousand people are eligible for the payments, including about 500 survivors and their direct descendants so don't fail to send the fee to avoid any unnecessary embarrassment. Send the payment slip while i wait.

But if we acknowledged your e mail with the one time payment of the fee before Friday , we will advise for your fund release .

Please Reply Urgently

Manuela Höfler
Head of Admin
CRT Switzerland
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Elizabeth McCaul - Holocaust Claims - crtii45@hotmail.com

Post by Roxy »

from: Holocaust Claims Switzerland <crtii45@hotmail.com>
date: Sep 20, 2020, 1:56 AM
subject: Difficult Solicitation to Your claims $17,000,000.00 Million USD
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 have been in normative volatility and legislative responsibility of defending your process with Jewish Claims Conference against normative change following expectation that may requires your fee failure.

We have no choice than to defend in solicit considering what if emergences which we believe you are having more significant CLAIMS RELEASE success with Kutxabank CONTACT PERSON : FRANK BOWSAON . Please assure us of your completing their process so that we will help you advise the WJC on your commitment process.

We don't want them to return your claims back to Bank for International Settlement Switzerland as bonded claims because we can't keep looking at your claim incurring delay and daily charges.

we expect your prompt reply to our general e mail (crtii45@hotmail.com)

Congratulations! and Sincerely,

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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”