date: Aug 14, 2012, 5:04 PM
subject: Urgent Notification
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141,
8036 Zurich
Switzerland
Email: holocaust.claims@hotmail.co.uk
Our Ref: HCPC/CRT/10.987.1
Attn: Holocaust Beneficiary
Dear Claimant,
Be aware in review of your claims, that there will be a meeting for your claims audit conditions today and be notify that we will not be held responsible on any losses for your claims cancellation due to your inability to make the deposit to the Lead counsel fees.
You are therefore advise to contact the office as the meeting may result for
the CRT possible erase of your name from the central computer. You are advice to comply instantly.
Once more, we re-assure you of the expertise, legality and legitimacy to guarantee your unencumbered access to your funds in the most legal and legitimate manner through the service deposit to the lead counsel and experience of the seasoned lawyer through your deposit through the below under listed account your transfer will be affected:
Bank name: permanent TSB bank
Bank address: unit 134 Blancherdstrown NTC Dublin 15 Ireland
Iban no: ie94ipbs99065119705688.
Swift code/bic: ipbsie2d
Account no: 19705688
Sort code: 990651
Beneficiary: Ajr International
we expect your prompt response to this e mail.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Masters
---
from: HOLOCAUST CLAIMS PROCESSING CENTER <mmorera@transito.go.cr>
reply-to: crtii45@hotmail.com
date: May 28, 2020, 4:30 PM
subject: Claims Review and Claims Processing Audit Reports
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
Attn: Beneficiary,
Joint Constitution Committee on Holocaust offenders Enforcement order your reply on your claim process to enhancement activities to locate your assets by Supervisory Nominating Audit Committee.
We confirm you a legitimate beneficiary and assure your fund release as urgent as you comply with the process. Kindly make way to reply so that you benefit from this claims as all your documents are verified and confirmed legitimate.
We there by resolve to your choice of remittance urgently to this fee for accomplish to your transfer accomplishment withing 3 working day as we mandated you in terms of good moral accounting to you the truly descended from Holocaust victims families of the victims.
Congratulations! and Sincerely,
Please Reply Urgently,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master.
Fake documents being used by this scammer to perpetrate fraud.















