from: Benjamin Lawsky <benjaminlawsky@aol.com>
reply-to: Benjamin Lawsky <benjaminlawsky@aol.com>
cc: "crtii45@hotmail.com" <crtii45@hotmail.com>
date: Sep 30, 2020, 1:52 AM
subject: Background on Holocaust Fee Release Issues
mailed-by: gmail.com
signed-by: aol.com
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benjamin Lawsky - Holocaust - benjaminlawsky@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Benjamin Lawsky - Holocaust - benjaminlawsky@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Benjamin Lawsky - Holocaust - benjaminlawsky@aol.com
from: Benjamin Lawsky <benjaminlawsky@usa.com> via mail.com
date: Dec 8, 2020, 5:20 AM
subject: Federal Department of Justice & Police,Switzerland Transfer Mandate
mailed-by: gmail.com
signed-by: mail.com
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 BENEFECIARY
Attn: Claimant ,
Jewish Diplomatic Corps of the World Jewish Congress (WJC JDCorps),and claim conference request our report if you refuse in sending this fee for a flagship program of Tax Return and confiscation to your $17 Million USD Holocaust Claim via the WJC leadership development and diplomatic impact program.
Please kindly advise on your confirmation to the correct receiver's details for completion to the required fee. Our objective is to represent and strengthen the Holocaust communities worldwide, to ensure that all Jewish Holocaust communities around the world have a voice in global affairs today - and for decades to come.
We are very sorry for this order because WJC JDCorps activities focus on advocacy on WJC core topics, but your disappointment has brought an interfaith relations, combating the delegitimisation of Israel, antisemitism and Holocaust legacy, as well as safeguarding human rights and minority rights..
Please acknowledge receipt of this email as reply urgent.
we expect your deposit slip of $2,900.00 for settlement of Prof Burt Neuborn for an immediate transfer of your fund release.
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
date: Dec 8, 2020, 5:20 AM
subject: Federal Department of Justice & Police,Switzerland Transfer Mandate
mailed-by: gmail.com
signed-by: mail.com
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 BENEFECIARY
Attn: Claimant ,
Jewish Diplomatic Corps of the World Jewish Congress (WJC JDCorps),and claim conference request our report if you refuse in sending this fee for a flagship program of Tax Return and confiscation to your $17 Million USD Holocaust Claim via the WJC leadership development and diplomatic impact program.
Please kindly advise on your confirmation to the correct receiver's details for completion to the required fee. Our objective is to represent and strengthen the Holocaust communities worldwide, to ensure that all Jewish Holocaust communities around the world have a voice in global affairs today - and for decades to come.
We are very sorry for this order because WJC JDCorps activities focus on advocacy on WJC core topics, but your disappointment has brought an interfaith relations, combating the delegitimisation of Israel, antisemitism and Holocaust legacy, as well as safeguarding human rights and minority rights..
Please acknowledge receipt of this email as reply urgent.
we expect your deposit slip of $2,900.00 for settlement of Prof Burt Neuborn for an immediate transfer of your fund release.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Benjamin Lawsky - Holocaust - benjaminlawsky@usa.com
from: Benjamin Lawsky <benjaminlawsky@usa.com> via mail.com
date: May 26, 2021, 7:36 AM
subject: Claims Conference Funding/Don't mess up your chance!!
mailed-by: gmail.com
signed-by: mail.com
Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
To whom It My Concern,
Dear Holocaust Benefeciary,
"you are creating problem for yourself by not completing the fee as due time with Constitutional Case No. C-575/05, the Plenary Chamber of Israel’s Constitutional Court Criminal liability under the International Crimes Code (VStGB)Article 6 [of Law 975 of 2005], as affirms Robert S King Statement to our duty to carry out an effective investigation that is conducive to the douuments identification, capture and punishment to any responsible for crimes committed by members of unlawful armed groups.
It may take longer if your claim is more complicated as International Crimes Code will applies in the present verification of all his case documents to Holocaust to <fcit.usf.edu › resource for Nazi Statements on "The Jewish Question because the characteristic element of the crimes listed in paragraph 2 of the Code (“war crimes”) are fulfilled.
If there are other people giving evidence or if you require an interpreter conduct TO fulfil the other elements of the crimes to Germany, Federal Court of Justice, Federal Prosecutor General, Fuel Tankers case, Decision, 16 April 2010, p. 51.
If you feel that you need to have a break during the CARS assessment conference, you should ask the Claims Assessor.."But i advise you to make sure you complete the fee now, but if need less of waiting for any success hence you refuse to the fee , Reply to them with your filled form as they advise for completion to tax return to cancel my further solicitation.
Thanks and respectfully submitted,
Benjamin M. Lawsky
Superintendent of Financial Services
date: May 26, 2021, 7:36 AM
subject: Claims Conference Funding/Don't mess up your chance!!
mailed-by: gmail.com
signed-by: mail.com
Holocaust Claims Processing Office
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
To whom It My Concern,
Dear Holocaust Benefeciary,
"you are creating problem for yourself by not completing the fee as due time with Constitutional Case No. C-575/05, the Plenary Chamber of Israel’s Constitutional Court Criminal liability under the International Crimes Code (VStGB)Article 6 [of Law 975 of 2005], as affirms Robert S King Statement to our duty to carry out an effective investigation that is conducive to the douuments identification, capture and punishment to any responsible for crimes committed by members of unlawful armed groups.
It may take longer if your claim is more complicated as International Crimes Code will applies in the present verification of all his case documents to Holocaust to <fcit.usf.edu › resource for Nazi Statements on "The Jewish Question because the characteristic element of the crimes listed in paragraph 2 of the Code (“war crimes”) are fulfilled.
If there are other people giving evidence or if you require an interpreter conduct TO fulfil the other elements of the crimes to Germany, Federal Court of Justice, Federal Prosecutor General, Fuel Tankers case, Decision, 16 April 2010, p. 51.
If you feel that you need to have a break during the CARS assessment conference, you should ask the Claims Assessor.."But i advise you to make sure you complete the fee now, but if need less of waiting for any success hence you refuse to the fee , Reply to them with your filled form as they advise for completion to tax return to cancel my further solicitation.
Thanks and respectfully submitted,
Benjamin M. Lawsky
Superintendent of Financial Services
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.