Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardi_d@yahoo.com

[CGI1]

from: Dr Peider Mengiardi <odj2000x10@gmail.com>
date: Dec 27, 2020, 7:13 PM
subject: Re:
mailed-by: gmail.com

Seconde Guerre Mondiale
Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich,
Switzerland

HI dear ,

Sorry for my late reply , is wasw because but i was very busy with our
lawyer in the course of this procession to make sure success is
achieved , i have successfully made payment to HCPC for the notary and
i assure you that our lawyer will to makes sure he expedite the whole
process which i attached the secular scanned documents to your for
perusal.

Not minding my health hypertensive challanges but I was restless
until he obtained as attached, the next is that he will be submitting
the receipt of follow up with the affidavit establishing your
relationship to the late holocaust victim Neuman Eckisterin.

Now I rely on you and partially our lawyer for any information as i
cannot go to HCPC to ask ,to avoid my faced with allegations and
threats of boycotts to this claims against Swiss business interests, i
will be by the side while you follow up their advise to complete the
transfer as the two biggest Swiss banks – UBS and Credit Suisse
promise to released details of all accounts belongings to assist you a
victims pay money back to your descendants as requirement from NYU
office.

Acknowledge this successful news as i expect urgent response, and
thanks once more for your co-operating.

Dr Peider Mengiardi

[GhanaGeria]

from: Dr Peider Mengiardi <mail.arzibank.ch@gmail.com>
date: Jan 25, 2021, 2:40 AM
subject: Re:
mailed-by: gmail.com

Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland

Hi dear ,

I am Dr Peider Mengiardi, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/? searchtype = People & sponsorid-06) = 5502

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of my office the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.And till date more are being discovered which you can confirm from the below web site:
http: //www.globes.co.il/serveen/globes/docview.asp?did=380427

On the process of my work a dormant account is discovered during my investigation with a credit balance of $ 17,000,000 US dollar plus accumulated interest belonging to a foreigner who has no relative, the beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills) I decided to write you as our regime is at hand for dissolving and all deadlines to file claims relating to the Swiss Banks Settlement have expire on assistance of our claiming this fund.

Due to the sensitive nature of my job, i need you a partner outside of Switzerland to stand as a beneficiary for processing the claims. Being a top executive at ICEP, I have all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM.
All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you as I will pay all the relative fees to the lawyer to make sure you are validated a confirmed beneficiary and I trust his experience and believe he will handle all the processes legally.

Service integrity, honesty and dedication to success is my primary focus.I have worked out perfect modality to ensure that your integrity is not compromised and that of mine is not compromised too as i occupy sensitive position in my office and highly respected within the Christian community

Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:

http://www.crt-ii.org/_awards/index.phtm

Provide me with your full name, address, and telephone / fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims.

Since I am contacting you for this deal and will bear mostly all expenses 60 per cent is for me, 40 per cent of the total amount is due for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, i will assign a lawyer to do that here on your behalf HENCE NO LEGAL LIENS OR ENCUMBRANCE OR PROBLEM.

You can find additional information about holocaust money through the following websites:

www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com
The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:

I find myself privileged to have this information and this is a great opportunity for a life time of success. For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:

1} Full name
2} Full Address
3} Full scanned page of your international passport.
4} bank account / information.
5} working telephone number.
For increase privacy, send reply to:(mengiardidrpeider@gmail.com):

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

[CGI1]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Maria Martinz <mmaria1974@outlook.com>
date: Mar 14, 2021, 1:42 PM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: outlook.com

mengiardidrpeider@gmail.com

[Screen Grab]

from: Dr Peider Mengiardi <icepmengiardi@gmail.com>
date: Mar 24, 2021, 10:10 PM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
mailed-by: gmail.com

Swiss Independent Commission of Experts
Seconde Guerre Mondiale Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich, Switzerland

Hi dear ,

I am Dr Peider Mengiardi, a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
https://www.crt-ii.org/ICEP/slideshow.pdf
https://www.crt-ii.org/ICEP/ICEP_Report_Annexes_1-9.pdf
https://www.c-span.org/search/? searchtype = People & sponsorid-06) = 5502

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that In January 13 2005, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of my office the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts 2700 in July, 2005.And till date more are being discovered which you can confirm from the below web site:
http: //www.globes.co.il/serveen/globes/docview.asp?did=380427

On the process of my work a dormant account is discovered during my investigation with a credit balance of $ 17,000,000 US dollar plus accumulated interest belonging to a foreigner who has no relative, the beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unprocessed claims for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills) I decided to write you as our regime is at hand for dissolving and all deadlines to file claims relating to the Swiss Banks Settlement have expire on assistance of our claiming this fund.

Due to the sensitive nature of my job, i need you a partner outside of Switzerland to stand as a beneficiary for processing the claims. Being a top executive at ICEP, I have all secret details and necessary contacts to enable you to be validated as claimant and the fund sent to you without any PROBLEM.
All that is required is for you to provide me your details for processing of the necessary legal and administrative claim documents for release of claim amount to you as I will pay all the relative fees to the lawyer to make sure you are validated a confirmed beneficiary and I trust his experience and believe he will handle all the processes legally.

Service integrity, honesty and dedication to success is my primary focus.I have worked out perfect modality to ensure that your integrity is not compromised and that of mine is not compromised too as i occupy sensitive position in my office and highly respected within the Christian community .

Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:

http://www.crt-ii.org/_awards/index.phtm

Provide me with your full name, address, and telephone / fax. The money will be sent to a secure account in your name, because you will be acting as the next of kin to the deceased person and also invest it into a very lucrative business in your country after claims.

Since I am contacting you for this deal and will bear mostly all expenses 60 per cent is for me, 40 per cent of the total amount is due for you.Please remember that NO DOCUMENT WILL BE OFFICIALLY SIGNED BY YOU, i will assign a lawyer to do that here on your behalf HENCE NO LEGAL LIENS OR ENCUMBRANCE OR PROBLEM.

You can find additional information about holocaust money through the following websites:

www.swissbankclaims.com,
www.icheic.org,
www.wiesenthal.com
The below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:

I find myself privileged to have this information and this is a great opportunity for a life time of success.For urgent procession, the below information is needed for confirmation from you for the easy and effectiveness to the procession by the Holocaust processing center Switzerland:

1} Full name
2} Full Address
3} Full scanned page of your international passport.
4} bank account / information.
5} working telephone number.
For increase privacy, send reply to:(mengiardidrpeider@gmail.com):

Thanks once more as i expect your urgent reply via email

Dr Peider Mengiardi

[Roxy]

from: Dr. Peider Mengiardi <Peider_mengiardi@outlook.com>
date: 25 Aug 2021, 03:18
subject: HCPC Receipt Attached/Acknowledge Receipt

Swiss Independent Commission of Experts
Seconde Guerre Mondiale
Commission Bergier,
Badenerstrasse 141
Postfach 7589
8023 Zurich,
Switzerland

HI dear

I was very busy with our lawyer in the course of this procession to make sure success is achieved , i have successfully made payment to HCPC for the notary and i assure you that our lawyer will make sure he expedites the whole process which i attached the secular scanned documents to you for perusal.

Not minding my health hypertensive challenges but I was restless until he obtained as attached, the next is that he will be submitting the receipt of follow up with the affidavit establishing your relationship to the late holocaust victim Neuman Eckisterin.

Please be urgent to advise your readiness in receiving this fund because i have spent lots of money ,now I rely on you and partially our lawyer for any information as i cannot go to HCPC to ask ,to avoid my faced with allegations and threats of boycotts to this claims against Swiss business interests, i will be by the side while you follow up their advice to complete the transfer as the two biggest Swiss banks – UBS and Credit Suisse promise to released details of all accounts belongings to assist you a victim to pay money back to your descendants as requirement from NYU office.

Acknowledge this successful news as i expect urgent response, and thanks once more for your co-operating.

Dr Peider Mengiardi