Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

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

Dr Peider Mengiardi - Independent Committee Of Eminent Persons - Peider_mengiardi@outlook.com

Post by Roxy »

from: Dr. Peider Mengiardi <Peider_mengiardi@outlook.com>
date: 23 Aug 2021, 22:03
subject: Holocaust Procession/M y I D attach/procession/holocaust claims
mailed-by: outlook.com

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

Hi

I receive your timely mail today and wish to respond in order to clarify certain issues. You are to be adequately briefed in my proposition, that the work will start with the lawyer immediately as I have realized US $ 89,000 for payment of legal service charge and to offset related fees for your legal right, of documentation.

I raised this money by mortgaging my beautiful home as I am sure that in a few weeks time, we will have success and I will be glad to use part of my funds to purchase great homes in different parts of the world. First, I will assure you that this business is risk and trouble free.

I contacted you for this important business being a total stranger due to the great need to involve a foreigner who will act and receive this fund in his account. The account bears a contract Name to a foreigner published lists which contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included.

Interest is paid on accounts that were interest bearing when established. But my only worry is the security and safety of this fund once transferred to your account as we have not known before, and the bank management will never approve the fund to a local account or indigenous name. We also have a strict banking policy which does not allow citizens of my country to transfer funds out to abroad but a foreigner has unlimited right to transfer funds as far as internet banking procedure is concerned in switzland.

Based on these reasons, I now decided to contact you so that you can receive this fund in your account and we share it according to my earlier stated percentages. Right after the procession, this money will belongs to you or your company if any and by virtue of declaration that will be stated on the affidavit to be sworn in the high court, you will have been irrevocably declared as the true owner and beneficiary of the fund being the next of kin of the deceased holocaust vicitims.

By this declaration, you are authorized to proceed and claim the funds. Therefore, your only commitment to this magnitude transaction is to access this fund through an internet banking after securing the necessary accreditation documents which legalized the transaction and you follow the directives of the payment banking officers, then receive the money into your account a matter of time constraint ,.

Note, after procession of your documents, you will always speak authoritatively when speaking with the officer (s) sitting in the bank that you need your money to be paid immediately.Lastly, remember the officers and government do not know the genesis of this transaction and you must keep our involvement confidential, all they know is that, the funds belong to your name in documentation, so no mistakes.

As i said, the procedure is safe and risk free. 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 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.

Hopefully, we will receive the notarized affidavit by next and also submit for approval of fund release same week.Please visit the website and you will see the list of the people who are already smiling for their new wealth.

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

As the deadline to filling has been expired and my resignation approaching, i have chosen that part of my own funds will be invested in purchase of stocks, real estate in Bahamas and North America, and investment in hospitality industry in Hawaii.

I also want to donate to tsunami and use hurricane victims Hopefully,I will be directing you on the next process until we submit for approval of fund release.

Please send reply to me via email with 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 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.

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

Dr Peider Mengiardi - Independent Committee Of Eminent Persons - mengiardidrpeider@gmail.com

Post by TheBadNews »

from: Dr Peider Mengiardi <mengiardipeider5@wsuni-edu.com>
reply-to: mengiardidrpeider@gmail.com
date: Apr 11, 2022, 6:14 PM
subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland

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
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”