Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.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.
-
Beau
- Fraud Fighter

- Posts: 230
- Joined: 30 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: Elizabeth McCaul, <davidwirth33@gmail.com>
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 12, 2026, 5:53 PM
subject: Fwd: H.Con.Res.17 - Authorizing Your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims
mailed-by: gmail.com
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 12, 2026, 5:53 PM
subject: Fwd: H.Con.Res.17 - Authorizing Your SEVENTEEN MILLION UDS ($17,000,000.00) Legal Claims
mailed-by: gmail.com
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
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.
-
Fifth Element
- Scheme Stopper

- Posts: 525
- Joined: 04 Jan 2026
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com>
reply-to: info@cr-tii.com
date: Feb 15, 2026, 9:47 PM
subject: Fwd: UBS Bank Debit card /DRN-3709233 URGENT NOTICE!!!
mailed-by: gmail.com
---------- Forwarded message ---------
From: Union Bank Of Switzerland <info_ubs@accountant.com>
Date: Sun, Feb 15, 2026 at 4:34 PM
Subject: UBS Bank Debit card /DRN-3709233 URGENT NOTICE!!!
To: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
UBS Branch
Bahnhofstrasse 45,8001 Zürich
Dear Valued Customer,
DRN-3709233 URGENT NOTICE!!!
UBS AG Notice of Fee Redemption as Conditions 7(C) and 7(D) of your $17 Million Claim release has unfairly cancelled our protection policy due to non-payment of fee and premiums of £68.70 (the missing January and February premium total).
To resolve this complaint, we need your payment slip as available evidence and arguments to decide what’s fair and reasonable in the circumstances of this complaint for this policy to be put back in force.
UBS AG acted reasonably in the circumstances with your fee lapsing the policy, If these payment were not made up by 18 Feb 2026, it would lapse the policy, and you could not restart your ATM/Digital Banking as we issued a lapse letter on 2/9/2026 at 1:58 AM on that basis.
please complete this mandate in our completing your ATM/Digital Banking procession, wire the required fee to the below listed bank account and attach the payment slip as which has been sent separately and contact us on e-Mail<info_ubs@accountant.com> to reinstate your account details”.
Bank name : Wells Fargo Bank
BANK ADD : 422 Sicklerville road, sicklerville NJ 08081
Acct number : 6345656133
Ac Name : Ka’toosh beauty empire LLC
Beneficiary address: Address. 5 Langdon court sicklerville New Jersey 08081
Bank Address: 2012 E Joppa Road, Parkville, MD 21234
wire routing : 121000248
Swift Code : WFBIUS6S
Acknowledge receipt of the new account information and be assured that your UnionPay debit card is accepted worldwide at home and abroad – everywhere . We wish to see your payment slip today.
Thanks.
Todd Tuckner
Group Chief Financial Officer,
UBS Group AG and UBS Switzerland AG
reply-to: info@cr-tii.com
date: Feb 15, 2026, 9:47 PM
subject: Fwd: UBS Bank Debit card /DRN-3709233 URGENT NOTICE!!!
mailed-by: gmail.com
---------- Forwarded message ---------
From: Union Bank Of Switzerland <info_ubs@accountant.com>
Date: Sun, Feb 15, 2026 at 4:34 PM
Subject: UBS Bank Debit card /DRN-3709233 URGENT NOTICE!!!
To: <holocaustclaimsswitzerland@gmail.com>, <alina-semo@outlook.com>, <davidwirth33@gmail.com>
UBS Branch
Bahnhofstrasse 45,8001 Zürich
Dear Valued Customer,
DRN-3709233 URGENT NOTICE!!!
UBS AG Notice of Fee Redemption as Conditions 7(C) and 7(D) of your $17 Million Claim release has unfairly cancelled our protection policy due to non-payment of fee and premiums of £68.70 (the missing January and February premium total).
To resolve this complaint, we need your payment slip as available evidence and arguments to decide what’s fair and reasonable in the circumstances of this complaint for this policy to be put back in force.
UBS AG acted reasonably in the circumstances with your fee lapsing the policy, If these payment were not made up by 18 Feb 2026, it would lapse the policy, and you could not restart your ATM/Digital Banking as we issued a lapse letter on 2/9/2026 at 1:58 AM on that basis.
please complete this mandate in our completing your ATM/Digital Banking procession, wire the required fee to the below listed bank account and attach the payment slip as which has been sent separately and contact us on e-Mail<info_ubs@accountant.com> to reinstate your account details”.
Bank name : Wells Fargo Bank
BANK ADD : 422 Sicklerville road, sicklerville NJ 08081
Acct number : 6345656133
Ac Name : Ka’toosh beauty empire LLC
Beneficiary address: Address. 5 Langdon court sicklerville New Jersey 08081
Bank Address: 2012 E Joppa Road, Parkville, MD 21234
wire routing : 121000248
Swift Code : WFBIUS6S
Acknowledge receipt of the new account information and be assured that your UnionPay debit card is accepted worldwide at home and abroad – everywhere . We wish to see your payment slip today.
Thanks.
Todd Tuckner
Group Chief Financial Officer,
UBS Group AG and UBS Switzerland AG
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.
-
Fifth Element
- Scheme Stopper

- Posts: 525
- Joined: 04 Jan 2026
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: Elizabeth McCaul, <davidwirth33@gmail.com>
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 15, 2026, 9:47 PM
subject: Fwd: UBS Bank Debit card /DRN-3709233 URGENT NOTICE!!!
mailed-by: gmail.com
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 15, 2026, 9:47 PM
subject: Fwd: UBS Bank Debit card /DRN-3709233 URGENT NOTICE!!!
mailed-by: gmail.com
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
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.
-
JuJu-4-U
- Scheme Stopper

- Posts: 635
- Joined: 16 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: Elizabeth McCaul, <davidwirth33@gmail.com>
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 20, 2026, 8:52 PM
subject: Fwd: US Senate S.332 - 119th Congress (2025-2026) Order H.Con.Res.17 - Authorizing Your ($17,000,000.00) Legal Claims
mailed-by: gmail.com
--------- Forwarded message ---------
From: Ansari Yassamin <yassamin1ansari@counsellor.com>
Date: Fri, Feb 20, 2026 at 3:36 PM
Subject: US Senate S.332 - 119th Congress (2025-2026) Order H.Con.Res.17 - Authorizing Your ($17,000,000.00) Legal Claims
To:
Cc: <alina-semo@outlook.com>, <info@cr-tii.com>, <holocaustclaimsswitzerland@gmail.com>, <davidwirth33@gmail.com>
Representative Yassamin Ansari
House Arizona, District 3 119th (2025-Present)
1432 Longworth House Office Building
Website https://ansari.house.gov/
Email: yassamin.ansari@counsellor.com
Dear Beneficiary
US Senate S.332 - 119th Congress (2025-2026) unanimously passed the Holocaust Expropriated Art Recovery (HEAR) Act of 2025 (S.1884), extending the 2016 law to facilitate the return of your looted art and cultural property, which remains active for 2026 H.R. 4193/S. 2237/H.R. 4328 (P.L. 105-277).
To fulfill the intent of this legislation,Congress Department of Interior request your payment slip within reliable estimates of 2 days for this agreed lump-sum settlement of $17 Million under H.R. 3662/S. 1900 (P.L. 105-186) of U.S. Holocaust Assets Commission.
Urgently reply for this 105th Congress119th Congress to enact this into Public Law 105-186 to create as established by the Presidential Advisory Commission on Holocaust Assets in the United States Agencies Appropriations Bill.
cc:
Website https://carter.house.gov/
https://www.congress.gov/member/john-carter/C001051
https://www.congress.gov/bill/119th-congress/house-bill/768
Reply to my email< yassamin.ansari@counsellor.com> to directs the U.S. Holocaust Memorial Museum if you are ready to send the fee now for your Holocaust release.
Reply urgent
Yassamin Ansari
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 20, 2026, 8:52 PM
subject: Fwd: US Senate S.332 - 119th Congress (2025-2026) Order H.Con.Res.17 - Authorizing Your ($17,000,000.00) Legal Claims
mailed-by: gmail.com
--------- Forwarded message ---------
From: Ansari Yassamin <yassamin1ansari@counsellor.com>
Date: Fri, Feb 20, 2026 at 3:36 PM
Subject: US Senate S.332 - 119th Congress (2025-2026) Order H.Con.Res.17 - Authorizing Your ($17,000,000.00) Legal Claims
To:
Cc: <alina-semo@outlook.com>, <info@cr-tii.com>, <holocaustclaimsswitzerland@gmail.com>, <davidwirth33@gmail.com>
Representative Yassamin Ansari
House Arizona, District 3 119th (2025-Present)
1432 Longworth House Office Building
Website https://ansari.house.gov/
Email: yassamin.ansari@counsellor.com
Dear Beneficiary
US Senate S.332 - 119th Congress (2025-2026) unanimously passed the Holocaust Expropriated Art Recovery (HEAR) Act of 2025 (S.1884), extending the 2016 law to facilitate the return of your looted art and cultural property, which remains active for 2026 H.R. 4193/S. 2237/H.R. 4328 (P.L. 105-277).
To fulfill the intent of this legislation,Congress Department of Interior request your payment slip within reliable estimates of 2 days for this agreed lump-sum settlement of $17 Million under H.R. 3662/S. 1900 (P.L. 105-186) of U.S. Holocaust Assets Commission.
Urgently reply for this 105th Congress119th Congress to enact this into Public Law 105-186 to create as established by the Presidential Advisory Commission on Holocaust Assets in the United States Agencies Appropriations Bill.
cc:
Website https://carter.house.gov/
https://www.congress.gov/member/john-carter/C001051
https://www.congress.gov/bill/119th-congress/house-bill/768
Reply to my email< yassamin.ansari@counsellor.com> to directs the U.S. Holocaust Memorial Museum if you are ready to send the fee now for your Holocaust release.
Reply urgent
Yassamin Ansari
UBS publication issued in cooperation with SIX Interbank Clearing Ltd (SIC Ltd) system requests your urgent payment real-gross payment slip in the system for interbank and retail payments in Swiss francs.
Reply on your fee payment slip mandate systemically is the financial market subject to the CPMI-IOSCO Principles on the IOM (International Organization for Migration) for financial market infrastructures (PFMI) for your ATM authorization.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
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.
-
JuJu-4-U
- Scheme Stopper

- Posts: 635
- Joined: 16 Nov 2025
Elizabeth McCaul - Holocaust Claims - info@cr-tii.com / holocaustclaimsswitzerland@gmail.com
from: Elizabeth McCaul, <davidwirth33@gmail.com>
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 26, 2026, 2:31 AM
subject: IHRA Grant Strategy 2025-2026
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.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 Beneficiary ,
International Holocaust Remembrance Alliance (IHRA) will continue to be guided on your holocaust Funding to benefit from the wealth of IHRA expertise, tools, and guidance which have been developed since the IHRA’s establishment in 1998.
With these resources and institutional connections, your fund $17 Million has already been approved among applicants from 11 countries that applied by the initial deadline of October 15, 2025 – as you will receive a first installment payment of $17 Million by the end of February 2026.
The IHRA Grant Program is funded by annual contributions from each of the 35 IHRA Member Countries which you are required to complete your fee and qualify to receive this grant as it aims to support innovative, relevant and impactful projects which demonstrate clear international cooperation in conception and family development, as well as in your intended impact.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
reply-to: holocaustclaimsswitzerland@gmail.com
date: Feb 26, 2026, 2:31 AM
subject: IHRA Grant Strategy 2025-2026
mailed-by: gmail.com
HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.
Email: crt@crtii.com
info@crtii.com
e.mmacule@crtii.com
admin@hcpcii.com
orbenken@hcpcii.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 Beneficiary ,
International Holocaust Remembrance Alliance (IHRA) will continue to be guided on your holocaust Funding to benefit from the wealth of IHRA expertise, tools, and guidance which have been developed since the IHRA’s establishment in 1998.
With these resources and institutional connections, your fund $17 Million has already been approved among applicants from 11 countries that applied by the initial deadline of October 15, 2025 – as you will receive a first installment payment of $17 Million by the end of February 2026.
The IHRA Grant Program is funded by annual contributions from each of the 35 IHRA Member Countries which you are required to complete your fee and qualify to receive this grant as it aims to support innovative, relevant and impactful projects which demonstrate clear international cooperation in conception and family development, as well as in your intended impact.
Please reply today via our official e-mail < info@cr-tii.com> and urgently contact Jack Rosen now on WhatsApp : + 34 672 952 590 to complete this fee for the 2026 Pension Validation as the deadline for the 2026 pension valuation.
Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.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.