Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com / info@cr-tii.com / holocaustclaimsswitzerland@gmail.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.
Previous topic Next topic
User avatar
Trixxy
Hoodwink Hunter
Hoodwink Hunter
Posts: 381
Joined: 01 Jan 2026

Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com / info@cr-tii.com / holocaustclaimsswitzerland@gmail.com

Post by Trixxy »

from: Rosen Jack <rosenjack94@gmail.com>
reply-to: jack_rosen1@outlook.com
date: Sep 16, 2026, 4:04 PM
subject: Fwd: CONSENT CLAIM REFUSAL FORM ATTACHED /FILL AND RETURN URGENTLY
mailed-by: gmail.com

Conference on Jewish Material Claims Against Germany, Inc. (Claims Conference)
PO Box 1215
New York, NY 10113 USA.
email (jack_rosen1@outlook.com)
visit website:https://www.claimscon. org/about/board/

Attn Beneficiary ,

Your silence is very dangerous ! check below attached for from CRT, if you refuse sending this fee, pls fill the form and submit it for our file update to your $17 Million release.

Acknowledge Reply via <alina-semo@outlook.com>

Respectfully,

Rosen Jack


---------- Forwarded message ---------
From: "info@cr-tii.com" <info@cr-tii.com> <holocaustclaimsswitzerland@gmail.com>
Date: Wed, 16 Sept 2026 at 11:52
Subject: CONSENT CLAIM REFUSAL FORM ATTACHED /FILL AND RETURN URGENTLY
To:


FM.jpg


Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@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.

User avatar
Trixxy
Hoodwink Hunter
Hoodwink Hunter
Posts: 381
Joined: 01 Jan 2026

Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com / info@cr-tii.com / holocaustclaimsswitzerland@gmail.com

Post by Trixxy »

from: "info@cr-tii.com" <info@cr-tii.com> <holocaustclaimsswitzerland@gmail.com>
reply-to: claimscon02@hotmail.com
date: Sep 18, 2026, 12:02 PM
subject: Union Bank of Switzerland request in H.Con.Res.17 - debate on S. 1884 DEBATE
mailed-by: gmail.com

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: claimscon02@hotmail.com

Tel Number: +41 33 533 39 63

Our Ref: HCPC / CRT / 10.987. 15

Dear Beneficiary,

The report on your ($17,000,000.00) Legal Claims fee refusal payment is concluded with H.Con.Res.17 - debate on S. 1884 DEBATE is not encouraging.

Are you ready now to send the fee and submit the slip before this mandate expires or Should we proceed with the Union Bank of Switzerland request in your claim devaluation hence you couldn't meet up with the last mandate.

Send your fee slip via email copy <claimscon02@hotmail.com> if you are ready to receive your $17 Million direct payment.

Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@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.

User avatar
Trixxy
Hoodwink Hunter
Hoodwink Hunter
Posts: 381
Joined: 01 Jan 2026

Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com / info@cr-tii.com / holocaustclaimsswitzerland@gmail.com

Post by Trixxy »

from: "info@cr-tii.com" <info@cr-tii.com> <holocaustclaimsswitzerland@gmail.com>
reply-to: claimscon02@hotmail.com
date: Sep 19, 2026, 11:17 PM
subject: Social Security Administrative Grant Funding Details Database Payout Delays 2026
mailed-by: gmail.com

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: claimscon02@hotmail.com

Tel Number: +41 33 533 39 63

Our Ref: HCPC / CRT / 10.987. 15

Dear Beneficiary,

Notice! Your Legitimate compensation programs remain fully funded and operational till Tuesday 22 September 2026 which if you fail to complete your fee, there will be structural payment roadblocks within your Social Security Administration (SSA) on long-standing bureaucratic errors unique to this demographic.

Are you ready to send this fee now? Otherwise apply for cancellation if you refuse to complete this fee before Tuesday 22 September 2026 so we can order Union Bank of Switzerland to return your claim back to Treasury which your Hardship Fund Supplemental Payments can be extended for re-application after 3 years and expanded through 2031.

Advocates for low-income Legal groups have tried to help you in resolving these payment issues but you become increasingly difficult due to your refusal to completely resolve this fee complex disputes at the SSA.

Reply via <claimscon02@hotmail.com> if you are ready to receive your $17 Million direct payment.

Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@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.

User avatar
Trixxy
Hoodwink Hunter
Hoodwink Hunter
Posts: 381
Joined: 01 Jan 2026

Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com / info@cr-tii.com / holocaustclaimsswitzerland@gmail.com

Post by Trixxy »

from: "info@cr-tii.com" <info@cr-tii.com> <holocaustclaimsswitzerland@gmail.com>
reply-to: claimscon02@hotmail.com
date: Sep 20, 2026, 2:46 PM
subject: Tuesday 22 September 2026 fee complex disputes at the SSA
mailed-by: gmail.com

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: claimscon02@hotmail.com

Tel Number: +41 33 533 39 63

Our Ref: HCPC / CRT / 10.987. 15

Dear Beneficiary,

Are you ready to send this fee before Tuesday 22 September 2026 to completely resolve this fee complex disputes at the SSA Advocates for low-income Legal groups.

Kindly reply on how much is at your availability and by sending the required fee via Moneygram to:

Name: Carrollton Federal Bank.
Address: 2539 KY-227, Carrollton, Kentucky, 41008, USA.

or via wire transfer to:

Bank Name : BBVA
Account Name : Luisa Frida Beseke Loseba
IBAN: ES2801825322280000730046
Swift : BBVAESMMXXX
Address: Calle Cisneros 23 IQZ ALCORCON MADRID.

Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@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.

User avatar
Trixxy
Hoodwink Hunter
Hoodwink Hunter
Posts: 381
Joined: 01 Jan 2026

Elizabeth McCaul - Holocaust Claims - claimscon02@hotmail.com / info@cr-tii.com / holocaustclaimsswitzerland@gmail.com

Post by Trixxy »

from: "info@cr-tii.com" <info@cr-tii.com> <holocaustclaimsswitzerland@gmail.com>
reply-to: claimscon02@hotmail.com
date: Sep 22, 2026, 2:38 AM
subject: Re: Payment Ready! Account update on your fee remittance/your $17 Million claim
mailed-by: gmail.com

HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: claimscon02@hotmail.com

Tel Number: +41 33 533 39 63

Our Ref: HCPC / CRT / 10.987. 15

Dear Beneficiary,

Union Bank of Switzerland need you trply on sending this fee to complete your claims release as they have programmed your $17 Million release.

Are you ready now to send the fee now and submit the slip before this mandate expires ?

Send your reply to enable our direction on the receiver details for your fee slip via email copy <claimscon02@hotmail.com> if you are ready to receive your $17 Million direct payment.

Sincerely,

Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master
www.crtii.com
e.mmacule@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.

Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”