Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Clariden Bank

Clariden Bank is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Clariden Bank of Zurich

From: "Jorg winfried" <jorg_winfried@yahoo.co.uk> Date: Tue, 24 Oct 2006 19:20:49 +0800 Subject: Please Read Carefully

Dear ,

Compliments of the day. My name is Mr. Jorg Winfried, I'm working in "Clariden Bank of Zurich" I'm a member of the Independent Committee of Eminent Persons (ICEP), Switzerland. 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. I got your mail address from Prodigy site.

It may interest you to know that on, March 29th 2006, a new claims process has been established to provide Nazi victims or their heirs with an opportunity to make claims to assets deposited in Swiss banks in the period before and during World War II. The claims process is triggered by the publication of a list of 21,000 names of account owners, who were probably victims of Nazi Persecution.

The claims process is part of the settlement of the Holocaust Victim Assets class action litigation in the U.S. District Court for the Eastern District of New York. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit trunk 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.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. I discovered a safe trunk Box of Mr. Berger Robert a national of Germany with content of $9,000,000.00 US dollars plus accumulated interest. The beneficiary was a victim of the Nazi Persecution, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds 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). Being a top executive at ICEP, I have all secret details and necessary contacts for claim of this trunk Box (funds) without any hitch. The trunk box (funds) will be deliver to you cash through diplomatic means to your destination as an NGO property being a tax free and only easier way to make this transfer of this fund with out no harm and investigation free.

Due to the sensitive nature of my job, I need a foreigner to HELP claim the trunk Box (funds) All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents to certify you legally as the new beneficiary of the trunk Box (funds).

All I needed from you is your full name contact address, and telephone/fax number for easier communication.

Additional information about unclaimed funds through the internet at; --

the following websites: http://www.dormantaccounts.ch http://www.swissbankclaims.com www.wiesenthal.com

The Nazi Persecution Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime of success.

Best Regards, Mr. Jorg Winfried .

E-Mails with references to Clariden Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Clariden Bank").

Other Clariden Bank examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Clariden Bank "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino Award Agency, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Ghana, Central Bank of Indonesia, Central Bank of Iraq, Central Bank of Italy, Central Bank of Liberia, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust Bank, Cititrust Finance Bank, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, Citoyennete et Immigration Canada, Clariden Bank, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin,Continental Trust Bank, Cooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Craigslist, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CWay Import and Export