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mail.arzibank.ch@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

mail.arzibank.ch@gmail.com

Unread postby Big Al » Fri Mar 15, 2013 9:45 pm

This showed up in my box today:

Arzi Bank Ag

The Head of Operations,
Talacker 41, POB 1532, Zurich
Switzerland
http:/ /www.arzibank.ch/
815545 arzi ch
80-33622-5 ( postal account )
Private Bank
Switzerland ( incorporated )
1997-08-18
2001-09-06
NO ( internet banking )

Dear Customer,

Reference to Account No. 202-15689-1 of the late Mr.Neuman Eckistein, with a
credit balance of 11 Million USD,I humbly wish you to know that we have been
mandated by the HCPC under the approval of Bank for International Switzerland
to transfer your claims to Holocaust Payment(HSBC House, 68 West Bay Road,
Grand Cayman).

Be urgent to reply to us for our bank to grant you the legal beneficiary to
the said fund the opportunity to open an online bank account in any of our sub
regional offices in order to effect the remittance of the fund of 11 million
pounds into the account.


Be aware because of Identity theft, phishing, telephone scams, lottery scams,
email generated swindles, invitations to earn easy money, etc., are growing
causes for our concern.

NO LEGITIMATE BANK will EVER request your account details, credit or debit card
number(s), Personal Identification Number (PIN), Social Security Number, etc.
by phone or e-mail.

NEVER GIVE OUT SUCH INFORMATION if requested by phone or e-mail or send money
to people you do not know


Header probably won't show anything but I'll get back after the next E-mail with better info:
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Received: by 10.112.76.226 with HTTP; Fri, 15 Mar 2013 09:44:28 -0700 (PDT)
Date: Fri, 15 Mar 2013 16:44:28 +0000
Message-ID: <CAEEzVZXzOpj3NT9w6s1pKZi7f4A_KO8MYtWsFtKFpbZoE4u7cg@mail.gmail.com>
Subject: Reference to Account No. 202-15689-1 ( Your Claims)
From: Arizi Bank Switzerland <mail.arzibank.ch@gmail.com>
To: undisclosed-recipients:;


More to follow.
BA

ETA: I believe this is that Halocaust Scammer that is probably listed somewhere on the site.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed Mar 20, 2013 12:16 am

Update:
BIS Switzerland <intebankswitz@yahoo.co.uk> Tue, Mar 19, 2013 at 12:07 PM
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from intebankswitz@yahoo.co.uk



Centralbahnplatz 2
Basel
Switzerland
Postal Address:CH-4002 Basel,


Dear Customer,

We are to notify you for our instruction to Arzi Bank and the Board, upon a decision taken by a two-thirds majority,may, when it considers it advisable, issue on one or more occasions a third tranche of 200,000 shares and distribute them in accordance with the provisions of your bank account following the Article 7 of office which are required to behave in accordance with general principles laid down in the bank code of conduct.

We are to assure you that only of the value of each claims shall be paid up at the time of your account subscription. The balance may be called up at a later date or dates at the discretion of the Board of Arzi Bank.


Three weeks’ notice shall be given of any such account opening. (2) If a customer fails to open his/her account on the day appointed for payment thereof the Board may, after giving reasonable notice to such shareholder,will forfeit the payment in respect of which the account remains unpaid.

A forfeited a claim/share may be sold on such terms and in such manner as the Board may think fit, and the Board may execute a transfer in favor of the person or corporation to whom the share is sold. The proceeds of sale may be received by the Bank, which will pay to the defaulting shareholder any part of the net proceeds over and above the amount of the claims due and unpaid.

With the above you are requested to urgently contact Arzi bank compliance Unit on the below e mails for your:(mail.arzibank.ch@adinet.com.uy) for further relevant service notes In the event of an infringement of the Code.

We have ordered them to take appropriate steps in conclusion to this payment with all disciplinary measures, in respect of any the person concerned to your claims;other ways in case of a serious infringement, such steps may include immediate dismissal, a claim for damages or civil or criminal prosecution.

Follow up and enjoy your claims,




HEADER:
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Message-ID: <1363709258.71765.YahooMailNeo@web172204.mail.ir2.yahoo.com>
Date: Tue, 19 Mar 2013 16:07:38 +0000 (GMT)
From: BIS Switzerland <intebankswitz@yahoo.co.uk>
Reply-To: BIS Switzerland <intebankswitz@yahoo.co.uk>
Subject: Restricted 1/5 Special Staff Rule relating to Article 3 of the Claims Regulations (BIS Switzerland)


Possible website to kill but Someone needs to check it out:

More to Follow:
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Thu Mar 21, 2013 9:10 pm

Next E-mail comes from yet another E-mail address:
Arzi Bank Switzerland < arzibankswitzerland@yahoo.de > Thu, Mar 21, 2013 at 7:43 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Arzi Bank Ag

The Head of Operations,
Talacker 41, POB 1532, Zurich
Switzerland
http:/ /www.arzibank.ch/
815545 arzi ch
80-33622-5 ( postal account )
Private Bank
Switzerland ( incorporated )
1997-08-18
2001-09-06
NO ( internet banking )


Dear Customer ,


Wit reference to your reply of Tue, 19 Mar 2013 16:07:38 +0000 (GMT) , digest below for conditions of opening an account with the HSBC Bank,The HSBC International Banking Center provides customers options to open personal deposit accounts outside the UK and US* as well as inside the US for non-US residents*.

Whether you need help from a local US HSBC representative or you choose to do it yourself, we will give HSBC order to will help fulfill your needs.If you are interested with this opening account with HSBC you will be required to send £2,500.00 to Susan Walter via a relations correspondent of Bank from our afflicted office in UK through western union for the required account opening charges and further instruction to your account opening.


Will you be paying at least £500 per month into this account hence opened(Should you fail to make the £500 monthly payment required to maintain your account, we will either change it to a Current Account or give you notice that we will be closing your account. If you are under the age of 24, the qualification criteria will not apply).You will be required to pay this account opening charges urgently for all the features you need for easy day-to-day banking.

Bank Account
All the features you need
for easy day-to-day banking
MONTHLY FEE

N/A
OVERDRAFT RATE

19.9% EAR
Representative example
(assumed overdraft £1,200): 19.9% EAR variable
Find out more about Bank Account


BRIEF HIGHLIGHTS
HSBC Advance
Banking that puts you one step ahead
MONTHLY FEE

£12.95*
OVERDRAFT RATE

17.9% EAR
Representative example
(assumed overdraft £1,200): 17.9% EAR variable
Find out more about HSBC Advance


BRIEF HIGHLIGHTS
* HSBC Advance has an initial 12 month contract and is then renewable monthly.
Student Bank Account
If you're going to uni, we've
got an account packed full of
benefits for you
MONTHLY FEE

N/A
OVERDRAFT RATE

0% EAR
Representative example
(assumed overdraft £3,000): 0% EAR variable
Find out more about Student Bank Account


BRIEF HIGHLIGHTS
HSBC Passport
Designed for people who are new to the UK
MONTHLY FEE

£8
OVERDRAFT RATE

N/A
Find out more about HSBC Passport


BRIEF HIGHLIGHTS
HSBC Premier
Premium banking without
the premium
MONTHLY FEE
No fee subject to meeting
the eligibility criteria *
OVERDRAFT RATE

11.9% EAR
Representative example
(assumed overdraft £1,200):0% EAR variable on the first £500 and 11.9% EAR on the rest.
Find out more about HSBC Premier


BRIEF HIGHLIGHTS
* If you no longer meet the criteria, a £25 monthly fee may be incurred or your account may be downgraded.
Graduate Bank Account
Designed to support you for
two years after graduating
MONTHLY FEE

N/A
OVERDRAFT RATE

19.9% EAR
Representative example
(assumed overdraft £1,200): 1st year 0% EAR variable on the first £1500, 2nd year 0% EAR variable on the first £1,000 and 19.9% EAR on the rest.
Find out more about Graduate Bank Account


BRIEF HIGHLIGHTS
Bank Account Pay Monthly
A range of banking services
that help you know
where you stand
MONTHLY FEE

£15
OVERDRAFT RATE

19.9% EAR
Representative example
(assumed overdraft £1,200): 19.9% EAR variable
Find out more about Bank Account Pay Monthly


BRIEF HIGHLIGHTS
Gap Year Service
Designed to meet your
individual needs during
your year out
MONTHLY FEE

N/A
OVERDRAFT RATE

19.9% EAR
Representative example
(assumed overdraft £1,200): 19.9% EAR variable
Find out more about Gap Year Service


BRIEF HIGHLIGHTS
Basic Bank Account
A simple account that's
easy to manage
MONTHLY FEE

N/A
OVERDRAFT RATE

N/A
Find out more about Basic Bank Account


BRIEF HIGHLIGHTS
MyMoney
Straightforward banking for children aged 7 to 17 years
MONTHLY FEE

N/A
OVERDRAFT RATE

N/A
Find out more about My Money


BRIEF HIGHLIGHTS
International Personal Current Account
Quick, easy access to your money in different currencies
MONTHLY FEE

£5
or currency equivalent
OVERDRAFT RATE

7% EAR above currency base
Representative example
(assumed overdraft £1,200): 7% EAR variable above the currency base rate.
Find out more about International Personal Current Account


BRIEF HIGHLIGHTS
Business Banking
With flexible banking and support from a local Business Specialist, our bank accounts help you
focus on making your business a success.
Find out more about Business Banking


Private Banking
If you have investment or borrowing requirements of more than £2million, We offer a range of
private banking, wealth management and property services to help you manage your wealth
today and for the future.
Find out more about Private Banking


HSBC Expat Bank Account
Planning to move overseas? Already living or working abroad? With an HSBC Expat Bank Account
it's easy to manage your finances in more than one country. We wait for your compliance to this immediate conclusion.


HEADER:
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Date: Thu, 21 Mar 2013 11:43:57 +0000 (GMT)
From: Arzi Bank Switzerland <arzibankswitzerland@yahoo.de>
Reply-To: Arzi Bank Switzerland <arzibankswitzerland@yahoo.de>
Subject: Re: Fwd: Restricted 1/5 Special Staff Rule relating to Article 3 of the Claims Regulations (BIS Switzerland)

-
Mod note:
IP address [?]: 41.58.58.112
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: Swift Networks Limited
Organization: Swiftng-asn
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Mon Apr 08, 2013 7:09 pm

Another new E-mail address:
Arzi Bank Switzerland < info_arzibank@yahoo.it > Mon, Apr 8, 2013 at 1:16 PM
Reply-To: Arzi Bank Switzerland <arzibankswitzerland@yahoo.de>
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from info_arzibank@yahoo.it
ArziBankAg
TheHeadofOperations,
Talacker41,POB1532,Zurich
Switzerland
http www arzibank.ch/
815545arzich
80-33622-5(postalaccount)
PrivateBank
Switzerland(incorporated)
1997-08-18
2001-09-06
NO(internetbanking)

Dear Esteemed Customer,

It is quiet unfortunate we haven't received your reply
prior to our merger with Swiss Bank Corporation,
on ABS operated as a full-service bank and a provider
of wholesale financial services through its retail
banking , commercial banking, investment banking,
asset management and wealth management businesses to you.
be kindly clarified About our banks





Minimum balance
The bank expects you to deposit at least 100,000 Swiss francs (equivalent to $90,000 or EUR 68,000 or £63,000) within a month of opening the account and maintain this balance for as long as you keep the account. You do not need to make a deposit the day you open the account but it's a good idea.
We have negotiated this low minimum balance for our clients but please consider that the bank's target client deposits at least 250,000 Swiss francs (equivalent to $224,000 or EUR 170,000 or £157,000 ) and uses his/her account for long-term saving and investment. If your plan is to receive some payment and spend it all with a card, the bank won't be interested to do business with you. This does not mean you can't use your funds whenever you need to - quite the contrary. The money is never blocked so you can withdraw all of your funds at any time. But the bank does not offer current accounts for foreign clients. To maintain a mutually satisfactory relationship with the bank, we recommend that at least 50% of what you deposit beyond the minimum balance remain on the account to be invested for the long run. For instance, if you deposit 300,000 Swiss francs in the year, we recommend you do not withdraw more than 75,000 CHF in the short run. Of course if you have sold a house and need to buy a new one and this is a one-off operation and a reasonable balance will remain invested on the account, your Swiss banker won't mind of course. This is your money. But Swiss banks just don't want to see their accounts used as short terms funnels for money that comes in and goes out all the time.
Some examples to clarify:
Client A deposits $200,000 upon opening, then $5,000 a month. She asks for an ATM card and spends about $2,000 a month.
⇒No problem.
Client B deposits €500,000 from a house sale and withdraws €250,000 a month later to buy a flat. As a courtesy, he calls his Swiss banker and explains him what it is about. The remaining €250,000 are invested in short-term bonds.
⇒No problem.
Client C deposits 300,000 Swiss francs and leaves them on the account for 3 years. She decides to buy a vacation home abroad and withdraws 200,000 Swiss francs to that effect. The balance is now 100,000 Swiss francs, that is 50,000 Swiss francs below the account minimum balance. As a courtesy, she calls her Swiss banker and tells him about her new property investment and intention to continue using the account to build up capital just like in the past.
⇒No problem.
Client D deposits the minimum balance and every month deposits a further £50,000 which he transfers to various other accounts across the world. Any money beyond the minimum balance never stays and the account receives and sends money every couple days. Despite the fact that Mr D may have a perfectly legal business, Swiss banks are not interested to open current/in-and-out/trading accounts for foreign clients.
⇒Not acceptable.
The amount considered for the minimum balance is not just the cash but the total of all invested assets on your account, including any bonds, stocks, precious metal or mutual funds.


Setup mode
To open by mail, you need to fill out an application on this site and pay the account set up fee. We will immediately send you documents which you'll need to send back with a few documents (see below). Once we receive your documents back, the bank will finalize the account opening with you. The whole procedure takes about 10 days.
To open in person, you need to call us to arrange an appointment in Switzerland. Two options:
If we can look at your documents before you come you can go directly to the bank and your account will be opened within about 2 hours.
If you prefer to come and see us first, you will need to first visit us at our head office in Lausanne, then we'll send you to the bank. The whole procedure, including account opening, takes about 6 hours.
If you do not live in the countries listed above, we recommend you contact us before coming to give us some information about your economic background and list the documents you will bring with you. As for all clients, we need solid, detailed and documented information about your economic background. If we get minimal documentation and vague answers, the account won't be opened.
The documents needed to open an account (by mail or in person) are your passport, a utility bill and documents about the economic origin of the money you intend to deposit. If opening by mail, you will need to authenticate a photocopy of your passport according to our instructions.
Minimum balance Setup mode Country of residence
In person By mail
CHF100,000
US$90,000
€68,000
£63,000 Andorra, Australia, Austria, Belgium, Cyprus, Denmark, Faroe Islands, Finland, France, Germany, Guernsey, Iceland, Ireland, Isle of Man, Jersey, Liechtenstein, Luxemburg, Malta, Monaco, New Zealand, Norway, Portugal, Singapore, Slovenia, Spain, Sweden, Switzerland, The Netherlands, UK.
CHF500,000
US$448,000
€341,000
£313,000 Rest of the world
If you are a citizen or a resident of one of the following countries you cannot open this account:
Colombia, Nigeria, USA.



Internet banking
Full featured secured online banking system with military-grade encryption using a scratch list. You can access it from anywhere in the world 24 hours a day, 7 days a week, with a standard web browser. The system is very easy to use and has many powerful features:
Check account statements online
Transfer funds to any bank account in the world
Send and receive encrypted messages to/from your account manager
Manage your investments and trade online. You will have a direct access to electronic markets such as the Nasdaq or the Swiss stock exchange and will be able to enter your orders for all other world markets.
Online banking is not available for clients who live in the USA, Canada, New Zealand, Italy, France and the UK.


Mail retaining
Mail retaining is available at no extra charge.


Credit cards
The bank can issue you international credit and ATM cards you can use all over the world to pay in restaurants and shops or to withdraw cash at ATMs.
Mastercard and Visa credit cards available in Swiss Francs, US dollars and Euros, with or without the bank logo. Each withdrawal at an ATM cost a flat fee of 5 Swiss francs (equivalent to $4.48 or EUR 3.41 or £3.13).
The bank will issue credit cards only when you have deposited the minimum balance and you establish a security of at least one time the monthly credit limit. That means they will freeze that amount on your account for as long as you keep the card, a standard practice in Switzerland.
International ATM cards are also available with a maximum withdrawal of 1,000 Swiss francs per day (equivalent to $896 or EUR 681 or £627) and 5,000 Swiss francs per month (equivalent to $4,500 or EUR 3,400 or £3,100). These cards work anywhere you see the EC Maestro logo (several hundred thousands distributors all over the world). Withdrawals cost 5 Swiss francs per withdrawal (equivalent to $4.48 or EUR 3.41 or £3.13). There is no security required to get this card and no extra minimum balance requirement.


Investments
This account offers a very large selection of secure, well diversified investments in all major currencies. You can manage your investments in three different ways:
With the help of your Swiss banker, you can invest your funds in simple, safe and easy to understand investment products.
Discretionary mandate: In this case, your funds will be invested by a highly skill Swiss banker who spends his entire life managing assets on the behalf of clients according to tailor-made specifications you set. This service is available for accounts balance of 250,000 Swiss francs and up (equivalent to $224,000 or EUR 170,000 or £157,000).
You can manage your investments yourself through the internet access.
Here are a few categories of investments available within the three opions:
Monetary investments - these are the most secure short to medium term investments available. The bank offers a great variety of fiduciary deposits and runs its own money market funds in Swiss francs, US, Canadian and Australian dollars, British pounds and euros.
Bonds - these are conservative, medium to long-term investments. The bank offers bond funds in Swiss francs, US, Canadian and Australian dollars, Euros and Sterling, well diversified and with different maturities. This gives you an efficient way to diversify your bond holdings even with a small investment so as not to put all your eggs in the same basket. You can also invest directly in any bond traded publicly anywhere in the world.
Stocks - You can buy shares of companies all over the world. Your name will not appear anywhere - the bank will buy everything under its own name. Any stock market in the world is accessible directly through your account. Electronic markets such as Virt-x, Nasdaq or NYSE can also be accessed directly through online banking without even speaking to your account manager.
Gold & Precious Metals - invest in Gold, Silver, Platinum, Palladium and other precious metals directly from your account. You can buy gold bars and store them for example in a safe deposit box in the bank, or buy gold. For more convenience you can also have a metal account and buy precious metals by the ounce, like you would buy equities. Finally you can buy shares of gold mines and even precious metal futures and options. Switzerland is the biggest market for banking gold in the world.


Banking charges and expenses
The expenses for this account depend on the investment solution you choose:
Portfolio investments from 0.5% to 1%
Actively managed portfolio, from 0.7% to 1.5%
Term deposits from 0.125% to 0.5%
Precious metal (gold) accounts are free from expenses
These asset-based charges cover bank transfers, depositing cheques, account maintenance, mail retaining or bank mail and international ATM card. The charges decrease with the amount you have with the bank. You can also have a precious metal account with no recurring charge.


Account officer language
- French
- English
- German


Available currencies
Any currency


Set-up fee
The one-time setup fee to open this account is 1199.00 Swiss Francs (equivalent to $1,100 or EUR 817 or £752).

Your urgent reply is needed for your urgent account opening immediately

Ulrich




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Message-ID: <1365441396.42997.YahooMailNeo@web171803.mail.ir2.yahoo.com>
Date: Mon, 8 Apr 2013 18:16:36 +0100 (BST)
From: Arzi Bank Switzerland <info_arzibank@yahoo.it>
Reply-To: Arzi Bank Switzerland <arzibankswitzerland@yahoo.de>
Subject: Your Account Set -Up
To: undisclosed recipients: ;

-
Mod note:
IP address [?]: 41.58.52.132
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: Swift Networks Limited
Organization: Swiftng-asn
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38613
Joined: Fri Apr 27, 2012 10:48 pm

Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed Jul 24, 2013 6:13 pm

He's still trying:


faxhcpc@adinet.com.uy <faxhcpc@adinet.com.uy> Wed, Jul 24, 2013 at 10:43 AM
Reply-To: crtii45@gmail.com
To: gloorandassociates@lawyer.com
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HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.

Email: faxhcpc@adinet.com.uy

Our Ref: HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary,

Dear Confirmed Claimant.


Congratulations!

We wish to give expression to most profound protest by our clients against
the inaction of Arzi Bank Switzerland fully compliance to the mandate given by
Bank for International Settlement for your settlement to your claims in which
the world watches as it has much impact on government budget policy.

We received a letter from your lawyer Peter Gloor that this has so much caused
delay in the creation of a start-up in your business perfect time to take
advantage of the influx of hundreds of thousands of your Holocaust fund
bondage
as this delay four years bureaucratic permitting process has almost allowed
you
to missed prime season entirely.


We equally learnt that further more Delays and continuous Bureaucracy may
warrant you to live and to be silent while the remnants of Holocaust, whom we
represent, may deny all paper costs as we estimates of the cost of one week of
delay in creating a start-up for more suffering.

Be advice to reply this letter as we solicited with the Yorkshire Bank in
United Kingdom handled this transfer in extreme privacy under Swiss financial
regulations as the Due Diligence Regulation with the assistance with the
Federal Deposit Insurance Corporation recognition (FDIC) Switzerland as
required by the government for final ratification in Switzerland.

Please contact us for more directives to the e mail of Dr Kenneth Scott who is
the Director International Remittance Department of Yorkshire Bank United
Kingdom as he will handle all your information with extremely privacy.

Please be notified that we expect submission from you for ratification of your
bank account details for immediate transfer in your favor of your approved
Holocaust Claim immediately as we have resolved with Prof. Burt Neuborne for
his payment which was the delaying to your transfer.

For ratification purpose, confirm to us a confirmation of your bank account
details directly to our listed e mail stating the following as Your holocaust
insurance scheme preparation is ready under processed lists containing your
dormant accounts, upon your confirmation, a pursue of your unpublished list
account including interest-bearing savings accounts, securities accounts, safe
deposit boxes, custody accounts and non-interest-bearing transaction accounts
will start off immediately on your confirmation of payment.

You may list multiple accounts for installment transfers if desired to enable
incremental bank wire transfer in your favor. Most surprisingly, the recent
spate of Holocaust restitution lawsuits, for the most part, has been
successful.

Congratulations!! And Sincerely,

Mr. Joël Nico
HCPC ADMIN.

Cc: Lawyer Peter Gloor
gloorandassociates@lawyer.com




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From: "faxhcpc@adinet.com.uy" <faxhcpc@adinet.com.uy>
Reply-To: crtii45@gmail.com
To: gloorandassociates@lawyer.com
Subject: Yorkshire Bank United Kingdom/HCPC/SWISS/HOLOCAUST PAYMENT
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue Nov 26, 2013 1:22 am

MORE INFO ON THIS SCAMMER:
Arzi Bank Ag <arzi_bank@accountant.com> Mon, Nov 25, 2013 at 11:17 AM
Reply-To: arzibank.switzerland@yahoo.de
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Dear Valued Customer Your promise of sending the fees to James Williams in Spain has not been met as we since been waiting for your payment Information. Please specify to us the reason for your inability to send the fees to James Williams to avoid your account cancellation Thank you for banking with us. Sincerely, Dr. Alcija Ellen. Operation Director international Remittance Unit, Arzi Bank Switzerland


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Fri Nov 29, 2013 11:01 pm

Must be related to Robert Carbuccia as I'm still getting his formats and E-mails:
Switz Claims < crtii45@swissmail.com > Fri, Nov 29, 2013 at 4:43 AM
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HOLOCAUST CLAIMS PROCESSING CENTER
Badenerstrasse 141, 8036 Zurich,
Switzerland.


Email: holocaustclaims@swissmail.com
holocaust.claims@hotmail.co.uk
holocaustclaims@mail.kz

Our Ref:
HCPC/CRT/10.987.15

Attn: Holocaust Beneficiary

Dear Confirmed Claimant,



We yesterday receive Memo of replacement of your name from your lawyer Peter Gloor who is a National Legal Director of the ACLU during the Reagan years, He repeatedly challenged your claims for a change on efforts of your inability to completer your restitution which is a force to act by the United States to cut back on constitutional rights, and efforts to foreclose your family farmers claim as he successfully represented federally funded lawyers for the poor in the Supreme Court against the United States when Congress attempted to limit their ability to argue effectively in welfare cases.


We do then object to your reply to his accuse of inaccurate effort to cast us as a participant in some larger conspiracy.Simply act on an experienced constitutional office as we will asked you if you are willing to completee your claims or ready to change so that we make an order by a respected federal judge to take on a difficult case by Burt action in NYU Law office. Once you accepted Judge Korman's invitation to work on the Swiss bank litigation for deeply personal reasons, you then will fulfilled your duties of the deposit through your lawyer Peter Gloor to the best of my ability.


He was one of Daniel Ellsberg's lawyers arguing that the United States lacked power to enjoin publication of the Pentagon Papers. He is a core representation of the Progressive magazine when the United States sought to block publication of H-bomb designs. He was among counsel in the first wave of flag desecration cases, arguing that the First Amendment protects symbolic use of the flag. He was equally a representation on homeless plaintiffs in the Supreme Court when they sought to erect a tent city in Lafayette Park across from the White House. I represented the Socialist Labor Party when the authorities blocked its presidential candidate from the ballot. I challenged the effort to prevent Americans from traveling to Cuba.


ADVICE: The real reason that no suit was brought against the United States challenging its appalling World War II immigration record was not our "hypocrisy and cowardice" but the doctrine of sovereign immunity. Under well-settled law, you simply cannot sue the United States for damages arising out of an immigration decision, even an appalling one. For your information, we never sued Switzerland for its refugee policy because sovereign immunity would have blocked the action. The Swiss asked that refugees be allowed to participate in the settlement, and we agreed.



You seem to imply that it was dishonest on us to have criticized the Volcker audit in my June 16, 1997, memorandum of law while later praising the results of the audit in my subsequent submissions to the Court defending the Swiss bank settlement. But your incomplete description of my June 16, 1997, memorandum badly distorts our position.


The criticism of the Volcker committee audit contained in my June 16, 1997, memorandum was in response to a formal motion by counsel for the Swiss bank defendants seeking to dismiss the Swiss bank litigation as unnecessary because the Volcker audit could be trusted to deal with the problem of Holocaust-era bank deposits without the need for judicial involvement. I argued then--and would repeat the argument now--that a private, no judicial audit financed by a defendant can never be a complete substitute for judicial involvement in a difficult case. I noted in the portion of the memorandum you choose to ignore that the lawsuit and the audit should complement each other, and that by working together the two efforts could ultimately achieve a measure of justice for Holocaust victims. I was right. The Volcker audit was enormously valuable in providing the information needed to administer a credible claims program designed to return as many accounts as possible to their true owners. The lawsuit was crucial in pressing the banks to cooperate with the auditors, to provide necessary information to claimants, such as the publication of information concerning 21,000 accounts identified by the Volcker report as "probably" belonging to Holocaust victims, and to establish a credible claims process designed to return accounts to their true owners.



As you know, Chief Judge Korman noted that the Volcker audit validated the core allegations underlying the Swiss bank litigation. You conveniently omit the fact that once the CLIENTS to banks' EFFORT to use the audit as an excuse for dismissing the lawsuit failed, extremely close cooperation between the Volcker audit and the lawsuit was achieved. Indeed, Paul Volcker was ultimately appointed by Chief Judge Korman as an officer of the court to supervise the CRT claims process in Zurich designed to return as many Swiss bank accounts as possible to their true owners.


Finally,note that you have correctly abandoned your untenable claim that Swiss banks did not engage in massive destruction of Holocaust-era bank records unless you will be clear to conclude the required deposit to the required person in Spain or you face any coming court sitting after final audit award.

Thanks and Sincerely,
Elizabeth McCaul,
Advisory Committee Supervisor,
Banking Superintendent,
Member of Advisory Committee to Special Master


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Date: Fri, 29 Nov 2013 04:43:50 -0500
From: "Switz Claims" <crtii45@swissmail.com>
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Subject: Defense Increase/Peter Gloor Application/ Your Settlement Fund


AND:
Peter Gloor <gloorandassociates@lawyer.com> Thu, Nov 28, 2013 at 2:09 PM
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Dear HCPC Switzerland,

Attn Mariz Martinz.


Be notify of this urgently situation to the attached letter and send the change certificate the above subjest person for his filling as there has been a resolution for the change of the ferfance person as name of the above subjected person as order from the ICEP chairman Paul A Volcker states of his office resolution with accordilgly
Please follow up and act accordingly.


Peter Gloor,

Cc:

Switz Bankers Association(sba@cash4u.com),
World Jews Institute(infowji@israelmail.com)
Burt Neuborn (NYU) Bswisslaw@aol.com)
Paul Volcker (dr.vkl1_paul@dr.com)



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Subject: Benefeciary Change/View Attached
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Wed Dec 11, 2013 4:32 am

Yet another E-mail addy from Arzi:
Claims Resolution Tribunal Switzerland < crtii45@aol.com > Tue, Dec 10, 2013 at 12:14 PM
Reply-To: crtii45@swissmail.com
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It is very urgent as your fund is ready for disbursement through the Bank of Spain. You are urgently requested to send a western union of 2500.00 Euros and an attached copy of his recent working bank account for the transfer of this fund to James Williams on for this fund transfer in Madrid Spain The concern of the fund is to translate the document that is from Switzerland into Spanish language all documents from other countries is not a legal document and also as an extranjero ( forieghner) you are expected to fill the principal basic initial forms in English in avoidance of mistakes and misunderstanding of what you are filling, the signatures in the letter, form and your identification will be the same. since this will be the basic source of information of filling the remaining forms These forms will now be translated, to Spanish language by a government licensed translator that will put his or her stamp after the translation, with this it will be taken to a notario that will notorise and stamp before it goes to a historia since we are talking about movement of fund. After these this document is now useable in Spain. These forms will be the basic and principle source of information in filling the remaining 6 other forms. All these forms will be filled on your behalf based on the basic one he previously filled, these ones are more complicated than these ones you have as these ones will still be translated to Spanish to make it legal and acceptable documents in Spain. These forms are to be submitted by James Williams, some will go to the approval board, the principle contributors of these funds and other offices He has to attach a letter saying that he cannot come and that he is authorizing James to represent you based on the principle initial forms he have filled that all required information should be taken from those forms,as he will attach his international passport, of identification with picture. this is very important. All these will cost €2500.00 Euro. Effect this urgently and send notification to our office of the below contacts for his effective transfer before the next 24 hours.Email: Crtii45@swissmail.com. Sincerely, Elizabeth McCaul, Advisory Committee Supervisor, Banking Superintendent, Member of Advisory Committee to Special Master


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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Sun Jan 05, 2014 6:42 pm

Still Trying:
Edward Korman <edward.korman@aol.com> Sat, Jan 4, 2014 at 3:11 AM
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Dear Claimant,

Please view attached as reference from Swiss CRT and other Swiss entities, alleging that Swiss financial institutions collaborated and aided your fund receipt being the approved Nazi Regime by knowingly retaining and concealing assets of Holocaust victims,

Urgently reply via my official e mail (korman@legislator.com) for their accepting without laundering that you are illegally obtaining Nazi loot and profits of slave labor.

I waish to see your reply,

Edward.




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Contained inside a PDF file:
Attn: ClaimantUnited States District Court for the Eastern District of New York,which i Chief Judge Edward R. Korman was Presiding (CV-96-4849),your name didn't appeear in the List of Names of Holocaust-Era Insurance Policyholders as viewed below (http:/ /www.crt-ii.org/_insurance/list_in.phtm).Please be very urgent to clarify me via e miail on the allegation from the CRTand counsel Burt Neuborn following their e mail to accordingly as Holocaust was not only the greatest genocide in world history n the early 1990s, the end of the Cold War and the collapse of communism led to a renewed interest in looking back on the unfinished business of World War II and the inadequate compensation and restitution programs, spurred on in part through a normalization of contacts between Eastern and Western Europe.I want you toc be attentive and clear me as various conferences provided some impetus to those seeking to resolve issues through dialogue and negotiation to avoid also the greatest theft in history of a people’s entire possessions and cultural and religious heritage – a theft of Jewish movable and immovable property, financial assets, insurance benefits, art, Judaica, and Jewish cultural property.Be assured that we need to do justice for you a Holocaust survivors and their families that was largely forgotten, except for the major German payments as a number of factors converged to bring the need for justice to you victims of the Holocaust (Shoah) and other victims of Nazi persecution back on the world’s agenda and into the consciousness of governments and people around the globe.Judge Edward Korman,United States District Judge for the Eastern District of New York225 Cadman Plaza East Brooklyn, NY 11201 Brooklyn
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Re: mail.arzibank.ch@gmail.com

Unread postby Big Al » Tue Jan 21, 2014 1:37 pm

He's still trying:

Paula Marie Susi <susi_paula@aol.com> Tue, Jan 21, 2014 at 5:03 AM
Cc: gloorandassociates@lawyer.com
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INDIVIDUAL MOTION PRACTICES OF
SENIOR JUDGE EDWARD R. KORMAN
United States District Court
225 Cadman Plaza East
Brooklyn, New York 11201
Telephone: Fax: By permission only
(718) 613-2470
Courtroom 8A South
Fax Page Limit: 5 pages
Telephone: (718) 613-2476
Hours: 10:00am - 6:00pm

ATTN:FYI


In the Matter of the Appointment of attached Criminal Justice Act Panels appearance for you a claimant and your lawyer Peter Gloor White Plains and Capital Case :In re Holocaust Victim Assets Litigation approval January 6, 2014 with reference date October 12, 2010 In Re: Local Civil Rule 83.12 - Alternative Dispute Resolution of February 2, 2012 with Standing Order of Reference Re: Title 11


Rules 18 and 21 for the Division of Business Among District Judges of the Southern District of New York Only for Panel Effective: April 15th, 1997 Includes: Amendments through January 13th, 2014 to hear 13 Feb 2014 with Federal Rules of Evidence,Federal Rules of Civil Procedure,Federal Rules of Criminal Procedure.

Lawyer: Adhere to Guide via the below website:

http:/ /www.nyed.uscourts.gov/sites/defa ... lrules.pdf

All reply official to (susi_paula@legislator.com)

PaulaMarie
Susi, Courtroom Deputy


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Phone Numbers:
7186132470
This telephone number is most likely a Kazakhstan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.


7186132476
This telephone number is most likely a Kazakhstan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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