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Thursday, April 3, 2014 | return to: news & features, international


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Holocaust survivors in Canada target of scam

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A scam targeting Jewish Holocaust survivors in Canada claims they are entitled to a share of a $75 million pot and asks for a large fee in return.

Letters delivered to survivors in Alberta and Ontario claim they are entitled to funds from the “Holocaust Claims Processing Office” and request personal banking information.

The letters promise the funds will be transferred to a “secure numbered account” and ask for 60 percent of the sum as a fee, the National Post newspaper reported.

“I have all secret details and necessary contacts for claim of the funds without any hitch,” reads the letter signed by a Larry Dubali, identified as a senior partner of Tenure Consulting in New York.

Reached by the Post last week, Dubali hung up without answering questions. The phone number and address on his letters are associated with complaints about telephone frauds, the Post noted.

“It’s so clear that this is a scam,” said Sara Saber-Freedman, executive vice president of the Centre for Israel and Jewish Affairs, which has notified police, the phone company and an Internet provider about the scheme. “It’s just vile. This is just odious.”

The Canadian Jewish Holocaust Survivors and Descendants organization sent letters to rabbis and community leaders warning about the scam. — jta


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