Here There and Everywhere

Scam from Marina Parma

Urgent Reply.

Greetings to you and your family, I am the manager of bill and exchange in THE
BANK, I have a business of 5.5 Million
United State Dollars to be transfer to your account for investment in your
country, if you are ready to assist me get
back to me, I will give you full details on how the fund will be transfer to
you.

Be rest assured that everything will be handled confidentially because, this is
a great opportunity we cannot afford to
miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our
bank to launder money overseas through the
help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have
been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to
divert part of the fund worth five million five hundred united state dollars I
told you about and I am aware that there
is no official trace of how much was transferred as all the accounts used for
such transfers of fund at that particle
time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that
they were using me to succeed in their
greedy act, I also cleaned some of their banking records from the Bank files and
no one cared to ask me for the money
was too much for them to control, as I am sending this message to you, I was
able to divert five point five Millions
Dollars ($5.5M) which is in an escrow transit account belonging to no one in the
bank, and now my bank is very anxious
to know the real beneficiary of the funds is for they have made a lot of profits
with the fund.

It has been more than five years ago and most of the politicians are no longer
in power again and they don’t use our
bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed
fund and i will soon retire from the bank
immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will
come to your country for the sharing of the
fund, the fund will be shared 50% for me and 40% for you, and the other 10% for
the orphanages home and poor with
less-privilege people.
Please know that there is no one that is going to question you about the fund if
you will comply with me and follow my
instruction which will help us a lot to achieve this goal for everything is well
secured.

Please indicate your interest in this transaction my replying back and if you
are not interested do not waste your time
to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs Marina Parma
parmamarina@voila.fr

March 16, 2013 - Posted by intlxpatr | Crime, Cross Cultural, Cultural, ExPat Life, Financial Issues, Scams