Today the Government finally declared names of 3 people having Swiss Accounts. Sources said 4 Congress leaders are also under investigation. Fearing freezing of accounts and losing money, Congress leaders are circulating emails to move their money out safely. The email is reproduced below:
I am Miss Sonia, 22 year’s girl from Italy. I seek your honest assistance in securing the release of US$ 3.5 Million which my late father deposited in a finance firm in Europe before his assassination by the rebels here. And have the fund place in your account for investment.
You will also help me come over to your country as I will like to complete my education there while the money will be in your account while we plan for the investment.
Please I need your urgent attention on this matter because my money is no longer safe here following several treats I received from my uncle because I failed to disclose the details of this fund to him.
Please kindly help me as your own daughter and secure this fund for me. I will give you more details once I receive your willingness to help me.
General Public thinks this is one of the famous “Nigerian Scams” and isnt falling for it. Little do they know that these emails are true and they will get the money in their accounts, which will subsequently be transferred to thousands of local accounts in India.