Steve Parez
Complaint 257354 Details

To whom it may concern,

I am Susana Kelly, I lost my husband Timothy J. Kelly who served USAF for 24 years died Nov 2010. Got insurance money $100,000.00 One hundred thousand dollars and put them on my bank. I had Facebook account and Steve Parez kept asking my friendship for awhile until I was convinced per his photos that he looks so honest with a daughter. Finally accepted him as friend. What flattered me the most was he wanted me to be the mother of his daughter Ella.
We been communicating and he was sending me very romantic emails. Since I was a widow and lonely, he gave me hope and beautiful dreams. He introduced himself as a Civil Engineer Steve Parez as a Constructor from UK and wanted to see me after his constructions in Malaysia is over. He called me again per telephone conversation that he will leave UK and go to Malaysia. Innocent me, I thought it was miracle and thank God for these great news. I was always mentioning to him that it's God's will and mysteriously. As friendship grew and he started to ask me little help $3,000.00 three thousand dollars because he run out of cash, which I sent through Western Union. Next he showed me certificate of his salary amounting $3,800.000.00 Three million eight hundred thousand and he needs to pay tax per Malaysia's law. He beg me so much and he promised to send me $500.000.00 five hundred thousand dollar in return, his daughter helped me to believe him by Facebook account. So I started to sent $30,000.00 thirty thousand dollars but he didn't received per restriction on bank Islam in Malaysia until I sent another set of $30,000.00 thirty thousand dollars, he promised to recall the first batch. So it convince me that he was so serious and honest man. After a week he sent me ticket schedule that he will see me in San Francisco. I got excited, he called by phone while he was preparing his language with his cash millions salary. I reminded him why bring lot's of million cash money he said he has no time in depositing because of his flight and excited to see me. Called the taxi while talking to me by phone. While he was on the Malaysia Airport he got held by the security police and found out all his millions and confiscated all his cash. I need to send another $25,000.00 twenty five thousand to pay attorney and bail him out of the custody without food lonely in small room. So I did sent the requested to by TT wire from my account Wells Fargo. All document were kept for evidence.
He told me the attorney needs to be paid. He was able to deposit all cash money to the bank. He gave the web site for me to transfer $500.000.00 five hundred thousand dollars and gave me his account number plus pin number. Once I fallowed his orders the web site requested tax code and can not proceeded until proper code be enter. He excuse himself and went to the bank, but another fee per bank manager. He needs another set of $10.000.00 ten thousand dollars to get the tax code. I told him no more money he said no matter how much percentage just borrow and pay me back once he arrived in San Francisco. I lender from my bank for another $10,000.00 ten thousand dollars sent to him immediately to pay the tax code.
Now he could get money because of the tax code he needs money for himself. The bank can not approve the loan for these time I have exhausted all my account.
Name=Steve Parez per Facebook account but no longer existed. Daughter Ella Parez not existed too both disappeared.
Live in Whistler Canada
Actual address=(Personal Information Removed)

Telephone # from UK 1-.447-031-985-875 Telephone in Kuala Lumpur Malaysia 011-601-024-62974

Email address= [email protected]


Sent all money to Norita Binti Yakob
HSBC Bank of Malaysia Berhand
Acct # 304-475-999-108
Swif Code HBMBMYKL
Address Jalan Ipho 51200
Kuala Lumpur Malaysia

Norita Binti Yakob scam web site too.


http://embassy-finder.com/united-kingdom_in_kuala-lumpur_malaysia?page=15

Evidence will be provided if needed.
Your assistant will be greatly appreciated,

Susana Kelly
Tel:(Personal Information Removed)
Email: (Personal Information Removed)