« Home | MY DEAREST BELOVED » | Invest in your project and pay 3% per year » | Mgt Proposal » | Confidential Sir/Ma » | Confidential » | Reply Asap » | Confidential » | For your kind attention. » | MY DEAREST BELOVED » | Hello Owner, Get Back To Me!!! » 

Sunday, September 15, 2019 

For your kind attention.

Attn: Friend,

Please accept my sincere apology if my email does not meet your business or personal ethics.
Mr. VIRAD CHENG is my name, Branch Manager, of a leading bank here in Asia.
With due respect, I write to solicit your assistance in this transfer deal of US$7,500,000.00. This fund has been stashed out of the excess profit made last year by this branch Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2018 to my head office which was acknowledged and never will they know of this excess.

I have since 24th January, 2019 placed this amount of US$7,500,000.00 on a TRUST/SUNDRY Account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance in receiving the funds out of my Country as the rightful beneficiary for Investment purposes to be managed by you which we shall agree upon transfer.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be AN online bank-to-bank transfer done by you or Via BITCOIN WALLET. All I need from you is to stand as the original depositor of this fund so that we can move it.
However, If we cooperate well, it will take just 9 Bank working days for processing and for the transfer to hit your designated bank account.
I welcome your questions/suggestions so i can give you the modalities.

Respectfully submitted,

Mr. VIRAD CHENG

About me

  • Written by sasa
  • From Damascus, Syria
  • From Damascus to London via Beirut. Based in and out of the central Damascene hamlet of Saroujah. News and feelings from the streets every day. I'm talking rubbish? Leave a comment. Welcome to the information democracy. See below for info about this site.
My profile

Syria News Wire discussion

Syria News Wire - the most comprehensive source of Syrian news on the web

  • The Syria News Wire now provides news for Cafe-Syria. To find out how to get exclusive Syrian news for your site, click here.

Get Syria News Wire EMAIL UPDATES

  • the important stuff: you can cancel any time, your email address wont be used for anything except Syria News Wire updates - this is an ad-free site
  • Enter your email address below to subscribe to The Syria News Wire...