Der Vorgang 24093
jblsuntrust@gmail.com
Fahdi
Der erste Kontakt 24093
Anzahl der Mails: 1
Die Transfersumme
48.000.000,00 Dollar (Anzahl: 1)
Weitere Mailadressen
adyvw@gmail.com
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| Good day,
I am contacting you based on recommendation, trust and confidentiality. First let me introduce myself to you, my name is mr. Fhadi Busheri and I have been the branch executive director of the Belus Bank Group; I only hope we can assist each other through this investment deal. I have packaged a financial transaction that will benefit both of us, as an independent non-executive director of my Bank.; it is my duty to send a financial report to our head office in the capital city in UAE at the end of each annual general meeting. In the course of this year s 1st quarter annual general meeting which ended 4 months ago, I discovered that my branch in which I am the director made an excess profit of over USd$48 million which my head office are not aware of and will never be aware of. I have since placed these funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a management staff of this bank, I can not be directly connected to the funds, this is why I,m contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email: Anticipating your communication. Best Regards Fhadi Busheri Executive Director Belus Bank Group Email: jblsuntrust@gmail.com Financial report text Executive Director Belus Bank Group jblsuntrust@gmail.com 25406 - 25 milh�es |