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Virad Cheng - cheng.m56@yahoo.com

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GhanaGeria
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Virad Cheng - cheng.m56@yahoo.com

Post by GhanaGeria »

from: Mr. VIRAD CHENG <cheng.m56@yahoo.com>
date: Mar 31, 2020, 7:34 PM
subject: Hi Mr.
mailed-by: yahoo.com

I am Mr. VIRAD CHENG

and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you.

In my first email, I mention about fund (US$7,500,000.00) 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 2019 to my head office which was acknowledged and never will they know of this excess.

I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time

This will be of great benefit to both of us and I cannot achieve this without your support. Therefore I need your cooperation to receive this fund after which you will be eligible for 30% of the total amount, while 70% will be mine.

I await your response so that we can proceed. Thanks.

Sincerely,
Mr. VIRAD CHENG
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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