from: Francesco Vaccaro <francescov683@gmail.com>
date: Mar 3, 2020, 9:28 AM
subject: Are you looking for funding to improve your business?
mailed-by: gmail.com
Are you looking for funding to improve your business? I am an independent consultant appointed to represent a royal affiliate investment company in the Gulf Region.
They are interested and willing to fund you in any current project you are undergoing, if you are privately seeking means of expanding your investment portfolio internationally. Their flexible products are designed to fulfill genuine business needs and are offered to small, medium and large corporations.
Their range of facilities ranges from US$100,000 (One hundred thousand United States Dollars) to US$1,000,000,000 (One Billion United States Dollars) only and in certain circumstances, even more.
Should you be interested or in need of this facility, do respond to this email with an executive summary and detailed business plan. Please note that sincerity and honesty are key factors for approval.
I look forward to your response
Yours sincerely,
Dr Francesco Vaccaro
CEO, Top Horizon Consultancy
International Project Funding
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Francesco Vaccaro - Top Horizon Consultancy - francescov683@gmail.com
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Francesco Vaccaro - Top Horizon Consultancy - francescov683@gmail.com
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.
Francesco Vaccaro - Top Horizon Consultancy - francescov683@gmail.com
From: Francesco Vaccaro <francescov683@gmail.com>
Date: 16 Nov 2020, 4:19
Subject:
Dear Sir,
Thank you for responding to my email and for giving me the privilege
to discuss my proposal with you.
Firstly, I want to ask about the situation in your country regarding
the Covid-19.
My proposal is basically personal as I am interested in a credible and
fruitful business relationship with you and I hope you would
acknowledge this business cooperation with the best of your
understanding.
I need your collaborative partnership to invest with you and I would
like us to have a very comprehensive discussion regarding the
investment plan and further detail.
I have now determined to set up a confidential business in your
country. I am pleased to let you know that I have enough funds to
handle an investment of higher capacity. I have the available fund for
the investment of which I believe would be substantial to handle the
areas I have suggested below.
Having this established in your country, we both can maintain
meaningful rights in our business cooperation as shareholders.
I have the following ideas for this investment;
1. Oil & Gas
2. Real Estate Development and
3. Hotels
Let me know if you have the experience to proceed with the above
mentioned sectors. I may be interested to invest in your present
company as a shareholder, or we may set up a separate Joint Venture
company.
If you consider my ideas to be viable and profitable in your country,
or you have other ideas to recommend. Please advise so we may have a
particular focus and proceed with the formalities for this investment
accomplishment.
Please be safe and stay safe.
Regards.
Yours Sincerely,
Dr. Francesco Vaccaro
Phone: +447512590383
Date: 16 Nov 2020, 4:19
Subject:
Dear Sir,
Thank you for responding to my email and for giving me the privilege
to discuss my proposal with you.
Firstly, I want to ask about the situation in your country regarding
the Covid-19.
My proposal is basically personal as I am interested in a credible and
fruitful business relationship with you and I hope you would
acknowledge this business cooperation with the best of your
understanding.
I need your collaborative partnership to invest with you and I would
like us to have a very comprehensive discussion regarding the
investment plan and further detail.
I have now determined to set up a confidential business in your
country. I am pleased to let you know that I have enough funds to
handle an investment of higher capacity. I have the available fund for
the investment of which I believe would be substantial to handle the
areas I have suggested below.
Having this established in your country, we both can maintain
meaningful rights in our business cooperation as shareholders.
I have the following ideas for this investment;
1. Oil & Gas
2. Real Estate Development and
3. Hotels
Let me know if you have the experience to proceed with the above
mentioned sectors. I may be interested to invest in your present
company as a shareholder, or we may set up a separate Joint Venture
company.
If you consider my ideas to be viable and profitable in your country,
or you have other ideas to recommend. Please advise so we may have a
particular focus and proceed with the formalities for this investment
accomplishment.
Please be safe and stay safe.
Regards.
Yours Sincerely,
Dr. Francesco Vaccaro
Phone: +447512590383
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.