from: AragvestGroup <financialconsult@aragvest.com>
date: Aug 11, 2018, 1:30 PM
subject: Greetings From Aragvest Group.
mailed-by: aragvest.com
Greetings From Aragvest Group.
Thanks so much for your message and Responds to our offer, coupled with
your deep interest to invest/Partnering with us in your country.
We decided to contact and solicit your mutual assistance at all
cost,having our interest in JV partnership or Soft Loan With 3% to 5%
interest rate, but in the issue of JV Partnership I will like you to act
as the manager and sole controller of the investment while we remain a
silent investor for a period of ten yrs,though we are only looking at
investment opportunities within the range of $20m to $250B USD and above
for a start.
Please provide me with a statement showing your Annual Financial Status
report and a workable business plan with amount required funding, to
enable our investment managers study it before taken further decision.
Again, send us a Letter of Intent (LOI) showing that you have accepted our
offer of investing in your project, as I can see that this is a very good
investment for one to comply with as a silent investor.
I would like to have every information regards to this project and as well
the summary that has to do with details.
Regards
Mr.Ben Zaco
Investment Manager:
The Group Acquisitions & Investment Management.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Zaco - Aragvest Group - financialconsult@aragvest.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben Zaco - Aragvest Group - financialconsult@aragvest.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben Zaco - Aragvest Group - financialconsult@aragvest.com
aragvest.com is a fraudulent domain being used for scams.
