from: Paolo Pungi <pungi0942@gmail.com>
date: Aug 3, 2023, 10:10 AM
subject: Re:
mailed-by: gmail.com
Mr.Pungi Paolo,
I am Mr. Pungi Paolo, Senior Consultant with Arrachea Consulting. It is my pleasure to contact you on a business basis and I would like to share with you our client's proposal for possible business collaboration. The group is interested in financing viable Projects, Businesses Entrepreneurs or Start-Ups that need take-off Capital; we have an ongoing Project Funding Program which is designed to provide access to funds for projects as long you can generate return on investment (ROI). The investment Portfolio funds from Five Hundred Million Dollars to One Billion Eight Hundred Million Dollars.
The core investor wants to invest funds as Provisional Fund Injection (PFI) in the form of loan with a terminal season in your company and we are interested in your project. The investment Portfolio criteria, supports Joint Venture (JV) or Equity Share (ES) and also encourages out right capital investment, of course this will be executed via Bank to Bank. This is a brief on the Investment Portfolio:
Value of funds: ONE BILLION EIGHT HUNDRED MILLION USD
Placement opens to: INDIVIDUALS/COMPANIES.
Duration: 10 - 25 Years
Purpose of Funds: LONG TERM INVESTMENT THAT WILL BE CAPABLE TO GENERATE REASONABLE RETURNS. (ROI/PA)
Fund Disbursement: ASAP
Furthermore, Please bear in mind that we are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any viable areas/sector of your economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference. We will be interested to discuss the possible investment opportunities your company is undergoing that require funding. If you are interested to engage us for a more detailed discussion which will facilitate a FACE TO FACE meeting with our client, I am open for possible business collaboration.
Best regards,
Mr. Pungi Paolo
Wealth Advisor
Arrachea Consulting LLC.
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Paolo Pungi - Arrachea Consulting - pungi0942@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paolo Pungi - Arrachea Consulting - pungi0942@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paolo Pungi - Arrachea Consulting - pungi0942@gmail.com
from: Paolo Pungi <pungi0942@gmail.com>
date: Aug 3, 2023, 1:56 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your interest in my investor's investment proposal. I had to first discuss with my client on the sectors you proposed to enable me inform you appropriately. To proceed, you are requested by the investor to prepare and send without further delay your feasibility study on these projects and business investment summary analysis on how and what you could use the US$1,000,000,000 (One Billion United States Dollars) to do and your ROI projections and forecast for a period of 10 years.
Please keep in mind that after receiving your investment plan, I shall officially introduce/open communication between you and the investor's attorney who would draft an MOU (Memorandum of Understanding) for your perusal and also guide us on every legal steps towards achieving our goal.
Regards
Pungi
Wealth Advisor
date: Aug 3, 2023, 1:56 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your interest in my investor's investment proposal. I had to first discuss with my client on the sectors you proposed to enable me inform you appropriately. To proceed, you are requested by the investor to prepare and send without further delay your feasibility study on these projects and business investment summary analysis on how and what you could use the US$1,000,000,000 (One Billion United States Dollars) to do and your ROI projections and forecast for a period of 10 years.
Please keep in mind that after receiving your investment plan, I shall officially introduce/open communication between you and the investor's attorney who would draft an MOU (Memorandum of Understanding) for your perusal and also guide us on every legal steps towards achieving our goal.
Regards
Pungi
Wealth Advisor
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.