from: Anthony Farrugia <a.farrugia12@outlook.com>
date: May 30, 2020, 8:11 PM
subject: INVESTMENT LOAN/ PROJECT FUNDING.
mailed-by: gmail.com
Dear,
Our financier/ investment firm is financing different projects as soft loan at 2% interest rate for a period of 10 years (Renewable). But before the funds will be released and disbursed to your Bank account we want to agree on terms with you as the receiver/ borrower.
1. Both Financier and Borrower ( Receiver of the funds ) will sign and accept the Loan Term Sheet/ Agreement Contract which will be sent to you by us ( Financial Adviser and Lender)
2. My Client ( Financier) agreed and accepted to Invest the funds Oversea if you have a good Project which can give us reasonable Profit within 10-15 Years we are ready to finalize this transaction within 7 days.
3. The Financier and borrower will agree on how to move funds to receiver Bank account directly from Investor Bank or affiliated Banks within European Union.
Below are brief on the Investment Portfolio:
Minimum Funding: 5 Million Eur
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2% Interest Rate per annul
Term: 10 years - Renewable tenure
Based on the above information, I will be glad to receive your below information to proceed.
(1) Your Name:
(2) Company name
(3) Address:
(4) Telephone Numbers:
(5) Needed Project Amount:
Please review and digest the above email so we can proceed accordingly. Upon your readiness, I will send you all documentations related to this transaction, including the Loan Term Sheet, Investment Agreement etc. Please note that source of funds is clean, legal and we are ready to provide proof of funds and other relevant document.
Yours faithfully,
Anthony Farrugia
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Anthony Farrugia - a.farrugia12@outlook.com
NOTICE: The Emails Below Are All Scams.
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Anthony Farrugia - a.farrugia12@outlook.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.
Anthony Farrugia - a.farrugia12@outlook.com
from: Anthony Farrugia <a.farrugia12@outlook.com>
date: May 30, 2020, 8:18 PM
subject: INVESTMENT LOAN/ PROJECT FUNDING.
mailed-by: gmail.com
I am Anthony Farrugia, I have a client/ Financier that is funding and giving loans to individuals,corporate bodies and companies at a low interest rate.
My Financier is willing to provide Funds to accomplish any serious, genuine and Viable Projects to generate profits at 2% interest rate.
Please contact me directly if you have good projects that needs funding or you know any serious Company/ Individual who has viable project that needs funding.
Thanks and Best Regards
Anthony Farrugia
date: May 30, 2020, 8:18 PM
subject: INVESTMENT LOAN/ PROJECT FUNDING.
mailed-by: gmail.com
I am Anthony Farrugia, I have a client/ Financier that is funding and giving loans to individuals,corporate bodies and companies at a low interest rate.
My Financier is willing to provide Funds to accomplish any serious, genuine and Viable Projects to generate profits at 2% interest rate.
Please contact me directly if you have good projects that needs funding or you know any serious Company/ Individual who has viable project that needs funding.
Thanks and Best Regards
Anthony Farrugia
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.
Anthony Farrugia - anthony.farrugia202@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Anthony Farrugia <anthony.farrugia202@gmail.com>
date: Aug 27, 2020, 1:45 PM
subject: INVESTMENT LOAN/PROJECT FUNDING.
mailed-by: gmail.com
from: Anthony Farrugia <anthony.farrugia202@gmail.com>
date: Aug 27, 2020, 1:45 PM
subject: INVESTMENT LOAN/PROJECT FUNDING.
mailed-by: 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.