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Anthony Farrugia - a.farrugia12@outlook.com

Posted: 31 May 2020
by Jacked-In
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

Anthony Farrugia - a.farrugia12@outlook.com

Posted: 31 May 2020
by Jacked-In
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

Anthony Farrugia - anthony.farrugia202@gmail.com

Posted: 27 August 2020
by Roxy
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