from: Marcelo Tartaro <marcelotartaro51@gmail.com>
date: Apr 22, 2020, 5:07 PM
subject: Re:
mailed-by: gmail.com
I am Dr. Marcelo Tartaro and I work as a financial consultant with Alserkal Group ,
UAE and some High Networth individuals from the MENA region .
Basically, my principals are interested in investing in projects that are viable
and has capacity of generating a reasonable ROI for the investor.
I MUST consider you a privileged entity who shall be privy to many sourcable
CLEAN fund mean for foreign investment and you are able to access up to One
Billion Euro or more if you are able to follow the system of the Arabs who are
well know as private / family business oriented people.
I will wish that you send a copy of your highlighted projects with a elucidated
BUSINESS PLANS which I shall propagate for its immediate approval for a minimal
ROI return on investment which you shall have sole mandate.
We will need to see your business plan or executive summary of your project for
our review and consideration.
Please let me have your reply for more serious discussions
Thanks
Dr. Marcelo Tartaro
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Dr Marcelo Tartaro - Financial Consultant - marcelotartaro51@gmail.com
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Dr Marcelo Tartaro - Financial Consultant - marcelotartaro51@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.
Dr Marcelo Tartaro - Financial Consultant - marcelotartaro51@gmail.com
from: Marcelo Tartaro <marcelotartaro51@gmail.com>
date: May 11, 2020, 2:04 PM
subject: Re: ::
mailed-by: gmail.com
Thanks for your interest .
We offer 2 types of investment funding a) Debt Financing : loan facility will be given to you at 2.5% interest per annum for 10 years with additional 2 years grace period
b) Joint Venture Financing : The project will be funded based on the agreed profit sharing pattern of 30/70. 30% of the monthly/annual net operating income to my principal and 70% go to your company.The term is for 10 years with additional 2 years grace period .
In other for us to proceed, you are required to submit your business plan or the executive summary of your project stating the total amount needed for the project for our review and decision making .
I await your response
Regards,
Marcelo Tartaro
Investment Consultant
date: May 11, 2020, 2:04 PM
subject: Re: ::
mailed-by: gmail.com
Thanks for your interest .
We offer 2 types of investment funding a) Debt Financing : loan facility will be given to you at 2.5% interest per annum for 10 years with additional 2 years grace period
b) Joint Venture Financing : The project will be funded based on the agreed profit sharing pattern of 30/70. 30% of the monthly/annual net operating income to my principal and 70% go to your company.The term is for 10 years with additional 2 years grace period .
In other for us to proceed, you are required to submit your business plan or the executive summary of your project stating the total amount needed for the project for our review and decision making .
I await your response
Regards,
Marcelo Tartaro
Investment Consultant
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.