from: Mr Franck Tony <francktony330@gmail.com>
reply-to: francktony94@gmail.com
date: Feb 7, 2021, 9:17 AM
subject: Good Day
mailed-by: gmail.com
I write to introduce our financial services to you. We are project
funder as well as financial lender. Our funds are purely earned from
private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan.
We are seeking means of expanding and relocating our business
interest abroad in the following sectors: oil/Gas, banking, real
estate, stock speculation and mining, transportation, health sector
and tobacco, Communication Services,Agriculture Forestry & Fishing,
thus any sector. We are very much interested in your PROJECT provided
you will assure us of the security of the investment fund. We wish to
enter into any partnership outside the gulf region. We are only
looking at investment opportunities within the range of $1M -500
Million and above.Please email us and provide us with a Comprehensive
Business Plan, Project Executive Summary and amount required for
investment. We will review for possible approval and funding.
We offer project finance and business loans to companies and
individuals worldwide with viable Comprehensive Business
Projects/Proposal on considerable terms. We welcome your inquiries at
any time regarding any financial solutions you may seek, as we have
many opportunities that can exceed your expectations in all of the
areas we represent.
Thus: The borrower will be dealing directly with our Financial
Consultantor Fiduciary Agent and Bank at all stage after approval of
the investment fund by our Group.We look forward to your Swift
response by indicating your interest and confirmation of your full
contact details for further discussion.
Regards,
Mr Franck Tony
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Franck Tony - francktony94@gmail.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.
Franck Tony - francktony94@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.
