from: Barney Tzau <filip@portugalpropertyinvest.com>
reply-to: barneytzu@gmail.com
date: Feb 3, 2020, 10:03 PM
subject:
Hello,
Are you looking at starting up a new business, growing an existing one
or even entering into partnership? I am the solution you need. Do
contact me if you require more details.
Regards,
Barney Tzau.
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Barney Tzau - barneytzu@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.
Barney Tzau - barneytzu@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.
Barney Tzau
from: Barney Tzau <barneytzu@gmail.com>
date: Feb 5, 2020, 1:50 AM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Hello,
Thanks for responding back to me. We represent a Consortium of investors. We act as an intermediary between potential financing sources and entrepreneurs seeking financing. Our objective is to maximize the potential benefits to the both parties. We feel this is best done through a solid Business Plan by the Entrepreneur. We have the resources to support Entrepreneurs with this process. When the Business Plan is ready, we will help match appropriate financing sources.
In putting together any package, I begin by asking the following questions:
1. What is the purpose for the proposed funding? I review your financial requirements among three types of capital acquisition:
*Working Capital
*Growth Capital
*Equity Capital
2. What amount of financing will support your needs?
3. When and for how long do you need the funds for?
4. How will you generate sufficient cash flow to repay the funds?(Detailed info of investment plan/Business Plan/Financial Projections)
5. Your Company Profile( if applicable)
When I received the above information, we can then begin to discuss on the best funding criteria that will suits your needs.
Regards,
Barney.
date: Feb 5, 2020, 1:50 AM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Hello,
Thanks for responding back to me. We represent a Consortium of investors. We act as an intermediary between potential financing sources and entrepreneurs seeking financing. Our objective is to maximize the potential benefits to the both parties. We feel this is best done through a solid Business Plan by the Entrepreneur. We have the resources to support Entrepreneurs with this process. When the Business Plan is ready, we will help match appropriate financing sources.
In putting together any package, I begin by asking the following questions:
1. What is the purpose for the proposed funding? I review your financial requirements among three types of capital acquisition:
*Working Capital
*Growth Capital
*Equity Capital
2. What amount of financing will support your needs?
3. When and for how long do you need the funds for?
4. How will you generate sufficient cash flow to repay the funds?(Detailed info of investment plan/Business Plan/Financial Projections)
5. Your Company Profile( if applicable)
When I received the above information, we can then begin to discuss on the best funding criteria that will suits your needs.
Regards,
Barney.
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.