From: "Mr. Charles E. Hanzo" <zionorhanage@yahoo.com>
Reply: "Mr. Charles E. Hanzo" <charles.hanzo22@gmail.com>
Date: Fri, 24 Aug 2018 20:23:59 +0000 (UTC)
Subject: URGENT AND IMPORTANT
Dear Sir,
I am Mr. Charles Hanzo, CEO "TERRAVISION INCORPORATED", a premier financial consultancy firm based in California, United States.
I am a financial consultant to an investor with sensitive political background who wants to invest over US$1,000,000,000.00; without the appearance of his name on the investments.
Ensuing from these funds, we are able to provide cash backed MTN and BONDs under Leased Finance for advanced stage projects requiring such support.
If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring MTN and BONDs; we would be delighted to work with you.
Sincerely,
Mr. Charles E. Hanzo
Chairman & Chief Executive Officer
TERRAVISION INCORPORATED
Company Registration No: (E0277132010_4)
Address: 301 Joyce Avenue, Arcadia California 91006 USA.
Reply to: charles.hanzo22@gmail.com
Hi, Mr Raymond ******** contacted me on Linkedin offering funding for investment projects. He said he is a financial consultant and he’s working for Mr **** **** ******* holder of USA Passport with No.********, issued on ******* born on ********** who has 30 M euro for investment and he is offering a loan.