Julio DIaz - www.aragvest.com - Fake site used for fraud

from: Julio Diaz [email protected]
date: Mon, Aug 6, 2018 at 9:37 AM
subject: Dear, contact our Project Manager with details

Thanks for replying my mail and am very happy, and we are ready to work with you and i must like us to work in good firth.

I must like you to give our company your assistants to invest in your country and having a good business relationship with you/Partnership.

Once again thank you so much for accepting our offer of investment and we wish that you provide us a workable business plan and amount required funding, to enable our investment manager study it before taken further decision.


Again we really require for the full detail summary of your project which will direct our board on the interested area that you want us to invest in your country and

the total amount needed for funding, as we can see that this is a profitable project one can comply with.

We want to remain a silent investor, so that you will be in control and run the project the way it supposed. Remember to send your official address and other company

details to enable our board review your project plan properly.


so I will like you to contact our Project Manager with details of your project plan and amount needed for funding with below contact information.and get back to me as soon as you can.


Name: Mr. Ben Zaco
Email: [email protected]
Email: [email protected]


Best Regards,

Julio Diaz

Chief Investment Officer
continental management Group

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Date: Sat, 11 Aug 2018 02:30:38 -0400
Subject: Greetings From Aragvest Group.
From: AragvestGroup <[email protected]>
To: @gmail.com
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Greetings From Aragvest Group.

Thanks so much for your message and Responds to our offer, coupled with
your deep interest to invest/Partnering with us in your country.

We decided to contact and solicit your mutual assistance at all
cost,having our interest in JV partnership or Soft Loan With 3% to 5%
interest rate, but in the issue of JV Partnership I will like you to act
as the manager and sole controller of the investment while we remain a
silent investor for a period of ten yrs,though we are only looking at
investment opportunities within the range of $20m to $250B USD and above
for a start.

Please provide me with a statement showing your Annual Financial Status
report and a workable business plan with amount required funding, to
enable our investment managers study it before taken further decision.

Again, send us a Letter of Intent (LOI) showing that you have accepted our
offer of investing in your project, as I can see that this is a very good
investment for one to comply with as a silent investor.

I would like to have every information regards to this project and as well
the summary that has to do with details.

Regards

Mr.Ben Zaco
Investment Manager:
The Group Acquisitions & Investment Management.

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From: Julio Diaz <[email protected]>
Date: Mon, 6 Aug 2018 11:37:09 +0200
Message-ID: <CAHYHeEOk-hzL4kPTuwiWW9kZY+JG_daKCUCgK3u3L41KrAji4w@mail.gmail.com>
Subject: Contact our Project Manager with details
To: @gmail.com
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--0000000000007aac500572c10539
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Thanks for replying my mail and am very happy, and we are ready to work
with you and i must like us to work in good firth.

I must like you to give our company your assistants to invest in your
country and having a good business relationship with you/Partnership.

Once again thank you so much for accepting our offer of investment and we
wish that you provide us a workable business plan and amount required
funding, to enable our investment manager study it before taken further
decision.


Again we really require for the full detail summary of your project which
will direct our board on the interested area that you want us to invest in
your country and

the total amount needed for funding, as we can see that this is a
profitable project one can comply with.

We want to remain a silent investor, so that you will be in control and run
the project the way it supposed. Remember to send your official address and
other company

details to enable our board review your project plan properly.


so I will like you to contact our Project Manager with details of your
project plan and amount needed for funding with below contact
information.and get back to me as soon as you can.


Name: Mr. Ben Zaco
Email: [email protected]
Email: [email protected]


Best Regards,

Julio Diaz

Chief Investment Officer
continental management Group