Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat May 10, 2025 1:42 am
From: Julio Silvio - [email protected]
Reply-to: [email protected]
Subject: (preferably WhatsApp)
Tel. Nos.: +393512244677 & +393512394926

Good afternoon,

I wanted to follow up on my message from March 24th, 2025, to ensure you received it. As I haven't received a response, I'd like to reconfirm and discuss potential opportunities with you. Is your email address XXX still in ACTIVE?

I am seeking your expertise in Business Management for a time-sensitive project. Considering the urgency, I suggest we switch to WhatsApp or phone calls for prompt communication. We are seeking a reliable and trustworthy partner, either a company or individual, with:
1. Proven expertise in investment and project management
2. Substantial resources for collaborative investment management
3. Transparency and honesty in business dealings

Note:
(1.) First project involves a huge capital amount of funds available for invested purposes. We are willing to partner with you on any profitable investment ventures. We can negotiate about small and medium enterprises to large corporate organisations as we acquire the financial strength required for the business.
(2.) Secondly, I want to ascertain if you have any knowledge of Gold products, price is negotiable and affordable with reasonable discount and commission.
Commodity Description And Specifications
Commodity: AU Gold Bar
Quantity: 2000kg available.
Quality: 24 Carats Gold
Purity: 98% Minimum
Price: 20% Discount Off LBMA Price
Assay Report: First assay to be made at a Refinery where the Gold Products is located and final assay at buyer's final destination
Procedure: Seller will issue F.C.O to Buyer and invite buyer/buyer's representative to the location where the products are located to inspect and confirm an initial assay of the said goods.

Would you be available for a 20-30 minute call to discuss opportunities? Please provide your contact number (preferably WhatsApp) and availability.

Additionally, I believe your Country presents a promising landscape for investment in this huge project. I am interested in exploring potential opportunities with you and would value your insights into investment opportunities.

Let's schedule a WhatsApp video call to ourselves and establish a personal connection. This will allow us to build a foundation of trust, honesty, and transparency for our potential business partnership. Once we have connected, I will provide a detailed overview of the project, addressing any questions or concerns you may have.

To further discuss, Kindly send your WhatsApp Number and phone Number. There are some terms that we need to discuss and see how these can work and be beneficial for both parties. I would appreciate your service very much. If you still use this email address XXX please get back to me.

With respect,

Mr. Julio Silvio
Phone: +39 351 224 4677
WhatsApp/BOTIM: +39 351 239 4926 (VERY IMPORTANT - LET'S HAVE A VIDEO CALL TO GET ACQUAINTED BEFORE SHARING MORE INFORMATION)
Address: Via Acquedotto 33, Ischia, Ischia Island, Italy 8000

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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