Scammer Faberstone Capital S.r.l. sedicente MARCO PENNISI

is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Scammer Marco Pennisi, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Scammer Marco Pennisi, an imaginative entrepreneur of himself who introduces himself as the CEO of FAKE They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Scammer Marco Pennisi, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
 
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
Marco Pennisi
CLIENT INFORMATION SHEET
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect to privacy rights ofthe Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein. This legal obligation shall remain in full force indefinitely without restriction.
Directions: This document should be completed in full. If a line item does not pertain then insert the term: "N/A" (non-applicable).
Corporate Information Full Name of Corporation:
Date of Incorporation:
Incorporated in (City/State/Country): Registration Number:
Tax Code:
Board of Directors (Name & Title): Officers (Name & Title): Shareholders:
Faberstone Capital S.r.l. 2013
Milan- Italy Ml - 2025967
08436560968
Marco Pennisi Marco Pennisi (CEO)
100% di Marco Pennisi
Location ofAddress: RegisteredAddress (Corporation) Full Name of Corporation: Faberstone Capital S.r.l.
StreetAddress: Via Copernico, 38
City: Milan
State: Italy
Postal Code: 20125
Location ofAddress: MailingAddress (Corporation)
Full Name of Corporation: StreetAddress:
City:
State:
Postal Code:
Contact Information (Corporation) Telep hone Number:
EmailAddress:
Faberstone Capital S.r.l. Via Copernico, 38 Milan
Italy 20145
+ 39 348 5269511
marco.�faberstone.it
Languages / Translator
Languages: Italian and English Does the Signatory speak English?: Yes
If No, Name of Translator: N/A
Tel Number: N/A
Email Address: N/A
Legal Advisor
Full Name: N/A
Company: N/A
Address: N/A
City: N/A
State: N/A
Postal Code: N/A
Telephone Number: N/A
Email Address: N/A
Bank Information(Corporate) EUR
IBAN Number: Account Number: Bank Name: Beneficiary Name: Partners Beneficiary: SIC/SWIFT CODE:
LT53 3250 0075 6297 4655
N/A
Revolut Bank Faberstone Capital Sri N/A
REVOLT21
Personal Information of the Transactional Signatory Authorized by Corporation
First Name: Middle Name:
Last Name: Gender:
Date of Birth:
Social Security Number: Country of Citizenship: Languages:
Marco N/A Pennisi Male
1972, February 7th PNNMRC72B07A479B
Italy
Italian ~ English
Passport Information of Officers(s) of Corporation Passport Number: YB2409448
Date of Issue: 2018, February 1st
Date of Expiry: 2028, January 31st
Issuing Authority: MINISTERO AFFARI ESTERI
I, Marco Pennisi, hereby swear under penalty of perjury, that the information provided herein is accurate and true as of this date: 2023, Nov 30th
For and on behalf of Faberstone Capital S.r.l. Si
Name / Title: Company: Passport Number: Date of Issue: Date of Expiry:
Country of Issuance:
Marco Pennisi (CEO) Faberstone Capital S.r.l. YB2409448
2018, February1st
2028, January 31st Italy
RESIDEHZA / RESIDENCE / DOMICILE (11)
.. ... MILANO (MI)
RESIDEHZA / RESIDENCE / DOMICILE (11)
...
.
•••
. ....
• • •►.: RESIDEHZAl RESIDENCE / DOMICILE (11)
. . . '
STATURA/HEIGHT/TAlLLE(12)
•. • . •.
t, 177
COLORE DEGU OCCHI/ COLOUR OFEYES / COULEIJRDES YEUX (13)
AZZURRI
PASSAPORTO ?i
PASSPORT
REPUBBLICA ITALIANA
Tipo. Type. Type.Codice-Paese, Code ofissuingState. Code duPaysemetteur. PassaportoN. PassportNo. P..asseportN•.
PASSEPORT
ITA
-; Cognome. Sumane.Norn.(1)
PENNISI
’ ., Nanes.Pr6noms. (2)
Theo
~n~t . .(3)
ITA :NA \t ••
YB:2409448
d, i • oaleof \ …'-.(4)
07 -FEB/FEB \f972
Sesso. Sex.Sexe.(5) Luogo dfn.. cffa. Pla:e of birth. Lieu dena:::.(6
M ASTI- CAT)
D ata di rilasclo. D of issue.Dade me m
01 FEB/FEB 2018
Daucl ICldenza. Daleofexpiry. Dale d' >nlion.(8)
31 GEN/JAN 2028
· .(9)
11£fERNAZIONALE
~smdubtu1
P<ITAPENNISI<<MP.RCO<<<<<<<<<<<<<<<<<<<<<<<<< Y B2409 44881·T A72 02076 M2 8 01 3 15 <<<< < <<< << < << < 08