The Scamdex Scam Email Archive

Subject:  Project/Business- Funding & Recourse Loans
From:  "Gonzalez Aethiops Esq."<gaethiops@yandex.com>
Date:  Thu, 25 Aug 2016 09:15:44 -0400
Date Added:  2017-12-19 18:24:00

This Email with the Subject "Project/Business- Funding & Recourse Loans" was received in one of Scamdex's honeypot email accounts on Thu, 25 Aug 2016 09:15:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Gonzalez Aethiops Esq."<gaethiops@yandex.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am a registered lawyer and a financial consultant operating from Panama with affiliates partners.

We provide discrete financial services for High Net worth Individuals, CEO's/Executives of 
Corporations and Senior Government officials globally.

Following the leakage of the infamous Panama Papers and subsequent treat by the International 
Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not 
included in the first one. Practically all our clients are no longer comfortable, they wants their 
accounts closed and transfer their assets and cash out from this Offshore locations to be invested 
in the real sector of an economy in any part of the world that have good prospects. So we are 
looking for Manufacturers, Real estate developers, construction companies, oil exploration 
companies, mining companies and beginners that will require a loan on non-recourse basis.

A non recourse loan is an interest free loan, with no liability to the borrower. This non recourse 
loan shall be secured by a pledge of collateral.
Reply to gaethiops.esq@gmail.com only if you are interested, then we will walk you through the 
program if your projects/investments requiring funding, qualify.

Yours Sincerely
Gonzalez Aethiops ESQ  

I am a registered lawyer and a financial consultant operating from Panama with affiliates partners. We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally. Following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first one. Practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects. So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining companies and beginners that will require a loan on non-recourse basis. A non recourse loan is an interest free loan, with no liability to the borrower. This non recourse loan shall be secured by a pledge of collateral. Reply to gaethiops.esq@gmail.com only if you are interested, then we will walk you through the program if your projects/investments requiring funding, qualify. Yours Sincerely Gonzalez Aethiops ESQ

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