A Scam 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. The sender was "Gonzalez Aethiops Esq."<firstname.lastname@example.org>, although it may have been spoofed.
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 email@example.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