The Scamdex Scam Email Archive

Subject:  projects/investments
From:  "Investment/Partnership"<cpartnerrs@gmail.com>
Date:  Mon, 10 Oct 2016 00:45:56 -0400
Category:  Generic
Date Added:  2017-12-19 18:25:25

This Email with the Subject "projects/investments" was received in one of Scamdex's honeypot email accounts on Mon, 10 Oct 2016 00:45:56 -0400 and has been classified as a Generic Scam Email. The sender shows as "Investment/Partnership"<cpartnerrs@gmail.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 financial consultant operating from United States of America 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 my private email only if you are interested, then we will walk you through the program if your projects/investments requiring funding, qualify.
 
Yours Sincerely.
 
Mr. S. Sullivan.
Phone: +1 320 341 1392

I am a financial consultant operating from United States of America 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 my private email only if you are interested, then we will walk you through the program if your projects/investments requiring funding, qualify.   Yours Sincerely.   Mr. S. Sullivan. Phone: +1 320 341 1392

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