The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Mr. Frank
From:  "FRANK PABLO"<frank@rediffmail.com>
Date:  Mon, 31 Oct 2016 01:14:56 -0400

A Scam Email with the Subject "From Mr. Frank" was received in one of Scamdex's honeypot email accounts on Mon, 31 Oct 2016 01:14:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK PABLO"<frank@rediffmail.com>, although it may have been spoofed.

Hello  

I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman island.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of 
Corporations 
and Senior Government officials Globally. What we do is legal and within the ambient of the law, 
but 
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 list 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 ETC, that will be vetted to qualify for this fund injection. These 
funds will 
be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, 
and the 
investor is only interested on any agreed share of the percentage of profit declared, either 
quarterly or yearly.

Please write me only if you believe you or your organization can be assessed for qualification and 
consideration to participate in this program

Yours Sincerely,

Frank Pablo.