The Scamdex Scam Email Archive

Subject:  From Mr. Frank
From:  "FRANK PABLO"<frank@rediffmail.com>
Date:  Mon, 31 Oct 2016 01:14:56 -0400
Date Added:  2017-12-19 15:25:52

This 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 Email. The sender shows as "FRANK PABLO"<frank@rediffmail.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.

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.

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.

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