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"<firstname.lastname@example.org>, 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.