The Scamdex Scam Email Archive

Subject:  From Mr. Jonathan Pember
From:  "Jonathan Pember"<jonathanpember2@msn.com>
Date:  Thu, 10 Nov 2016 22:55:40 -0500
Date Added:  2017-12-19 23:26:04

This Email with the Subject "From Mr. Jonathan Pember" was received in one of Scamdex's honeypot email accounts on Thu, 10 Nov 2016 22:55:40 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jonathan Pember"<jonathanpember2@msn.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 information not included in the first leak. Our clients  are no longer comfortable, they want 
their accounts closed and their assets transferred out this Offshore location. They want their 
assets invested in the real sector of an economy in any part of the world that has good prospects.

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,

Jonathan Pember.

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 information not included in the first leak. Our clients are no longer comfortable, they want their accounts closed and their assets transferred out this Offshore location. They want their assets invested in the real sector of an economy in any part of the world that has good prospects. 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, Jonathan Pember.

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