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

Subject:  From Mr. Jonathan Pember
From:  "Jonathan Pember"<jonathanpember2@msn.com>
Date:  Thu, 10 Nov 2016 22:55:40 -0500

A Scam 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. The sender was "Jonathan Pember"<jonathanpember2@msn.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 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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