Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
I am a financial consultant operating from United States of America with affiliates partners.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally.
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 lists 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 and beginners that will require a loan
on non-recourse basis. A non recourse loan is an interest free loan, with no liability to the borrower. This non recourse loan shall be secured by a pledge of
collateral.
Reply to my private email only if you are interested, then we will walk you through the program if your projects/investments requiring funding, qualify.
Yours Sincerely.
Mr. S. Sullivan.
Phone: +1 320 341 1392
TEXT ONLY EQUIVALENT I am a financial consultant operating from United States of America with affiliates partners.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally.
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 lists 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 and beginners that will require a loan
on non-recourse basis. A non recourse loan is an interest free loan, with no liability to the borrower. This non recourse loan shall be secured by a pledge of
collateral.
Reply to my private email only if you are interested, then we will walk you through the program if your projects/investments requiring funding, qualify.
Yours Sincerely.
Mr. S. Sullivan.
Phone: +1 320 341 1392
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