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SPAM , via unpublished 'Honeypot' email addresses.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 registered lawyer and a financial consultant operating from Panama 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 gaethiops.esq@gmail.com only if you are interested, then we will walk you through the
program if your projects/investments requiring funding, qualify.
Yours Sincerely
Gonzalez Aethiops ESQ
TEXT ONLY EQUIVALENT I am a registered lawyer and a financial consultant operating from Panama 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 gaethiops.esq@gmail.com only if you are interested, then we will walk you through the
program if your projects/investments requiring funding, qualify.
Yours Sincerely
Gonzalez Aethiops ESQ
Previous: YOUR URGENT RESPONSE IS NEEDED Fresh Scams Next: Annual Reward.