Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
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.
TEXT ONLY EQUIVALENT 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.
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