Originating IP: 160.152.82.8
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: David Torres <2033661598@qq.com>
to:
date: Mon, Oct 31, 2016 at 4:58 AM
subject: RE: We seek a reputable and honest Person.
mailed-by: qq.com
signed-by: qq.com
Dear Friend,
I am a lawyer and financial director of a reputable law and financial firm operating out of Panama.
We provide discrete financial services to celebrities, 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 corporations ETC that will be vetted to qualify for this funds 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 interested on any agreed percentage of profit declared, either quarterly or yearly. A minimum of ROI of 5 % is expected
If you believe you or your organization can be assessed for qualification and consideration to participate in this program.
Yours Sincerely,
David Torres. Esq
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Subject: HELLO
ReplyDeleteDate: 2016-11-01
From: c-uk.m@outlook.com
Reply to: c-uk.m@outlook.com
Mailed By: Microsoft
Good Day,
My name is Cole Miclif (Lond.), At Law.
I have been mandated to contact you by my client for a very important issue regarding £986,750.00 GBP (Nine Hundred and Eighty Six Thousand Seven Hundred and Fifty Pounds) which is converted into Euro with the said amount (EUR 1.173, 028.00) EUR. Deposited in Bank in Germany, which bear Name ........... which i can not review it now until i get your respond with your full name, contact address and phone number before proceeding to you with the full details.
kindly send the following Information to Advocates Miclif & Co. Email: miclifatlaw@gmail.com to enable me forward to you full details.
Thank you for your understanding and cooperation anticipated.
Regards,
Cole Miclif
Advocates Miclif & Co.
Email: miclifatlaw@gmail.com