WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Richard Phillips <[email protected]>
Reply: [email protected]
Date: Thu, 12 Apr 2018 20:52:21 +0300
Subject: Hello Friend



I am a financial consultant operating from Europe with affiliates
partners around the globe.

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.

Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected Send us your details to provide you our legal
procedure.

Reply only if you are interested,then we will walk you through the
program if your projects/investments requiring funding qualify.

Yours Sincerely.

Richard Philip.

E-mail: [email protected]
E-mail: [email protected]