from: Frank R.Williams <frankrwesq@gmail.com>
date: Dec 15, 2020, 2:05 PM
subject: Re:
mailed-by: gmail.com
Dear
Let me first introduce myself as Frank R.D.Williams, a lawyer, and Financial Consultant based here in London, United Kingdom. I also operate out of Panama and Cayman Island through a proxy. We provide discrete financial services for High Net worth Individuals, CEOs/Executives of Corporations, and Senior Government officials around Africa and the Middle East.
What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent threat 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 want their accounts closed and transfer their assets and cash worth $125,000,000 USD out from these Offshore locations to be invested in the real sector of an economy in any part of the world that has good prospects.
So we are looking for Manufacturers, Real estate developers, Construction Companies, and Oil Exploration Companies, Mining Corporations that will be vetted to qualify for this fund injection.
These funds will be given out as a structured loan for cover for the origin, rather it will be given as a tenured operational fund, and the investor is only interested in any agreed percentage of profit declared, either quarterly or yearly.
Please write to me on (frankrwilliamsesq@gmail.com) only if you believe you or your organization can be assessed for qualification and consideration to participate in this program.
Yours Sincerely
Frank R.D.Williams Esq. MBA
London, United Kingdom.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank R D Williams Esq MBA - frankrwesq@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank R D Williams Esq MBA - frankrwesq@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
