Email: james_bradley099@outlook.com
Scam Type: Advance Fee Fraud Scam
From: markus@paraisoenterprises.com
Reply-to: james_bradley099@outlook.com
Dear Sir
My name is Barrister James Edward Bradley Esq a lawyer and Financial Consultant based here in Leeds United Kingdom and also operating out of Panama ,Cayman Island and Isle of man through a proxy. We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials in around Asia , Africa and 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 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, and Oil Exploration Companies, Mining Corporations that will be vetted to qualify for this fund injection.
These funds will be given at a 0% interest as a structured loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed percentage of profit declared, either quarterly or yearly. A minimum of ROI of 8% is expected.
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
Mr James Edward Bradley
Leeds United Kingdom
Tel:+447440418150