Enrique Wendell Venegas Iglesias

Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.

Two convicted fraudsters - one of whom is a former head of a Bermuda insurer - are operating a Cayman Islands domiciled firm that appears to be perpetrating advance fee frauds, OffshoreAlert can reveal.Tony Habib, 54, using the alias Antoine