Investment Partnership - Scamalot

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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-26 15:55:57
Nigerian/419 Scam
+1 Investment Partnership 
Ryan Roger
Email Address:
Country of Scam:
United States (US)
We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-26 16:12:49
Ryan Roger
Email Address:
Good Day ,
Thank you for your response, I am an Independent Financial Consultant based in the UK, my client is a private investor based in Madrid, he looking for a good business to invest or anyone who have a good business plan but does not have the needed funds, he will come in with the funds as a long term Loan with 5% interest per annul for 10 years OR as a joint venture partnership (JVP) 50% profit shearing per annul for 10 years.
Below are brief on the Investment Portfolio:
• Minimum Funding: 1 Million USD • Maximum Funding: 400 Million USD • Placement Opens to: Entrepreneurs, Corporations and Investors • Funding Type: Loan Investment • Funding Rate: 5% Interest Rate per annul • Term: 10 years - Renewable tenure • We finance 100% of the total project cost • We finance both ongoing and fresh projects.
We don’t have any major area of funding - Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.
To secure our funds, you will have to submit the brief business plan and overview, which when submitted and approved, we shall draft out an agreement/MOU which will stipulate the terms and conditions for the loan, like repayment time, security/collateral for our funds and appointed underwriters for the loan.
We expect your project plan to cover the following functional areas:
• An introduction of your company and structure or an Introduction of the project owner/initiator • Historical evaluation of business plan (if it is an already existing project or state if it is a new project) • Financial structure and analysis to support the investment plan and proposition as presented • In summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.
Best Regards, Ryan Roger

Scam Email
Subject: Re: Details
From: Ryan Roger delivered-to:
received: by with HTTP; Sun, 26 Nov 2017 13:01:40 -0800 (PST)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=WOhsgpfw; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=WOhsgpfw; spf=pass ( domain of ryan...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Sun, 26 Nov 2017 13:01:40 -0800
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable


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