Scam Tip Report #94434 - We are here to assist you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 22:03:39
Nigerian/419 Scam
+1 We are here to assist you 
 Scammer
  Information
Name:
Ryan Donald
Email Address:
ryandonald35@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Hello,

I am Ryan Donald, CEO of Crown Consulting. I will like to introduce some of our services to you for your benefit and also for you to recommend us to your clients. Kindly contact me via donryan212@gmail.com for more details.

To whom it may concern,

As a chief executive of the Crown Consulting company I would like to draw your attention to the following presentations.

Crown Consulting being one of the leading investment & finance multinational companies in the world - provides a large scope of services in property purchase financing. We provide credit facilities to intending/prospective property purchasers anywhere in the world at a very attractive interest rate and flexible payment pattern.
When all else have failed in securing credit to purchase your desired property, call on us and we will make it possible within the shortest possible time and at conditions you can never resist.

Kindly recommend Crown Consulting to your clients and you can be sure we will deliver. Just say the amount and we will make it available. Terms and conditions apply.

Be with us! The future of your investment begins now!

Ryan Donald

We hope this information was important for you. Please contact us for any additional details.

Thank you!

Sincerely yours,

CEO of the Crown Consulting Company

Ryan Donald.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Okay , send me the other requested details and i will process this loan for you. You may be required to come to our Madrid office to execute all the release documents to enable us disburse this funds to you. There is also a provision for a 1% flat fee of the loan amount payable on arrival at our office in Madrid before the funds will be disbursed to you. I await your response.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: We are here to assist you
From: Donald Ryan delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id 125sor507054ywl.138...
arc-seal: i=1; a=rsa-sha256; t=1550868722; cv=none; d=google.com; s=arc-20160816; b=czV3WJhLcBuQ23HnsIrBIqjrKhg7BiWf9NvDhCQPuS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Z24iAUpC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donryan212@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Z24iAUpC; spf=pass (google.com: domain of donr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1550728949.whRAg217MlSxJwhRAgsdvP@ocn-vc-mts-203c1.ocn.ad.jp> in-reply-to:
date: Fri, 22 Feb 2019 12:51:41 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000003e18cc058281c3cf"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-27 06:26:15
 Scammer
  Information
Name:
Donald Ryan
Email Address:
donryan212@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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