Good Day

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-18 08:49:33
Nigerian/419 Scam
Good Day 
 Scammer
  Information
Name:
Ryan Roger
Email Address:
angellimaxxx121@gmail.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...

Good Day

We at Fund Monitoring and Verification Unit are contacting you concerning funding of your business projects through our Independent Financial Consultants Office, as we are equally interested to partnership with your company as we are seeking to diversify our
financial portfolio into viable and lucrative business project ventures 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 rates.

Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of documents confirming you to be rightful beneficiary of the unpaid
funds in your name.

Your swift response is highly needed and furthermore you should make available your Full Name, Address, Country, Telephone/Cell plus your interest as heighten above.

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 :2019-07-18 08:52:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
rroger1905@gmail.com
Telephone:
34-612-217-613
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...
Good Day
Greetings from Madrid, I am in receipt of your mail with the content there in well received and understood. To you forwarded mail, Our clients the investors are looking for a good business to invest on 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 3.5% interest per annul for 5 to 10 years OR as a joint venture partnership (JVP) 50 % profit shearing(ROI) annually for 5 to 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: 3.5% 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 the above regards, what you are required to do now is to prepare a detailed business plan of the project you wish the investor to finance, please do put into account the investor minimum and maximum investment portfolio. Once the investor sees your detailed project business plan and have study it, if after the investor study of your detailed project plan and confirms that he will finance it, I will then send to you the contract agreement that will guide the total investment fund release to you as the investors fund manager for your study and acceptance as well.
If the investor accept to finance your detailed business plan and you accept to work with the contract agreement that he will be sending to you, both parties will fix an appointment for face to face meeting .
Finally, we expect that your project plan will cover the following functional areas:
(1) Who is the project owner?
(2) Is this an already existing project or new project?
(3) What is the expected value or cost of the project?
(4) When is the capital investment payback period?
(5) Where is the project located?
(6) What is your business registered address
These are the basic information needed in order to enable the investor analyze and decide. I will draft and issue the contract to all parties involved for review, and will guide you throughout the entire legal and transfer process.
Look forward hearing from you soonest.
Warmest Regards,
Ryan Roger
Direct Line +34-612-217-613
Address: Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain

Scam Email
Subject: More details
From: Ryan Roger delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id y19sor11888173oia.1...
arc-seal: i=1; a=rsa-sha256; t=1563438002; cv=none; d=google.com; s=arc-20160816; b=Jk8O7qKFrWzulB1J8HMgSLQYOdEmkPYwDWop1tCHV1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pj1FKHU9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rroger1905@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pj1FKHU9; spf=pass (google.com: domain of rrog...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 18 Jul 2019 10:19:44 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000c32fdf058df04627"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING