from: Ryan Roger <ryanroger211@gmail.com>
date: May 7, 2020, 9:55 PM
subject: Re:
mailed-by: gmail.com
I am an investment officer of American/Hong Kong based investment companies who are ready to fund projects in and outside. We grant loans to both corporate and private entities at a low interest rate of 3% per annual. Our terms are very flexible and interesting.
Kindly get back to me if you are interested in loan.
Regards,
Ryan Roger.
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Ryan Roger - ryanroger89@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ryan Roger - ryanroger211@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Ryan Rogers - ryanrogers264@gmail.com
Date: Sat, 23 May 2020 04:52:27 -0700
From: INVESTMENT <nto1090@i.soft.jp>
Subject: Greetings From Madrid Spain
Reply-To: ryanrogers264@gmail.com
Mail-Reply-To: ryanrogers264@gmail.com
Message-ID: <60575006ac04d1b873b4298cb14d15cb@i.soft.jp>
--
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.
From: INVESTMENT <nto1090@i.soft.jp>
Subject: Greetings From Madrid Spain
Reply-To: ryanrogers264@gmail.com
Mail-Reply-To: ryanrogers264@gmail.com
Message-ID: <60575006ac04d1b873b4298cb14d15cb@i.soft.jp>
--
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ryan Roger - ryanroger636@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ryan Roger <ryanroger211@naver.com>
reply-to: ryanroger636@gmail.com
to: ryanroger294@gmail.com
date: Jun 2, 2020, 3:09 AM
subject: Dear Sir/Madam, We grant loan.
mailed-by: naver.com
from: Ryan Roger <ryanroger211@naver.com>
reply-to: ryanroger636@gmail.com
to: ryanroger294@gmail.com
date: Jun 2, 2020, 3:09 AM
subject: Dear Sir/Madam, We grant loan.
mailed-by: naver.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ryan Roger - rynrogers5@gmail.com
from: Ryan Rogers <rynrogers5@gmail.com>
date: Jun 12, 2020, 1:48 PM
subject: Dear
mailed-by: gmail.com
We represent an individual who issues loans for business investment
purposes, at a very good rate.
Our client is interested in exploring possible avenue to invest
through your company in a long-term loan - without making you go
through rigorous loan protocols.
Kindly find below, a brief on the Investment Portfolio:
Value of funds: FROM FIVE MILLION - ONE HUNDRED MILLION U.S.A DOLLARS.
Placement open to: INDIVIDUALS/COMPANIES FOR COMMERCIAL/INVESTMENT.
Fund Disbursement: ASAP
Purpose of Funds: LONG TERM INVESTMENT LOAN.
If this meets your consideration, kindly reach the undermentioned to
connect you with the investor's Fiduciaries in Brussels for closure.
Sincerely,
Ryan Rogers
Mayfair Chambers 2 Charles Street,
Mayfair London W1J 5DB
date: Jun 12, 2020, 1:48 PM
subject: Dear
mailed-by: gmail.com
We represent an individual who issues loans for business investment
purposes, at a very good rate.
Our client is interested in exploring possible avenue to invest
through your company in a long-term loan - without making you go
through rigorous loan protocols.
Kindly find below, a brief on the Investment Portfolio:
Value of funds: FROM FIVE MILLION - ONE HUNDRED MILLION U.S.A DOLLARS.
Placement open to: INDIVIDUALS/COMPANIES FOR COMMERCIAL/INVESTMENT.
Fund Disbursement: ASAP
Purpose of Funds: LONG TERM INVESTMENT LOAN.
If this meets your consideration, kindly reach the undermentioned to
connect you with the investor's Fiduciaries in Brussels for closure.
Sincerely,
Ryan Rogers
Mayfair Chambers 2 Charles Street,
Mayfair London W1J 5DB
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ryan Roger - ryroger22@gmail.com
from: MR Ryan Roger <ryroger22@gmail.com>
date: Jul 16, 2020, 2:44 PM
subject: Re:
mailed-by: gmail.com
Good Day Sir
Thank you for your mail response, I understand your concerns, as I told you in my first mail, I am an Independent Financial Consultant, my client is a private investor , he is 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 3.5% interest per annum for 5 to 10 years OR as a joint venture partnership (JVP) 50% profit sharing annul for 5 to 10 years.
Below are brief on the Investment Portfolio:
Minimum Funding: 1 Million USD
Maximum Funding: USD $ 2,000,000,000.00
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.
TERMS
To secure our funds, you will have to submit a business plan of your project to the investor for study, which when submitted, study and approved by the investor for his financing, we shall draft out an agreement/MOU which will stipulate the terms and conditions for the loan/JVP, 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.
Warmest Regards,
Ryan Roger
Direct Line +34-622-496-076
Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain
date: Jul 16, 2020, 2:44 PM
subject: Re:
mailed-by: gmail.com
Good Day Sir
Thank you for your mail response, I understand your concerns, as I told you in my first mail, I am an Independent Financial Consultant, my client is a private investor , he is 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 3.5% interest per annum for 5 to 10 years OR as a joint venture partnership (JVP) 50% profit sharing annul for 5 to 10 years.
Below are brief on the Investment Portfolio:
Minimum Funding: 1 Million USD
Maximum Funding: USD $ 2,000,000,000.00
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.
TERMS
To secure our funds, you will have to submit a business plan of your project to the investor for study, which when submitted, study and approved by the investor for his financing, we shall draft out an agreement/MOU which will stipulate the terms and conditions for the loan/JVP, 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.
Warmest Regards,
Ryan Roger
Direct Line +34-622-496-076
Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.