Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2013-09-19
Anonymous
 
Non profit fundingEmail Attached
Business Venture Scam

Scammer Source was email
Scammer Information
NamePatrick Leroy More Like This
Email Addressfin.resuk@aol.co.uk More Like This
Scam Websitewww.f-r.co.uk More Like This
Telephone(0044) 7035 93 6003 More Like This
Scam Details From: Patrick Leroy, F-R, UK www.f-r.co.uk
Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com emails sent anywhere else may not be seen.
I have been instructed by my employer to write you this email as he is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, based in Scotland. We are advisors to clients wishing to invest in Scotland. However, we have a client who wants to turn her assets into investments but she wishes to invest outside of Scotland and after looking at the growth prospects of several countries, we have chosen yours as a good destination for investments.
We wish to get other professionals, like you, based in your country to collaborate with us in establishing a company or several companies under which we shall execute our client’s brief. Our priority will be Property Development and Tourism, where my employer is an expert, whereas we will also provide Loans/Venture Capital in other sectors.
As Venture Capitalists, we shall focus on companies in Healthcare, Agriculture and Renewable Energy. It is important to note that the total value of the assets which our client shall invest is USD 60, 000, 000 (Sixty Million US Dollars).
We do propose that if you are interested in this process, and have projects that need funding, we finance them via these new companies.
Now because I am not sure you will have interest in this process, I have given just the basic details. If you would like to work with us, send emails to the addresses already given above, otherwise I apologize for any inconvenience caused.
Yours Sincerely.
Patrick Leroy Tel: (0044) 7035 93 6003
Scam Email
Nova.SFSD@sfgov.org
  |   Add To This Report?   |   More Business Venture Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2014-05-27: Followup Information Added By Anonymous From  
Scam Details From: Carlos Ribeiro, F-R, UK www.fr-uk.com
Please note that if you would like to work with us, you may only send your emails to carl.ribeiro1@aol.co.uk or carl.ribeiro1@yahoo.co.uk emails sent anywhere else may not be seen.
I am contacting you on behalf of my employer who is interested in working with you after finding your contact information on the Internet directory of your Chamber of Commerce.
My employer is the Owner of F-R, UK, and we are based in Scotland. We provide consultation and advise to clients wishing to invest in the UK. Usually, for clients investing elsewhere, we have associates/affiliates that are referred, but our client has chosen your country as a good destination to use her assets as investments and we presently do not have any affiliates of associates in your country.
We have therefore decided to get other professionals, like you, based in your country to collaborate with us in establishing a company or several companies under which we shall execute our client’s brief. Her priority will be Property Development and Tourism, where my employer is an expert, whereas we will also provide Loan/Venture Capital Services in other sectors.
Under Venture Capital, we shall focus on companies in Healthcare and Agriculture but our focus will mostly be on Renewable Energy companies. It is important to note that the amount to be invested is USD 60, 000, 000 (Sixty Million US Dollars).
I have sent you this missive as a proposition to be our partner/associate. If you have any interest in this, and have projects that need funding, we can finance them via these new companies. If not, since we still want to work in your country, you could refer us to other companies/individuals that may be interested and get a commission for your effort. As I advised above, our client has chosen your country and this is because we believe that the economy of your country will grow significantly over the next 5-10 years.
At the moment, I am not sure you will have any interest in this process so I will give just the basic details. If you would like to work with us, do respond to the email addresses already given above, indicating your interest, otherwise I apologize for any inconvenience caused.
Yours Sincerely. Carlos Ribeiro Tel: (0044) 70 876 27 623
Scam Email
Nova.SFSD@sfgov.org