The Scamdex Scam Email Archive

Subject:  Investment Partnership, Loan & Project funding! From Madrid Spain!!
From:  "Ryan Roger"<leraoleynik@rambler.ru>
Date:  Mon, 27 May 2019 17:25:05 -0400
Category:  Employment/Job
Date Added:  2019-08-27 17:12:49

This Email with the Subject "Investment Partnership, Loan & Project funding! From Madrid Spain!!" was received in one of Scamdex's honeypot email accounts on Mon, 27 May 2019 17:25:05 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as "Ryan Roger"<leraoleynik@rambler.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 heighted above.

Best regard,
Ryan Roger

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 heighted above. Best regard, Ryan Roger

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