Information on romance scams and scammers.
by Terminator5 Sat Oct 15, 2011 12:11 pm
The source host name is "089-101-248181.ntlworld.ie" and the source IP address is 89.101.248.181

Geo-Location Information

Country Ireland

City Dublin

From / Reply to : Engr.Ryan Mcentee [email protected]


Begin Suspect Email:

Dear Entrepreneur,

Enterprise Ireland is seeking applications to this fund the following sectors: Internet, Games, SaaS, Cloud Computing, Enterprise Software, Telecoms, Life Sciences, Clean Tec and Industrial Products.

If you have got a potential to create jobs and exports, you can apply to Enterprise Ireland’s Competitive investment fund before 20th October 2011. From an EU fund of Seven Million Euros, 25 companies will be selected to receive an investment from fifty Thousand up to One Million Euros for a 10% ordinary equity stake tranches.

The selected companies will be required to provide five years business plan prior to the release of Enterprise Ireland’s investment. Shortlisted applicants will be required to deliver a short investment pitch to a panel of industry experts and Enterprise Ireland.

Please send your reply for more details and requirement.

Yours Sincerely

Investment Fund Consult Ltd

Private fund adviser for Enterprise Ireland

End Suspect Email




Header Details:

Delivered-To: xxxxxx
Received: by 10.180.94.170 with SMTP id dd10cs54063wib;
Sat, 15 Oct 2011 08:43:37 -0700 (PDT)
Received: by 10.236.154.193 with SMTP id h41mr18185277yhk.15.1318693416350;
Sat, 15 Oct 2011 08:43:36 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.mail.com (mailout-us.gmx.com. [74.208.5.67])
by mx.google.com with SMTP id c43si6629693yhe.98.2011.10.15.08.43.35;
Sat, 15 Oct 2011 08:43:36 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 26191 invoked by uid 0); 15 Oct 2011 15:42:49 -0000
Received: from 89.101.248.181 by rms-us007.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary7566131869336996204"
Date: Sat, 15 Oct 2011 11:42:48 -0400
From: "Engr.Ryan Mcentee" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Investment Fund
X-Authenticated: #126565740
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: y5+sf/t1y1u0cFoOuW8n/odsZ2hlNwpV

Daniel 8 :25
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by Terminator5 Sat Oct 15, 2011 2:02 pm
Fraud Confirmed . Answer to my inquiry at Enterprise Ireland Website.

[email protected]

Thank you for your email
We currently have a competitive fund programme - the details are on our website
We never send emails like the one below
If you require further information please do not hesitate to contact me

Regards / Le dea mhéin
Aisling nic an tSithigh
Enterprise Ireland
The Plaza, East Point Business Park, Dublin 3
An Plaza, Páirc Ghnó Na Rinne Thoir, BAC 3,


My Inquiry Below to Enterprise Ireland:

Subject: Contact Us Request Received: - Suspect 419 Fraud Email Using Enterprise Ireland Name

Contact Us Request Received

Comment: Can you confirm or Deny the legitamacy of this email . I suspect its fake .

the source IP address is 89.101.248.181

Engr.Ryan Mcentee [email protected]




Dear Entrepreneur,

Enterprise Ireland is seeking applications to this fund the following sectors: Internet, Games, SaaS, Cloud Computing, Enterprise Software, Telecoms, Life Sciences, Clean Tec and Industrial Products.

If you have got a potential to create jobs and exports, you can apply to Enterprise Ireland’s Competitive investment fund before 20th October 2011. From an EU fund of Seven Million Euros, 25 companies will be selected to receive an investment from fifty Thousand up to One Million Euros for a 10% ordinary equity stake tranches.

The selected companies will be required to provide five years business plan prior to the release of Enterprise Ireland’s investment. Shortlisted applicants will be required to deliver a short investment pitch to a panel of industry experts and Enterprise Ireland.

Please send your reply for more details and requirement.

Yours Sincerely

Investment Fund Consult Ltd

Private fund adviser for Enterprise Ireland

Daniel 8 :25
by Terminator5 Sun Oct 16, 2011 1:42 pm
+353873526239 Scammer Disposable Mobile Phone

Email 2 .Response to my inquiry at [email protected] :

Dear xxxxxx,

This is to acknowledge the receipt of your email and also your willingness to apply for an investment fund grant by Enterprise Ireland. The chairman of Enterprise Ireland investment fund committee is a family friend and was my business partner prior to his appointment as the chairman of the committee for EU investment fund. The procedures are quite simple and straight forward; firstly we need you to send your company profile and scope of business or a detailed business plan.

Please acknowledge the receipt of this email and reconfirm your request for investment fund grant with the following information,

Your full name

Your full address

Your company certificate of incorporation

Your tax certificate

Your profession/occupation

Your date of birth

Your country of origin

Your phone number

I will like to assure you that with the influence of my friend as the chairman of the committee, this investment fund request would be granted once you can fellow the procedures and instructions. Please note that due to the involvement of my friend, the committee chairman correspondence during this transaction would be limited to email.

Best Regards


Yours Sincerely

Investment Fund Consult Ltd

Private fund adviser for Enterprise Ireland

My direct line: 353873526239


End Email2


Response to my report at Enterprise Ireland from Enterprise Ireland :

Thank you for broadcasting it on the web. Hopefully this should alert people
The telephone number was a disposable mobile phone

Regards / Le dea mhéin
xxxxxx
Enterprise Ireland
The Plaza, East Point Business Park, Dublin 3
An Plaza, Páirc Ghnó Na Rinne Thoir, BAC 3,

Daniel 8 :25
by Jacobs Tue Jan 10, 2012 10:46 am
I've searched on google for [email protected], since I've received that exact email - and it brought me to this page. Thanks a lot for confirming my suspicions!

Jacob

Great site for land auction offers
by Terminator5 Thu Jan 26, 2012 2:25 am
It's great to see we,re taking a bite out of crime . Thanks for the feedback .

Daniel 8 :25

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