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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-08 17:55:49
Nigerian/419 Scam
Business Opportunity.. 
 Scammer
  Information
Name:
Mr. Paul Joseph Charles
Email Address:
info@pacificinevst.pro
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...


Date: Wed, 04 Sep 2019 04:29:00 -0700
Reply-To: paul@pacificinvest.co

Greeting to you,

I am a senior Consultant for Pacific Investments We solicit for a private entrepreneur who can manage our Investor Funds into any profitable project My Investor own limited Funds in Treasury Bill Scheme in United Kingdom.

Kindly reply me with a good idea and we discuss further.

Best Regards

Mr. Paul Joseph Charles
Senior Investment Consultant
Pacific Investments Ltd

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-08 18:01:38
 Scammer
  Information
Name:
Paul Joseph Charles
Email Address:
paul@pacificinvest.co
Thanks for your mail,
It sounds good, We will help with funds, Please prepare / draft the Project details in PDF documents and send to me so that I will have a brief meeting with the INVESTOR.
Kindly attach the Letter of Intent (LOI) and Project Detail/Cost and send to me.
Regards Mr. Paul Joseph Charles

Scam Email
Subject: Attach and send to us LETTER OF INTENT
From: Paul Joseph Charles delivered-to: @gmail.com
received: from APP-07 (unknown [10.20.147.157]) by MTA-09.privateemail.com (Postfix) with ESMTPA id C2DC360034 for <@gmail.com>; Sun, 8 Se...
arc-seal: i=1; a=rsa-sha256; t=1567979439; cv=none; d=google.com; s=arc-20160816; b=vwCj+L8vyzec73uOqDtT2tU9EmYoae82VishLddr6D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of paul@pacificinvest.co designates 198.54.127.54 as permitted sender) smt...
return-path:
received-spf: pass (google.com: domain of paul@pacificinvest.co designates 198.54.127.54 as permitted sender) client-ip=198.54.127.54;
authentication-results: mx.google.com; spf=pass (google.com: domain of paul@pacificinvest.co designates 198.54.127.54 as permitted sender) smtp.mai...
date: Sun, 8 Sep 2019 17:50:38 -0400 (EDT)
reply-to: Paul Joseph Charles
message-id: <786333567.285608.1567979438769@privateemail.com>
in-reply-to:
references: <5d6fc9eb.1c69fb81.acc9b.b99bSMTPIN_ADDED_MISSING@mx.google.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_285607_905205214.1567979438763"
importance: Medium

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