Scam Tip Report #96986 - Business Opportunity..

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-08 21:55:49
Nigerian/419 Scam
+1 Business Opportunity.. 
Mr. Paul Joseph Charles
Email Address:
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

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


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 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 and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
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:
received: from APP-07 (unknown []) by (Postfix) with ESMTPA id C2DC360034 for <>; Sun, 8 Se...
arc-seal: i=1; a=rsa-sha256; t=1567979439; cv=none;; s=arc-20160816; b=vwCj+L8vyzec73uOqDtT2tU9EmYoae82VishLddr6D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1;; spf=pass ( domain of designates as permitted sender) smt...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender) smtp.mai...
date: Sun, 8 Sep 2019 17:50:38 -0400 (EDT)
reply-to: Paul Joseph Charles
message-id: <>
references: <> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_285607_905205214.1567979438763"
importance: Medium

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-08 22:01:38
Paul Joseph Charles
Email Address:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.