pacificprivatefunds.com / fake loan investment scam

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pacificprivatefunds.com / fake loan investment scam

#1

Unread postby Secret Squirrel » Thu Dec 15, 2016 11:53 am

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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Pacific Private Funds LLC
US Regional Office
Meridian Centre
1688 Meridian Avenue
Miami Beach, Florida 33139
www.pacificprivatefunds.com


Attn: President / CEO,

We represent a group of European based American expat clients that are in the process of diversifying their investment portfolio (see WSJ article here: http:/ /on.wsj.c om/1MHqVLA).

The client at the centre of this particular contact is driven amongst other pressing issue by the recent upset presidential election in the United States. She wants to diversity a large chunk of her estate to Qatar. specifically as a FDI in the local construction, hotel, real estate and etc.

Get in touch ASAP with a complete business profile (including director's profile) to further this conversation as we need to wrap before the close of our fiscal year.

Kind regards,

Robert Phillips
Jnr. Development Accounts Officer

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Date: Thu, 15 Dec 2016 10:28:00 -0600
To: xxx
From: Robert Phillips <robertphillipsza@gmail.com>
Subject: Investment Offer.
Message-ID: <70477e1fbb743046fa4a06e3a6835c17@shikhenin.com>

scam domain: read viewtopic.php?f=10&t=41
Domain Name: PACIFICPRIVATEFUNDS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.WEBHOSTDNS.ML
Name Server: NS2.WEBHOSTDNS.ML
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 23-oct-2016
Creation Date: 11-jun-2016
Expiration Date: 11-jun-2017

>>> Last update of whois database: Thu, 15 Dec 2016 19:20:24 GMT <<<



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