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Secret Squirrel
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Nigeria / fake loan investment scam


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

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

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 <>
Subject: Investment Offer.
Message-ID: <>

scam domain: read viewtopic.php?f=10&t=41
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server:
Referral URL:
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: 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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