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Paul Campbell ( paulcampbell447@gmail.com) Fraud?

have been contacted by a person with the same email, calling himself Paul Campbell. Do you have any more info? details? Claims he wants to help our non-profit group which he found on the intentional communities that you mentioned. When asked why he wanted to help a group in Canada when he is from teh USA, he said that he is in Louisianna because his nephews are looking after him after complications from stroke, but he is from Westaskewin, Alberta. He claims that his health is not good so wants to liquidate his assets soon to help us before he passes, well he intimated that. He asked for amy name and address to send the check to. He already has my name and I gave him a PO box which I set up for the purpose of receiving his check if indeed it did appear. I was thinking to prevent identity theft. i hadn't thought of fraud/money laundering at the time. He has given me an address and phone number and says I can call him anytime, but to text before calling to let him know. Google maps doesn'

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We are financial consultants to a group of investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered.

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Kindly acknowledge receipt of email.

Thank you.

Yours Sincerely
Jesse Peterson
phone: (980) 239-7539
email: info@interventionmortgagefirm.com
web: http://www.interventionmortgagefirm.com/

Jun 13, 2017
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LIVING STONE LOAN COMPANY
LOAN OFFER
Addison County, VT

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May 30, 2017
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arbert
private loans
AR

Need investment for your project or a loan?
Any individual, company or enterprise in financial difficulties.do you need a loan for your new business or for business expansion
T kindly reply us for more information about our conditions
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May 29, 2017
jim flynn
flynn international
owner
NC

call your att gen office and report this pos

Jul 3, 2015

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