Scam Tip Report #98999 - Your Business Proposal


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-21 15:28:12
Nigerian/419 Scam
Your Business Proposal 
 Scammer
  Information
Name:
Mr.Charlie Paul
Email Address:
paulmrcharlie@gmail.com
Country of Scam:
United States (US)
This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


117.97.225.49 Probable Origin IP India ISP: Bharti Airtel Ltd

I am Mr.Charlie Paul from Republic of Ireland I am 65 years old.I have business offer for you, kindly reply me for more details Via this E-mail;paulmrcharlie@gmail.com
and waiting for your reply


JGI IS ISO 9001:2015 COMPANY

____________________________________________________________________________

DISCLAIMER:

Jubilee General Insurance as a matter of policy disclaims responsibility for any private publication or statement by any of its employees. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of the message or files associated with this message, is strictly prohibited. If you have received this message in error, inform us immediately and destroy the email. Emails are not secure and may suffer errors, viruses, delay, interception and amendment. Jubilee General Insurance Company Ltd., does not accept liability for damage caused by this email.

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

Never use Zelle,cashap (or any app), 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

 Got more information on this Scam/Scammer?
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