Has 016503809428 been reported to ScamWarners?
ScamWarners is a community scam-report database. This page shows whether this phone number has been reported by our members — it does not label any person a scammer.
The phone number 016503809428 appears in 3 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this phone number has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.
Reports mentioning this number
Return-path: <[email protected]> Envelope-to: Delivery-date: Mon, 06 Oct 2014 12:09:28 -0700 Received: from zeropi.net (:51023 helo=owyd.net) by with esmtp (Exim 4.80) (envelope-from <[email protected]>) id 1XbDe…
Delivered-To: Received: by 10.182.51.233 with SMTP id n9csp75669obo; Fri, 20 Apr 2012 03:09:25 -0700 (PDT) Received: by 10.68.194.136 with SMTP id hw8mr12151071pbc.10.1334916565227; Fri, 20 Apr 2012 03:09:25 -0700 (PDT) …
From: Mr.Billy Kufre ([email protected]) Sent: Mon 11/28/11 3:48 PM To: ! -- ATTENTION!!! This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this …
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
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