Has 0463002001 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 0463002001 appears in 11 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
Central Fund Of Canada Hallmark Estates, Suite 508 1323-15th Avenue S.W. Calgary, Alberta T3X 1X8 Legal Notice! My name is Mrs. Andrea Louise. Auditing Manager, Central Fund Of Canada, my office department arranges untra…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bn1-obe.outbound.protection.outlook.com (mail-bn1bhn0254.outbound.protection.ou…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1hn0247.outboun…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2hn0250.outbound.protection.outlook.com ) by mail51c28.carrierzon…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2hn0246.outbound.protection.outlook.com ) by mail50c28.carrierzon…
X-Spam-Flag: YES Return-Path: <MAILER-DAEMON> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2hn0246.outbound.protection.outlook.com ) by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id tB1Me…
X-Spam-Flag: YES Return-Path: <MAILER-DAEMON> Received: from na01-by2-obe.outbound.protection.outlook.com (mail-by2hn0249.outbound.protection.outlook.com ) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id tB1IJ…
X-Spam-Flag: YES Return-Path: <MAILER-DAEMON> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2un0252.outbound.protection.outlook.com ) by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id tAI9t…
X-Spam-Flag: YES X-Envelope-From: [email protected] Return-Path: <[email protected]> Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1hn0252.outbound.…
X-Spam-Flag: YES Return-Path: <MAILER-DAEMON> Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2un0252.outbound.protection.outlook.com ) by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id tAEC6…
Also uses email address: [email protected] Claims to be in Liberia, but in actually in Lagos, Nigeria. Subject: URGENT INVESTMENT From: [email protected] To: REF: ONE HUNDRED AND SIXTY MILLION UN…
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