Has 074900356 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 074900356 appears in 4 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
From: Ubah - [email protected] Reply-to: [email protected] Tel. No.: +2348091033614 My name is Dr KENETH Ubah the new Director International Remittance Department Zenith International Bank Plc. This is to inform you t…
From: Other Emails: [email protected], [email protected] & [email protected] Tel. Nos.: +23414082439 & +2348025535865 From: Mrs. Janet Ruff Waxtan, 1535 BREWERS MILL ROAD , ELBERTON, GEORGIA 306…
Delivered-To: Received: by 10.182.40.5 with SMTP id t5csp259916obk; Sat, 12 May 2012 05:20:51 -0700 (PDT) Received: by 10.68.240.135 with SMTP id wa7mr4750835pbc.7.1336825250891; Sat, 12 May 2012 05:20:50 -0700 (PDT) Ret…
From DR KENNETH UBAH Fri Dec 11 17:08:54 2009 X-Apparently-To: <snip> via 76.13.12.154; Fri, 11 Dec 2009 09:16:02 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 212.183.204.45 X-YMailISG: <snip> X-Originat…
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