Has +2330210617001 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 +2330210617001 appears in 7 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
very likely the same scammer as in this topic : https://www.scamwarners.com/forum/viewtopic.php?f=7&p=257371 most of the info such as phone # is the same. From the Desk of Mr.Abdul Suleiman Kofarsaur Director of Internat…
From: ICB BANK - [email protected] Reply-to: [email protected] Tel. Nos.: +233266137759 & +2330210617001 From the Desk of Mr.Zakaria Abd Hamid Director of International commercial Bank Limited, Ghana (I.C.B.) Meridia…
Delivered-To: <snipped> Received: by 10.107.170.41 with SMTP id t41csp2172201ioe; Sat, 16 May 2015 06:51:10 -0700 (PDT) X-Received: by 10.236.28.79 with SMTP id f55mr14211262yha.151.1431784270134; Sat, 16 May 2015 06:51:…
Delivered-To: Received: by 10.76.132.234 with SMTP id ox10csp54921oab; Thu, 18 Oct 2012 10:36:48 -0700 (PDT) Received: by 10.220.115.138 with SMTP id i10mr6703736vcq.37.1350581808240; Thu, 18 Oct 2012 10:36:48 -0700 (PDT…
Delivered-To: Received: by 10.58.74.4 with SMTP id p4csp38789vev; Sat, 8 Sep 2012 05:33:19 -0700 (PDT) Received: by 10.42.156.1 with SMTP id x1mr9978226icw.51.1347107598971; Sat, 08 Sep 2012 05:33:18 -0700 (PDT) Return-P…
Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7704) with LMTPA; Thu, 23 Feb 2012 16:03:50 -0500 X-Sieve: CMU Sieve 2.…
Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by slots14a1p2 (Cyrus git2.5+0-git-fastmail-7565) with LMTPA; Sun, 01 Jan 2012 02:49:48 -0500 X-Sieve: CMU Sieve 2.4 X-…
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