Has +23412952920 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 +23412952920 appears in 7 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams. 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: Thu, 08 Jun 2017 18:13:40 -0700 Received: from mail.lojaspompeia.com.br (:53679 helo=lpsmg.lojaspompeia.com.br) by with esmtp (Exim 4.89) (envelope-from <info…
Reply-To: <[email protected]> From: MS MARY WILLIAMS & MR EDWARD CLEFF <[email protected]> Subject: TRANSFER OF $9.7M DOLLARS....Reply! Date: Thu, 8 Sep 2016 01:10:45 -0700 Attention: Beneficiary. Sir/Madam…
From: MICHAEL COLLINS - [email protected] Reply-to: [email protected] Tel. Nos.: +23412952920 & +2348168067888 Attention: Beneficiary, We are of the United Nations Debt Reconciliation Unit newly set up …
From: MICHAEL COLLINS ([email protected] Reply address: [email protected] Attention: Beneficiary, This is to official inform you that we have been having meetings for the past months now which ended a week a…
From: MRS EVELYN COKER/DR MICHAEL COLLINS - [email protected] Reply-to: [email protected] Tel. Nos.: +23412952920 & +2348144129086 Attn: Beneficiary I am Mrs. Evelyn Coker Director of Foreign Remitt…
From: MRS EVELYN COKER/DR MICHAEL COLLINS - [email protected] Reply-to: [email protected] Tel. Nos.: +23412952920 & +2349053619123 Attn: Beneficiary I am Mrs. Evelyn Coker Director of Foreign Remitta…
From: MRS EVELYN COKER/DR MICHAEL COLLINS - [email protected] Reply-to: [email protected] Tel. Nos.: +23412952920 & +2349053619123 Attn: Beneficiary I am Mrs. Evelyn Coker Director of Foreign Remittance Depar…
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