Has +2348170799346 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 +2348170799346 appears in 2 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: "Mr Alex Ugo"<[email protected]> OUR REF: UBN/435/xo/024 DATE: 29ST Dec. 2015. Dear SIR, RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M I am MR .EGO BIA , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union…
From: [email protected] Commonwealth Bank of Australia From Desk Of Mr David Turner Email:[email protected] Tel:Tel/Fax: 610-313-160 This is meant for the contract/Inheriance payment from our …
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