Has +235325172882 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 +235325172882 appears in 33 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
From: CENTRAL BANK OF NIGERIA - [email protected] Reply-to: [email protected] Tel. No.: +2348161337883 Central Bank of Nigeria (C.B.N) Fund Recovery/Foreign Operations. ([email protected]) T…
CENTRAL BANK OF NIGERIA (CBN) Fund Recovery/Foreign Operations. Tel: +(234)-81 62 98 2867 Attention: Beneficiary, Following the recent meeting held by the board members of this esteemed financial institution, the new Boa…
from: Mr. Donald Johnson - [email protected] reply-to: [email protected] phone number: +234-8178068797 UNITED BANK FOR AFRICA 3, Akin Adesola Street, Victoria Island, Lagos Nigeria Tel.+234-817-806-879…
From: @ Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348123440081 OFFICE OF Central Bank-Nigeria FEDERAL REPUBLIC OF NIGERIA Aso Roc…
From: United Bank for Africa - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348103766755 United Bank for Africa Group .............Africa…
From: Mr. Donald Johnson - [email protected] Reply-to: [email protected] Tel. No.: +2348178068797 UNITED BANK FOR AFRICA 3, Akin Adesola Street, Victoria Island, Lagos Nige…
From: Financial Investigation Bureau - [email protected] Reply-to: [email protected] RE:YOUR PAYMENT NOTIFICATION From: Mr Bryon Keller Financial Investigation Bureau Nevada-United States Attention:Beneficiary, AR…
Delivered-To: Received: by 10.76.122.51 with SMTP id lp19csp8415oab; Thu, 1 May 2014 01:03:40 -0700 (PDT) X-Received: by 10.42.50.3 with SMTP id y3mr8592768icf.12.1398931420170; Thu, 01 May 2014 01:03:40 -0700 (PDT) Retu…
Return-path: <[email protected]> Envelope-to: Delivery-date: Thu, 10 Oct 2013 08:36:52 -0700 Received: from (port=16821 helo=psgroup.com.hk) by with smtp (Exim 4.80) (envelope-from <[email protected]…
From Paul Prince Thu Aug 8 14:36:58 2013 X-Apparently-To: via 72.30.239.50; Thu, 08 Aug 2013 21:36:59 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 209.85.214.196 Received-SPF: pass (domain of gmail.c…
From Francis Ladi Wed Aug 7 16:16:10 2013 X-Apparently-To: via 72.30.239.49; Wed, 07 Aug 2013 23:16:12 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 74.125.82.67 Received-SPF: pass (domain of gmail.c…
Delivered-To: Received: by 10.64.18.84 with SMTP id u20csp94229ied; Fri, 22 Mar 2013 07:06:07 -0700 (PDT) X-Received: by 10.66.138.101 with SMTP id qp5mr3423450pab.127.1363961167336; Fri, 22 Mar 2013 07:06:07 -0700 (PDT)…
Delivered-To: Received: by 10.64.42.230 with SMTP id r6csp11928iel; Sat, 16 Feb 2013 08:19:12 -0800 (PST) X-Received: by 10.220.152.148 with SMTP id g20mr8433308vcw.0.1361031552309; Sat, 16 Feb 2013 08:19:12 -0800 (PST) …
From [email protected] Sun, 11 Nov 2012 16:09:05 -0500 Received: from gefen.safe-mail.net () by tapuz.safe-mail.net with smlocal (smtas 1.2); Sun, 11 Nov 2012 16:09:15 -0500 DomainKey-Status: good (no-p…
Delivered-To: Received: by 10.58.86.105 with SMTP id o9csp10010vez; Thu, 9 Aug 2012 05:43:31 -0700 (PDT) Received: by 10.68.219.65 with SMTP id pm1mr3835049pbc.121.1344516210332; Thu, 09 Aug 2012 05:43:30 -0700 (PDT) Ret…
Return-path: <[email protected]> Envelope-to: Delivery-date: Tue, 17 Jul 2012 13:18:28 -0700 Received: from svr1.cpanel.hostsg.com (:35877) by with esmtps (TLSv1:AES256-SHA:256) (Exim 4.77) (envelope-from <cindy@cgra…
Return-Path: <[email protected]> Received: from mail.tcm10.com.br (dns.tcm10.com.br ) (envelope-from [email protected]) Received: from localhost (localhost.localdomain ) by mail.tcm10.com.br (Postfix) with ESMT…
Delivered-To: Received: by 10.182.92.230 with SMTP id cp6csp54953obb; Wed, 6 Jun 2012 05:19:22 -0700 (PDT) Received: by 10.236.109.229 with SMTP id s65mr15856179yhg.10.1338985162388; Wed, 06 Jun 2012 05:19:22 -0700 (PDT)…
Delivered-To: Received: by 10.182.40.5 with SMTP id t5csp418584obk; Tue, 22 May 2012 10:48:00 -0700 (PDT) Return-Path: <[email protected]> Received-SPF: pass (google.com: domain of [email protected] designa…
Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7565) with LMTPA; Thu, 29 Dec 2011 18:41:29 -0500 X-Sieve: CMU Sieve 2.4 X-S…
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