Has +235434560952420 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 +235434560952420 appears in 9 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: JAMES HENRY - [email protected] Reply-to: JAMES HENRY - [email protected] Other Email: [email protected] Tel. No.: +16094225638 FROM THE HEAD OFFICE OF IMF DEAR SIR/MADAM IMF organization…
From: Mrs.Rita Godwin - "WWW."@axel.ocn.ne.jp Reply-to: "Mrs.Rita Godwin" - [email protected] Tel. No.: +22999341001 ATTN: Sir /Madam, This is to inform you that we have been working towards the eradication of fraud…
From: Mrs.Rita Godwin - "WWW."@friend.ocn.ne.jp Reply-to: "Mrs.Rita Godwin" - [email protected] Tel. No.: +22999341001 ATTN: Sir /Madam, This is to inform you that we have been working towards the eradication of fr…
Dear Friend, We the members of financial accounting are very pleased to inform you that (ATM Card Number:2354 3456 0952 4204) and the Security pin has been credited in your favor, your personal Identification Number is 8…
from: Mr. David Fisher - http://[email protected] reply-to: Mr. David Fisher - [email protected] phone number: +229-68970405 This is to inform you that we have been working towards the eradication of fraudsters…
Header Analysis Quick Report Originating IP: 41.86.238.28 Originating ISP: Isocel Telecom City: Cotonou Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> R…
Return-path: <[email protected]> Envelope-to: Delivery-date: Thu, 28 May 2015 10:08:55 -0700 Received: from mail-ob0-f181.google.com (:36791) by with esmtps (TLSv1:RC4-SHA:128) (Exim 4.80) (envelope-from <info…
Return-path: <[email protected]> Envelope-to: Delivery-date: Mon, 23 Mar 2015 11:40:59 -0700 Received: from mail-ig0-f196.google.com (:34742) by with esmtps (TLSv1:RC4-SHA:128) (Exim 4.80) (envelope-from <[email protected]…
UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Attention: Sir/Madam, Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activ…
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