Has 239936957 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 239936957 appears in 94 scam reports submitted by ScamWarners members, under Advance fee fraud, Lottery scams, Various financial 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
Date: Thu, 28 Feb 2019 17:32:10 +0000 (UTC) From: Royal Bank Of Canada <[email protected]> Reply-To: Royal Bank Of Canada <[email protected]> Subject: $12,000,000,000.00 USD Payment notification from R…
From: David I Mckay - [email protected] Reply-to: [email protected] Tel. No.: +12892743734 (RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000,000.00 U…
This has to be the dumbest one I have seen out of the hundreds that I have received so far this year. This idiot spammer is now claiming that Coca Cola wants to award me a 12 BILLION dollar prize. :laugh-s: Maybe I can g…
David I Mckay [email protected] 6021253365. 239936957 053904483 Steve Slater from: CEO: David I Mckay <[email protected]> reply-to: [email protected] to: date: Wed, Apr 18, 2018 at 11:21 AM subject: $12,0…
From: David I McKay CEO - [email protected] Reply-to: [email protected] Tel. No.: +16613714056 (RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000,000.00 USD Paym…
X-Apparently-To: ; Fri, 09 Mar 2018 08:18:05 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.119 Received-SPF: none (domain of alice.it does not designate permitted sender hosts) X-YMailISG: ho368…
Reply-To: [email protected] From: "Mr. Richard J. Moseley" <[email protected]> Date: Mon, 11 Dec 2017 22:19:38 -0800 Subject: HSBC Regional Bank Vicksburg Mississippi USA Email changed HSBC Regional Bank Vick…
The reply-to address is <[email protected]>. Attention Customer, This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved …
X-Apparently-To: ; Thu, 24 Aug 2017 15:25:53 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.119 Received-SPF: none (domain of tim.it does not designate permitted sender hosts) X-YMailISG: 15EMpVgWLDuk…
X-Apparently-To: ; Wed, 02 Aug 2017 12:20:46 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 195.170.0.22 Received-SPF: none (domain of otenet.gr does not designate permitted sender hosts) X-YMailISG: 2pbL5Hg…
X-Apparently-To: ; Tue, 10 Jan 2017 09:25:09 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 67.195.87.229 Received-SPF: pass (domain of yahoo.com designates 67.195.87.229 as permitted sender) X-YMailISG:…
X-Apparently-To: ; Mon, 02 Jan 2017 23:10:05 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 182.22.91.50 Received-SPF: softfail (transitioning domain of gmail.com does not designate 182.22.91.50 a…
X-Apparently-To: ; Wed, 28 Dec 2016 14:17:36 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 98.138.229.81 Received-SPF: none (domain of sbcglobal.net does not designate permitted sender hosts) X-YMail…
X-Apparently-To: ; Mon, 19 Dec 2016 08:56:12 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 98.139.212.166 Received-SPF: pass (domain of yahoo.com designates 98.139.212.166 as permitted sender) X-YMailIS…
X-Apparently-To: ; Thu, 08 Dec 2016 08:32:27 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 98.139.213.161 Received-SPF: pass (domain of yahoo.com designates 98.139.213.161 as permitted sender) X-YMailIS…
X-Apparently-To: ; Tue, 22 Nov 2016 14:23:37 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 98.136.216.183 Received-SPF: pass (domain of yahoo.com designates 98.136.216.183 as permitted sender) X-YMailIS…
X-Apparently-To: ; Tue, 04 Oct 2016 22:08:17 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 159.134.118.171 Received-SPF: none (domain of eircom.net does not designate permitted sender hosts) X-YMailI…
X-Apparently-To: ; Wed, 21 Sep 2016 11:42:15 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 194.206.126.188 Received-SPF: pass (domain of nordnet.fr designates 194.206.126.188 as permitted sender) X-…
From HSBC Miami Florida USA Mon Jul 4 19:22:59 2016 X-Apparently-To: ; Mon, 04 Jul 2016 17:23:02 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.117 Received-SPF: none (domain of alice.it does…
Reply-To: <[email protected]> From: "Mrs, Vivian Douglas"<[email protected]> Subject: THE PAYOUT BANK STILL GIVE YOU CHANCE TO COMPLY AND RECEIVE FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX S…
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