Has 3004252000 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 3004252000 appears in 10 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: SALIM MOHAMOD SHAFIE - [email protected] Subject: ATTN.SIR/MA,PLEASE DID YOU SEND MR.JAMES D.GILLIARD,FROM USA,TO COME AND RECEIVE YOUR $15.5M,USD,FROM ME,URGENT,FROM DR.SALIM MOHAMOD SHAFIE,DIRECTOR,(…
From: Mail - [email protected] Reply to: [email protected] Subject: Update Received: Mon 11 Jul 2022 at 08:04 Dear Sir/Ma, We apologize for the delay of your payment and all the inconveniences that we might have infl…
From: SHAFIE MOHAMMED <[email protected]> Tel: +2347065864763 Date: Sat, 07 Nov 2020 10:18:18 +0000 Subject: ATTN.SIR/MA,PLEASE DID YOU SEND MR.JAMES D.GILLIARD,FROM USA,TO COME AND RECEIVE YOUR $15.5M,USD,FROM …
Date: Sun, 12 Jan 2020 21:44:56 +0000 (UTC) From: Swiss Bank <[email protected]> Subject: Update Dear Sir/Ma, We apologize for the delay of your payment and all the inconveniences that we might have inflict you through.…
Reply-To: [email protected] From: Anderson Epa <[email protected]> Date: Tue, 1 Oct 2019 06:06:01 -0700 Subject: Update Dear Sir/Ma, We apologize for the delay of your payment and all the inconveniences th…
Date: Wed, 13 Mar 2019 14:12:58 +0000 (UTC) From: Office <[email protected]> Reply-To: Office <[email protected]> Subject: Update Dear Sir, We apologize for the delay of your payment and all the inconveniences that w…
From: SHAFIE MOHAMMED - [email protected] Subject: ATTN.SIR/MA,PLEASE DID YOU SEND MR.JAMES D.GILLIARD,FROM USA,TO COME AND RECEIVE YOUR $15.5M,USD,FROM ME,URGENT,FROM DR.MOHAMMED SHAFIE,DIRECTOR,(CBN). Tel. No.:…
Delivered-To: Received: by 10.182.40.5 with SMTP id t5csp94126obk; Thu, 10 May 2012 09:45:16 -0700 (PDT) Received: by 10.68.220.97 with SMTP id pv1mr21640576pbc.158.1336668316073; Thu, 10 May 2012 09:45:16 -0700 (PDT) Re…
Delivered-To: Received: by 10.182.225.65 with SMTP id ri1csp156901obc; Fri, 4 May 2012 12:28:01 -0700 (PDT) Received: by 10.216.212.234 with SMTP id y84mr3258122weo.81.1336159681236; Fri, 04 May 2012 12:28:01 -0700 (PDT)…
Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7638) with LMTPA; Tue, 17 Jan 2012 10:21:41 -0500 X-Sieve: CMU Sieve 2…
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