Has 35460021 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 35460021 appears in 359 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams, Charity 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 David Mark Sat Nov 27 14:02:52 2010 X-Apparently-To: via 98.136.167.18; Sat, 27 Nov 2010 06:02:54 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 69.147.74.180 Received-SPF: neutral (mta114.mail.…
Return-path: <[email protected]> Envelope-to: Delivery-date: Sun, 19 Sep 2010 06:06:08 -0700 Received: from smtp114.biz.mail.re2.yahoo.com () by with smtp (Exim 4.69) (envelope-from <sendavidmarkreply1@re…
Return-path: <[email protected]> Envelope-to: Delivery-date: Sun, 29 Aug 2010 18:23:10 -0700 Received: from smtp112.biz.mail.re2.yahoo.com () by with smtp (Exim 4.69) (envelope-from <[email protected]>) id 1Opt5W-00084…
Return-path: <[email protected]> Envelope-to: Delivery-date: Wed, 25 Aug 2010 18:48:30 -0700 Received: from (helo=mail-01.physcapecod.com) by with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from <cust…
Return-Path: <[email protected]> Received: from fmmailgate04.web.de (fmmailgate04.web.de ) (envelope-from [email protected]) Received: from mwmweb085 ( ) by fmmailgate04.web.de (Postfix) with ES…
From CITIBANK LONDON. Tue Feb 23 19:05:42 2010 X-Apparently-To: <snip> via 76.13.12.220; Tue, 23 Feb 2010 11:06:07 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 213.180.147.165 X…
From UNITED NATIONS Tue Feb 23 17:03:45 2010 X-Apparently-To: <snip> via 76.13.12.142; Tue, 23 Feb 2010 09:03:52 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 217.146.188.148 X-YMailISG: <snip> X-Or…
From NATION Mon Feb 22 23:32:12 2010 X-Apparently-To: <snip> via 76.13.12.190; Mon, 22 Feb 2010 15:32:36 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 195.4.92.91 X-YMailISG: <snip> X-Originating-IP: …
From [email protected] Thu Dec 10 09:28:36 2009 X-Apparently-To: <snip> via 76.13.12.226; Thu, 10 Dec 2009 01:28:55 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 90.183.38.130 X-YMailISG…
From Dr Harry Johnson Thu Dec 10 10:20:57 2009 X-Apparently-To: <snip> via 76.13.12.184; Thu, 10 Dec 2009 03:21:19 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 203.45.116.157 X-YMailISG: <snip> X-Or…
From Ms. Marilyn Hickey Mon Dec 7 13:53:42 2009 X-Apparently-To: <snip> via 76.13.12.208; Mon, 07 Dec 2009 13:39:06 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 98.131.15.14 X-YMailISG: <snip…
From [email protected] Sat Nov 21 14:20:44 2009 X-Apparently-To: <snip> via 76.13.12.190; Sat, 21 Nov 2009 06:21:06 -0800 Return-Path: <[email protected]> X-YahooFilteredBulk: 90.183.38.130 X-YMailISG…
Reply-To: <unitednationorg012> From: "OFFICIAL PAYMENT"<onelovefoowelle> Subject: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVAL PAYMENT $8.3M. CODE:(511) Date: Fri, 8 Aug 2008 21:13:34 -0700 __________________…
CONTRACT PAYMENT FUNDS RELEASE YEAR 2007/2008 QUOTE CENTRAL BANK OF NIGERIA (CBN) From: Central Bank of Nigeria ([email protected]) Add contact Add contact Sent: Fri 6/20/08 3:38 PM Reply-to: [email protected] To: …
Peter Erik claims to be in London, and yet his IP address shows Nigeria, and his phone numbers are all +44 70... All of these numbers are numbers that can be redirected to anywhere in the world (in this case... Nigeria) …
A scam to cover both unclaimed (and imaginary) inheritance and contractors' payments - and extremely poor spelling as well. OFFICE OF THE SENATE KNOW AS DEPUTE HOUSE FEDERAL REPUBLIC DUE BENIN COMMITTEE ON FOREIGN PAYMEN…
Another example of a recovery scam... ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email: zenithbankplc1@xxxx ATTN: Sir/Madam, How are you today? Hope all …
The usual story - lots of non-existent money waiting for you, providing you pay fees...and more fees... APPROVED FROM OFFICE OF THE PRESIDENT ABUJA - CAPITAL CITY NIGERIA. Your ref ::::::::;PAYMENT CLEARANCE . Our ref ::…
I just received this one -- to my old email address -- and I am ready to start playing with this guy. Certainly look phony to me. Ha! Ha! Anyone want to join me? ******************* X-Apparently-To: [email protected] v…
In this attempt, which exhibits many of the usual red flags, the fraudster has managed to mention all of: the USA government, the United Nations, the World Bank, Citibank and the British Prime Minister. It could have bee…
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