Has +448702887323 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 +448702887323 appears in 9 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams, Lottery 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: CITIBANK LONDON - [email protected] Reply-to: [email protected] Tel. Nos.: +447045711888 & +447011196795 Our Ref: CITI/BKL/STB Our Ref: ============================== =====================================…
Our Ref: CITI/BKL/STB Our Ref: ============================================================================================== ATTENTION: WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable app…
Our Ref: CITI/BKL/STB Our Ref: ============================================================================================== ATTENTION: WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable app…
Return-Path: <[email protected]> Received: from compute1.internal (compute1.nyi.mail.srv.osa ) by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7771) with LMTPA; Mon, 12 Mar 2012 22:03:47 -0400 X-Sieve: CMU Sieve 2.4 X-Spam-c…
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 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: …
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 __________________…
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 …
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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