Has +532145212340 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 +532145212340 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: Mr.Anderson Clark - [email protected] Reply-to: [email protected] Subject: 12.5million ATM Master Card Delivery. Other Email: [email protected] Tel. Nos.: +2348169299738 & +2349035620026 M…
Return-Path: <[email protected]> Delivered-To: Received: from by with LMTP id wm7QCXD8AWBhcQAAibB4EA (envelope-from <[email protected]>) for <>; Fri, 15 Jan 2021 20:34:56 +0000 Return-path: <kingsleyc560@gmail.…
From: ZENITH BANK NIGERIAN PLC - [email protected] Tel. No.: +2348036647329 ZENITH BANK INTERNATIONAL Attention: Valued Customer ZBNK/07-J/RDT/I06/VRT/15 CCGB/CPEL/OWN/9876/15 Attention: XXX I am Mr Godswi…
Delivered-To: <snipped> Received: by 10.107.170.83 with SMTP id t80csp55442ioe; Thu, 30 Apr 2015 14:44:11 -0700 (PDT) X-Received: by 10.152.3.161 with SMTP id d1mr5717820lad.70.1430430250171; Thu, 30 Apr 2015 14:44:10 -0…
Delivered-To: <snipped> Received: by 10.107.170.83 with SMTP id t80csp42776ioe; Fri, 17 Apr 2015 08:57:12 -0700 (PDT) X-Received: by 10.70.0.201 with SMTP id 9mr6702378pdg.4.1429286231687; Fri, 17 Apr 2015 08:57:11 -0700…
Received: by 10.27.60.17 with SMTP id j17csp1261417wla; Thu, 2 Apr 2015 05:58:53 -0700 (PDT) X-Received: by 10.140.149.132 with SMTP id 126mr63241222qhv.38.1427979532631; Thu, 02 Apr 2015 05:58:52 -0700 (PDT) Return-Path…
Delivered-To: <snipped> Received: by 10.202.73.207 with SMTP id w198csp2390652oia; Wed, 25 Mar 2015 05:52:38 -0700 (PDT) X-Received: by 10.194.94.1 with SMTP id cy1mr17224084wjb.127.1427287957226; Wed, 25 Mar 2015 05:52:…
From: Atm Delivery - [email protected] Reply-to: [email protected] Tel. No.: +2348100342475 Mr John Marrow, ATM Head of Operation Guaranty Trust Bank PLC (GTB) RE:Payment $900,000,00,ATM Master card Att…
Return-Path: [email protected] From: Mr Graig Collins <[email protected]> Subject: Attention: xxxxxxx $12.5Million, ATM Master card Payment Mr Graig Collins, ATM Head of Operation Guaranty Trust Bank Ni…
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