Has 652007123 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 652007123 appears in 5 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: Eric Arnold <[email protected]> Other e-mails: [email protected] Date: Tue, 04 Aug 2020 16:03:05 +0400 Subject: Dear Beneficiary. Dear Beneficiary. Sir, With regards to the above mentioned, I woul…
Scammer Email: [email protected] Subject: From: The Secretary From: The Secretary World Bank Auditors Foreign Debts Reconciliation Committee Dubai U.A.E. Sir, I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your …
Subject: From: The Secretary Scammer Email: [email protected] From: The Secretary World Bank Auditors Foreign Debts Reconciliation Committee United Kingdom Sir, I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your…
Delivered-To: <snipped> Received: by 10.107.143.18 with SMTP id r18csp1633847iod; Mon, 27 Jul 2015 09:29:08 -0700 (PDT) X-Received: by 10.50.132.70 with SMTP id os6mr19536538igb.27.1438014547989; Mon, 27 Jul 2015 09:29:0…
Attn: SIR With regards to the above mentioned, I would like to bring to your notice about the sudden changes in the particulars, beneficiary and signature in the inheritance approved payment file in your details. Through…
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