Has 98293016 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 98293016 appears in 6 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: DIAMOND BANK® Plc. - [email protected] Reply-to: [email protected] Tel. No.: +22998293016 Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you…
From: Mr. Richard Pallmall - [email protected] Reply-to: [email protected] Tel. No.: +22968946891 _FINANCIAL BANK OF WEST AFRICAN STATES (F B) Avenue Cotonou, BP 988 Cotonou Benin Republic. Telex :5211 F B…
From: Ms. LAURI ROSE - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +22968946891 Welcome to Money Gram Money Transfer Send Money Worldwide office De…
From: DIAMOND BANK® Plc. - [email protected] Reply-to: "DIAMOND BANK® Plc." - [email protected] Tel. No.: +22962197368 DIAMOND BANK. ATM International credit Settlement. Directorate of International P…
From: Hon. Richard R. Taylor/ Chief Judge - [email protected] Reply-to: [email protected] Tel. No.: +22962197368 Attention, This is an official message coming to you from Hon. Richard R. Taylor/ Chief Judge i am wri…
From: Federal Government of Benin - [email protected] Reply-to: Federal Government of Benin - [email protected] Tel. No.: +22999792615 COMPENSATION FROM FEDERAL GOVERNMENT BENIN. Attention. The Federal Gove…
Think you've been contacted by a scammer?
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