Has 98952457 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 98952457 appears in 39 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
Sender: [email protected] Date: Sat, 11 Nov 2017 03:46:45 +0900 (JST) From: Kennedy Uzoka <[email protected]> Reply-To: Kennedy Uzoka <[email protected]> Subject: Internal Revenue Service United States Depart…
From: CHRISTOPHER WRAY - [email protected] Reply-to: [email protected] Tel. No.: +15394444887 PLEASE YOUR FUND IS READY FBI APPROVED $40MILLION I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE T…
from: John Koskinen - [email protected] reply-to: [email protected] Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, U…
HON. THEODORE BOLO <[email protected]> TELEPHONE:+229 67-03-55-35 Fax; +229 66-36-58-21 FROM THE DESK OF DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE OF FEDERAL HIGH COURT OF ECOWAS. IN CONJUNCTION WITH THE FEDERAL BUREAU O…
Sent using a form on a website, so no sender details: Email: [email protected] Tel. No.: +12027534351 U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Tr…
From: Mr Jimmy West - [email protected] Reply-to: "[email protected]" - [email protected] Tel. No.: +19513224365 Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navi…
From: Internal Revenue Service - [email protected] Reply-to: [email protected] Tel. No.: +17043269161 Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 228…
From INVESTIGATION Thu Feb 11 20:50:48 2016 X-Apparently-To: ; Thu, 11 Feb 2016 20:50:53 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.119 Received-SPF: none (domain of alice.it does not designate …
From USA Department of Treasury Sat Jan 23 23:22:29 2016 X-Apparently-To: ; Sat, 23 Jan 2016 23:22:56 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: 82.57.200.117 Received-SPF: none (domain of alice.it does no…
Header Analysis Quick Report Originating IP: 197.234.219.24 Originating ISP: Spacetel Benin City: n/a Country of Origin: Benin * For a complete report on this email header goto ipTRACKERonline Delivered-To: <snipped> Rec…
From: HON JAMES B. COMEY JUNIOR - [email protected] Reply-to: "HON JAMES B. COMEY JUNIOR" - [email protected] Tel. No.: +12392054843 FEDERAL BUREAU OF INVESTIGATION Address: 84956 Federal Plaza, 98rd Floor Ne…
From: "Mr Willie Johnson" - [email protected] Reply-to: [email protected] U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top …
From: "CUSTOM OFFICE" - [email protected] Reply-to: [email protected] U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navi…
From: IRS Commissioner - [email protected] Reply-To: [email protected] U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navig…
Delivered-To: <snipped> Received: by 10.27.176.218 with SMTP id g87csp259500wli; Wed, 3 Jun 2015 15:25:34 -0700 (PDT) X-Received: by 10.107.136.197 with SMTP id s66mr44369360ioi.65.1433370333768; Wed, 03 Jun 2015 15:25:3…
From: [email protected] Reply-to: [email protected] Tel. No.: +15107228269 Greeting from IRS" We the cc, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Aut…
From: BARRISTER JOY MICHAEL - [email protected] Reply-to: [email protected] tel. No.: +2348092178186 Dear Beneficiary, Compliment of the day to you and your family.I have been waiting for you since to …
From LEBOURET Andre-Pierre Wed Mar 4 01:39:47 2015 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 209.85.217.196 Received-SPF: pass (domain of gmail.com designates 209.85.217.196 as p…
From: Mr Fred Ugo - [email protected] Reply-to: [email protected] Tel. No.: +22961770190 Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, N…
Considering I have never responded to any of the scammers and I have no connection with anything criminal this one gave me quite a chuckle, if they want to come and arrest me bring it on. I think that if someone didn’t u…
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