Has [email protected] been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 24 scam reports

The email address [email protected] appears in 24 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 email address 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 address

Dr. Johnson Teriba Briggs - [email protected]

From: philip edozie - [email protected] Other Email: [email protected] Tel. No.: +2348173212684 From The Desk Of The Executive Director General, Payments/Audits/Documentations Department Office Of …

Dr. Godwin Emefiele - [email protected]

From: Athanatius Okala - [email protected] Other Email: [email protected] Tel. No.: +2348173212684 Office Of The Executive Governor.. Dr.Godwin Emefiele.. Central Bank of Nigeria, Plot 33, Abubakar …

Dr. Maikanti Baru - [email protected]

From: Athanatius Okala - [email protected] Other Email: [email protected] Tel. No.: +2348173212684 Nigeria National Petroleum Corporation (NNPC). Herbert Macaulay way in the Central business District. Office …

Jimoh Ibrahim - [email protected]

From: NiconInsurance Corporations Of Nigeria Nicon - [email protected] Tel. No.: +2348173212684 NICON PLAZA, Plot 242, Muhammadu Buhari way, Central Business District, PMB 5029. Abuja- Nigeria.. From The D…

Dr. Haliru D. Abubaka [email protected]

From: Athanatius Okala - [email protected] Other Email: [email protected] Tel. No.: +2348173212684 From The Desk Of The Paymaster General Of The Federations..PMG.... Federal Republic Of Nigeria Dr,Ha…

[email protected]

From: Athanatius Okala - [email protected] Other Email: [email protected] Tel. No.: +2347014636639 FROM SUPREME COURT OF NIGERIA OFFICE OF THE CHIEF JUSTICE OF NIGERIA..CJN.: Supreme Court of Nigeria T…

Yemi Osinbajo - [email protected]

From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected] Other Email: [email protected] Tel. No.: +2347033206328 Office Of The Vice President.. Federal Republic Of Nigeria His Ex…

Dr. Abraham Nwankw [email protected]

From: Principal Private Secretary to Mr President - [email protected] Reply-to: [email protected] Tel. No.: +2348156958180 Office Of The Presidency. Federal Republic of Nigeria. Aso Rock,Abuja. Off…

Dr. Johnson Briggs - [email protected]

From: ATHANATIUS OKALA - [email protected] Other Email: [email protected] Tel. No.: +2348090718221 From The Desk Of: Dr.Babatunde Fowler. Executive Chairman Federal Inland Revenue Service (FIRS) 27/28 Adeyemo, Al…

Dr. Emmanuel Ibe Kachikwu - [email protected]

From: From The Office Of The Presidency.. - [email protected] Reply-to: [email protected] Tel. No.: +2348090718221 Office Of The Presidency. Federal Republic of Nigeria. Aso Rock,Abuja. Office Of Mr.President. Preside…

Athanatius Okala - [email protected]

From: ATHANATIUS OKALA - [email protected] Tel. Nos.: +2348156958180 & +23412619728 From The Desk Of: Dr.Uzoma Dozie. Managing Director/CEO Diamond Bank Nigeria Plc. Diamond Bank Plc Address: Plot 1261, Adeola Hopewell …

Dr. Emmanuel Ibe Kachikwu - [email protected]

From: ATHANATIUS OKALA - [email protected] Reply-to: [email protected] Tel. No.: +2348160802932 Office Of The Presidency. Federal Republic of Nigeria. Aso Rock,Abuja. Office Of Mr.President. President Muh…

Desmond Ugo Nelson - [email protected]

From: ATHANATIUS OKALA - [email protected] Tel. No.: +2348156958180 From The Desk Of: Mr.Desmond Ugo Nelson. Director ATM Card Electronics Department.. SKYE BANK NIGERIA PLC... Head Office: 1668, Oyin Jolayemi Street, V…

Dr. Abraham Nwankwo - [email protected]

From: ATHANATIUS OKALA - [email protected] Other Email: [email protected] Tel. No.: +2348090718221 From The Desk Of: Dr.Babatunde Fowler. Executive Chairman Federal Inland Revenue Service (FIRS) 27/2…

Robert Allen - [email protected]

From: MR JOHNSON BRIGGS JOHNSON BRIGGS - [email protected] Other Email: [email protected] Tel. No.: +17313274407 From :Dr.Johnson Briggs. Director World Bank International Dept, 1818 H Street, NW USA Wa…

Jimoh Ibrahim - [email protected]

From: ATHANATIUS OKALA - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2348090718221 Federal Ministry Of Finance. Federal Republic of Nigeria …

Desmond Ugonna Nelson - [email protected]

From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA - [email protected] Other Email: [email protected] Tel. No.: +2347033206328 <<Counter-terrorism Division and Cyber Crime Division.>> Economics and…

M'fon Akpan - [email protected]

From: FEDERAL INLAND REVENUE BOARD FIRS - [email protected] Tel. No.: +2348156958180 Office Of The Executive Chairman, Federal Inland Revenue Board (FIRS) Dr.M'fon Akpan. 27/28 Adeyemo, Alakija Street Vict…

Uzoma Dozie - [email protected]

From: DIAMOND BANK NIGERIA PLC - [email protected] Tel. Nos.: +2347033206328 & +23412619728 From The Desk Of: Dr.Uzoma Dozie. Managing Director/CEO Diamond Bank Nigeria Plc. Diamond Bank Plc Address: Plot 1…

CITI BANK NEW YORK,UNITED STATES [email protected]

Return-Path: [email protected] Received: from mail.elmahllawy.com () by mx-ha.gmx.net (mxgmx006) with ESMTP (Nemesis) id 0MIi08-1WB8ZD2gUi-002Dwb for Tue, 11 Feb 2014 23:07:35 +0100 Received: from User () by mail.elma…

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Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.