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.
The email address [email protected] appears in 3 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
From: Ali Sabyani <[email protected]> Date: 21 Jan 2021, 19:30 Subject: GET BACK TO ME URGENTLY Dear Sir/Madam RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS) INVESTMENT PROJECT. I wish this propos…
From: Ali Sabyani <[email protected]> Other e-mails: [email protected] Date: Thu, 21 Jan 2021 08:41:23 -0800 Subject: GET BACK TO ME URGENTLY Dear Sir/Madam RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND…
From: Ali Sabyani • [email protected] Date: 12 Jan 2021, 08:10 Subject: GET BACK TO ME URGENTLY Dear Sir/Madam RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS) INVESTMENT PROJECT. I wish this propos…
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