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 3 scam reports

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

Andre Kazawa [email protected]

Andre Kazawa [email protected] [email protected] From: SANTANDER BANK UK PLC <[email protected]> Date: Sat, 21 Jan 2023 16:37:39 +0200 Subject: FINAL NOTICE ON YOUR FUND To: undisclosed-recipients:; …

SANTANDER BANK UK PLC, [email protected]

Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England. Registered No: 2294747, Registered in England and Wales OFFICE OF THE CHIEF FINANCIAL OFFICER ATTN; ELIGIBLE CUSTOMER Sequel to payment…

Tushar Morzaria - [email protected]

From BARCLAYS BANK OF LONDON BARCLAYS BANK OF LONDON Tue Oct 27 07:30:24 2015 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 209.85.160.170 Received-SPF: pass (domain of gmail.com designates 20…

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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.