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 Recovery scams, 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

EFG Private Bank - [email protected]

From: EFG Private Bank [email protected] Date: Fri, 30 Jun 2023 04:05:23 +0100 Subject: Re:Payment advise Hello dear, We are still waiting for the filled form and your id so we can give you details to use in se…

Mrs.T.K - [email protected]

From: "MRS.T.K" <[email protected]> Date: Sat, 14 Nov 2020 03:34:13 +0100 Subject: Re:It is a year plus now Hello, This week makes it a year plus your approved USD$11.5MILLION was fully approved and ready to be…

Santiago Gomez - [email protected]

Reply-to: [email protected] From: Santiago Gomez <[email protected]> Date: Mon, 25 May 2020 15:58:20 +0100 Subject: RE:PAYMENT INFO IMMEDIATE PAYMENT RELEASE ORDER. Greetings; Please understand that w…

Think you've been contacted by a scammer?

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.