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 2 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
Return-Path: <[email protected]> Delivered-To: Received: from by with LMTP id UX8IGYFC514AxgAAibB4EA (envelope-from <[email protected]>) for <>; Mon, 15 Jun 2020 05:42:25 -0400 Return-path: <habibbank7532@yah…
From: HABIB BANK - [email protected] Other Email: [email protected] Tel. No.: +233240593966 Habib Bank AG Zurich Weinbergstrasse 59 P.O.Box 303 CH 8035 Zurich Switzerland. HBZ/CBGH/RCM/0016 Sir, We hereby con…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.
