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:The Bank of East Asia (USA) Mr. Edward Kong • [email protected] Reply-to:[email protected] Date:Sep 2, 2020, 09:28 Subject:My purpose of contacting you now is this: Dear Sir, LETTER OF PROPOSITION IN RESPECT…
From: "Mr. Edward Kong" <[email protected]> Other e-mails: [email protected] Tel: +13367151247 Date: Tue, 30 Jun 2020 19:00:51 +0000 Subject: GOOD MORNING!!! Dear Sir, LETTER OF PROPOSITION IN RESPECT TO AN UNCLAI…
Reply-To: [email protected] From: "The Bank of East Asia (USA) Mr. Edward Kong" <[email protected]> Date: Sat, 30 Mar 2019 17:05:53 -0700 Subject: LETTER OF PROPOSITION IN RESPECT TO AN INHERITANCE FUND IN MY BAN…
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.