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
Reply-To: [email protected] From: U.S TREASURY OFFICE [email protected] Subject: (FROM): U.S Treasury Office! U.S Treasury Department's Office of Foreign Assets Control (OFAC) U.S Treasury Department's Department o…
From "U.S. TREASURY OFFICE" Wed Oct 8 14:00:43 2014 X-Apparently-To: Return-Path: <[email protected]> X-YahooFilteredBulk: 163.20.123.1 Received-SPF: none (domain of ustreasury.org does not designate permitted sender hos…
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.