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 Lottery 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
From: boarddept0 <[email protected]> Date: Sat, 18 Nov 2017 08:21:01 +0100 Subject: Transfer Of Funds of $7.5 Million USD Atten Dear. I am Edward Hasty. contacting from Citibank here in Mary Land U.S.A We received tra…
The email went through China, but it came from India. From [email protected] Wed Oct 24 20: 26:03 2012 Return-Path: <[email protected]> X-Original-To: me Delivered-To: me Received: from nm7-vm9.bullet.mail.sg3.yaho…
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