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 4 scam reports submitted by ScamWarners members, under Loan 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
Helen Othman [email protected] [email protected] Reply-To: [email protected] From: "Mr. Mark Peters" <[email protected]> Date: Tue, 7 Mar 2023 14:25:09 +0100 Subject: Regards To: undisclosed-recipie…
From: ATM SERVICE UNIT <[email protected]> Date: Wed, 05 May 2021 07:54:22 +0100 Subject: YOUR ATM CARD YOUR ATM CARD This is to Inform you that an ATM Card worth $5.5 Million US Dollars has been accredited by t…
[email protected] Thanks for contacting the BSN. BSN Bank gives loan to customers both locally and internationally. As an international customer, you are mandated to pay 20% of any amount you requested before your lo…
From: BSN BANK <[email protected]> Other e-mails: [email protected] Date: Mon, 12 Oct 2020 06:44:58 +0100 Subject: contacting the BSN. Thanks for contacting the BSN. BSN Bank gives loan to customers both loca…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
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- Learn the warning signs of a scammer.
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