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
From: [email protected] Reply to: [email protected] Subject: CITI-BANK IS HERE TO RELEASE YOUR $10.5M Received: Wed 18 May 2022 at 10:31 WELCOME TO CITI-BANK OF UNITED STATES OF AMERICA, 1650 Market Str…
Date: Thu, 23 May 2019 11:48:13 +0000 (UTC) From: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]> Reply-To: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]> Subject: REPLY URGENTLY FO…
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