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.

⚠️ Yes — found in 3 scam reports

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

Ceo. Tokunbo Abiru, - [email protected]

Reply-To: [email protected] From: ATM COMPENSATION PAYMENT OFFICE <[email protected]> Date: Sat, 14 Mar 2020 07:28:01 -0700 Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU. Re: VERY URGENT NOW…

Monday Cole - [email protected]

From: ATM PAYMENT OFFICE - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2349052992010 HELLO ATM BENEFICIARY GOOD NEWS TO YOU ABOUT YOUR ATM VISA CARD…

Tokunbo Abiru - [email protected]

From: ATM Compensation Payment - [email protected] Reply-to: [email protected] Tel. No.: +2348052992010 SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island,…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.