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
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; spf=pass (sender IP is 118.23.109.80) [email protected]; dkim=none header.d=poplar.ocn.ne.jp; x-hmca=pass header.id=…
From: CITIBANK GROUP KENYA - [email protected] Tel. No.: +22998801011 CITI BANK GROUP NAIROBI KENYA FOREIGN REMITTANCE DEPARTMENT SWIFT IFSC: CITIKENAXXX Phone:011 112-31517 Direct :+229-9880-1011 ATTN The Beneficiary:…
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.
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