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 5 scam reports

The email address [email protected] appears in 5 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

Mr. David Holly [email protected] +18638555195

From: "Mr. Steve" <[email protected]> Reply-to: [email protected] Tel: +18638555195 Date: 2020-11-16 5:38:11 PM +00:00 Subject: You should contact (MD) Mr. David Holly from USA, The UN Diplomatic Delivery Co…

Mr. James Bruce - [email protected]

From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]> Reply-to: [email protected] Date: 2020-08-03 4:44:51 AM -07:00 Subject: Director-General Department Halifax Bank Plc London, UK Located in…

ANTI-TERRORIST MONETARY FBI - [email protected]

Date: Tue, 20 Aug 2019 00:15:48 +0000 (UTC) From: "I am the current Director of FBI Agent is Christopher A. Wray," <[email protected]> Reply-To: [email protected] Subject: ANTI-TERRORIST MONETARY, …

David Gates - [email protected]

From: PAYMENT OFFICE - [email protected] Reply-to: [email protected] Tel. No.: +2348073526252 Attn: Unpaid Beneficiary Greeting, Thanks for your mail. Its your time to archive your golden opportunity. You s…

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…

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.