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 4 scam reports

The email address [email protected] appears in 4 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams. 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

Woodforest National Bank - [email protected]

Reply-To: [email protected] From: Mr Peter Douglas <[email protected]> Date: Wed, 13 Jan 2021 12:41:07 +0100 Subject: Re: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER WOOD-FOREST NATIONAL …

CEO WELLS FARGO BANK - [email protected]

Reply-To: [email protected] From: Mr Wilson C Richard <[email protected]> Date: Wed, 30 Dec 2020 20:44:41 +0100 Subject: Fwd: Contact information Urgent Message New Year Final Special Bonus Our new ye…

Mr.Ego Igbo Ben - [email protected]

Reply-To: [email protected] From: "Mr.Ego Igbo Ben" <[email protected]> Date: Wed, 23 Dec 2020 12:07:45 +0100 Subject: Re:Director Of Scam Victim Compensation payment Centre. UN/WB/FNG COMPE…

Samuel Ugo - [email protected]

From: Mr Uche Ike - [email protected] Reply-to: Mr Uche Ike - [email protected] Tel. No.: +2348024922422 Inline image 1 From The Desk Of Mr. Uche Ike Executive Director. United Bank For Africa Plc. D…

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.