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 2 scam reports

The email address [email protected] appears in 2 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

Martins Efe [email protected] 229 68893409

Martins Efe [email protected] 229 68893409 from: Office Box <[email protected]> reply-to: Office Box <[email protected]> to: date: Fri, Mar 23, 2018 at 6:37 PM subject: STANDARD CHARTE…

Dr. Martins Efe - [email protected]

From: STANDARD CHARTERED BANK - [email protected] Reply-to: STANDARD CHARTERED BANK - [email protected] Tel. No.: +22995166209 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED BANK/UNITED …

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.