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 6 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
From: International Treasury Department - [email protected] Reply To: [email protected] Subject: URGENT ATTENTION... From Mr. Elliot Patrick Tel. No.: +19152053433 ATTENTION DEAR: Regarding the release of your fun…
From: Global Financial Bank - [email protected] Reply To: [email protected] Subject: We Need Your Info Very Urgently To Activate Your Online Account Today Tel. No.: +15012707714 Global Financial Bank …
From: National Bank - [email protected] Reply To: [email protected] Subject: From Chairman, Chief Executive Officer, Tel. No.: +17075334200 Woodforest National Bank 762 banking locations. corporate headquarters 1…
From: Richard Tony - [email protected] Reply To: [email protected] Subject: We Are Here To Fight Against Crime Tel. No.: +15159781509 BRITISH HIGH COMMISSION Plot 301/302, Institution and Research Cadastr…
From: Citibank Transfer - [email protected] Reply-to: [email protected] Subject: I am Mrs. Mary McNiff, the President and CEO Citibank (CITI). Tel. No.: +17184879193 Dear Email Owner, I am Mrs. Mary McNiff, the P…
From: Curtis A. Borman - [email protected] Reply-to: [email protected] Subject: Attention Dear Compensation Fund Owner. Tel. No.: +18162957635 FROM DESK OF Mrs. Christine Lagarde International Monetary Fund (IM…
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.
- Post your own report to warn others and get free help from our volunteers.
