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 7 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
Dr. Patrce Talon [email protected] from: Dr. Patrce Talon <[email protected]> reply-to: [email protected] to: bcc: x @gmail.com date: Sat, Feb 10, 2018 at 12:12 PM subject: SCAM VICTIM COMPENSATION $1.5M…
From: DHL DELIVERY COMPANY - [email protected] Reply-to: [email protected] Tel. No.: +22998262967 Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the d…
From: Dr.Eze Ego - [email protected] Reply-to: "Dr.Eze Ego" - [email protected] Tel. No.: +22967218210 Dear Beneficiary, This is to let you know that we have received an instruction from the United Na…
From: UBA BANK - [email protected] Reply-to: [email protected] Tel. Nos.: +22968739622 & +22967218210 Welcome to Atm Card Payment Center. From The Desk of Rev.Dr.Paul Smith Dirctor UBA-Bank. International Settlem…
from: Mrs. Dawson Susan - [email protected] reply-to: [email protected] U.S Treasury Department's Office of Foreign Assets Control (OFAC) U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington…
From: Mrs.Kate Williams - [email protected] Reply-to: [email protected] Tel. No.: +22967218210 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Di…
from: MR. JOHN BEN - [email protected] reply-to: [email protected] DIPLOMATIC AGENT SERVICE BENIN REPUBLIC ON WHOSE CUSTODY IS YOUR ATM CARD . I HAVE TRIED YOUR NUMBER SEVERAL TIMES NO WAY .CALL ME .I JUST…
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