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: DIAMOND BANK® Plc. - [email protected] Reply-to: [email protected] Tel. No.: +22998293016 Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you…
From: Mr. Richard Pallmall - [email protected] Reply-to: [email protected] Tel. No.: +22968946891 _FINANCIAL BANK OF WEST AFRICAN STATES (F B) Avenue Cotonou, BP 988 Cotonou Benin Republic. Telex :5211 F B…
From: BARRISTER JIMMY ANDERSON - [email protected] Reply-to: BARRISTER JIMMY ANDERSON - [email protected] Tel. No.: +22962197368 Dear Client, The West Africa Monetary Agency have earlier re-calle…
From: AMBASSADOR JAMES - [email protected] Reply-to: [email protected] Tel. No.: +22998293016 United State Embassy in Benin Republic Plot 1075 Diplomatic Drive Central District Area, BENIN REPUBLIC Phone: …
From: HON LELA HOUVESSOU - [email protected] Reply-to: [email protected] Tel.No.: +22962197368 ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR I am hereby writing to inform you that the government o…
From: Hon. Richard R. Taylor/ Chief Judge - [email protected] Reply-to: [email protected] Tel. No.: +22962197368 Attention, This is an official message coming to you from Hon. Richard R. Taylor/ Chief Judge i am wri…
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