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 2 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: Ghazi Bin Ishak <[email protected]> Date: Mon, Jun 27, 2012 at 7:28 AM Subject: MY EFFORT TO CONTACT YOU... To: 12TH FLOOR, UNIT 8, WISMA MPL JALAN RAJA CHULAN 50200 KUALA LUMPUR. Tel:+601-46324743 Fax:+603-214138…
Delivered-To: Received: by 10.182.92.230 with SMTP id cp6csp17337obb; Sun, 17 Jun 2012 05:31:18 -0700 (PDT) Received: by 10.224.183.17 with SMTP id ce17mr16023073qab.8.1339936278393; Sun, 17 Jun 2012 05:31:18 -0700 (PDT)…
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.
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