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: [email protected] Reply to: [email protected] Subject: FUND TRANSFER?? Received: Fri 15 Apr 2022 at 06:28 Attn: Funds Beneficiary, Your US$20.5M has been registered with U.S Dept of the Trea…
Reply-To: <[email protected]> From: "US DEPARTMENT OF TREASURY"<[email protected]> Subject: FUND RELEASE ORDER??? Date: Tue, 16 Jun 2020 07:07:26 +0200 Attention: Sir/Madam, After our board meeting United Nations and …
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