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.

⚠️ Yes — found in 8 scam reports

The email address [email protected] appears in 8 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

Dr. Charles Shagan - [email protected]

From: UNITED STATES OF AMERICA - [email protected] Reply to: [email protected] Subject: URGENT RESPOND IS NEEDED FROM INTERNATIONAL MONETARY FUND (IMF) Received: Thu 16 Jun 2022 at 00:25 DEPARTMENT OF TRADE …

MRS CECILLIA CHINELO - [email protected]

From: [email protected] Reply to: [email protected] Subject: THE FEE HAS BEEN CUT DOWN JUST NOW Received: Tue 14 Jun 2022 at 17:43 Good Day To You, I have to inform you again, that we are not playing over this,…

David McKay - [email protected]

From: David McKay, President and CEO Royal Bank of Canada - [email protected] Reply to: [email protected] Subject: $12,000,000,000.00 USD Payment notification Received: Sat 11 Jun 2022 at 03:12 RBC) Royal Ban…

Michael Richard Pompeo - [email protected]

From: [email protected] Reply to: [email protected] Subject: U.S Department of State Received: Tue 31 May 2022 at 16:56 U.S Department of State 2201 C Street NW Washington, DC 20520. Your ATM Visa Card Will …

Officer in duty - [email protected]

From: [email protected] Reply to: [email protected] Subject: DHL Shipment AWB # -774744273206 Notification Received: Fri 8 Apr 2022 at 01:07 U.S. Customs and Border Protection - New York/Newark Service Port 3.…

DR. MIRACLE O FRANCO - [email protected]

From: [email protected] Reply to: [email protected] Subject: WHY DO YOU PREFER TO LOSE YOUR $10,500,000??? Received: Thu 31 Mar 2022 at 00:54 FROM IMF HEAD OFFICE COTONOU DUE BENIN REPUBLIC OFFICE ADDRES…

HONORABLE HARRISON MICHELLE - [email protected]

From: [email protected] Reply to: [email protected] Subject: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR Received: Tue 29 Mar 2022 at 04:21 IMF WORLD REGULATOR…

Hon. Mr. Justin Trudeau - [email protected]

From: [email protected] Reply to: [email protected] Subject: Happy New Year from Prime Minister of Canada Sent: Thu 10 Mar 2022 at 12:57 Happy New Year from Prime Minister of Canada 74 Wool wich St, Gu…

Think you've been contacted by a scammer?

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.