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: UBABANK OFNIGERIA PLC - [email protected] Reply to: [email protected] Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD Received: Tue 14 Jun 2022 at 22:15 OFFICE OF …
from:ECO BANK NIG. PLC <[email protected]> reply-to:[email protected] to: bcc: date:Apr 15, 2020, 5:50 PM subject:RE: IMMEDIATE TRANSFER OF US$5,500,000.00 INTERNATIONAL REMITTANCE DEPARTMENT 104 MARINA STREET, LAG…
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