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 2 scam reports

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

Mr. Richard - [email protected]

Initial scam e-mail from [email protected] OFFICE OF THE IMF /WORLD BANK Foreign Debt Analysis, Independent Evaluation Office Our Ref. IMFIEO-NFPQXB168 Your Ref: WB-IMF PVA ID:824707 ATTN: I am Mr. Richard, the new au…

Steven Terner Mnuchin - [email protected]

Reply-To: [email protected] From: Steven Terner Mnuchin <[email protected]> Date: Sun, 10 Nov 2019 11:36:16 +0100 Subject: Please read! Dear Beneficiary, I am Steven Terner Mnuchin, Secretary of the Treasury under …

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.