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

first bank - [email protected]

From: first bank <[email protected]> Subject: RE Return-Path: [email protected] FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35 ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL:CONTACT EMAIL: firstb…

Rev,Ashii Ashii - [email protected]

Subject: Dear Beloved Beneficiary From: "Mr.Ashii X" <<[email protected]>> Date: Fri, 28 Aug 2020 17:27:50 +0100 Reply-To: [email protected] FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35 ASABA HOUSE…

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.