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 3 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: "Mr. Rosabel Willey" <[email protected]> Other e-mails: [email protected] Date: 2020-07-28 6:07:35 AM +00:00 Subject: Director of Optimal Commercial Bank Control Service Turkey Hello, Online …
From: "EUROPACLEAR BANK" <[email protected]> Reply-to: [email protected] Other e-mails: [email protected] [email protected] Date: 2020-07-02 2:38:53 PM -07:00 Subject: EUROPAC…
Reply-To: [email protected] From: Optimal Commercial Bank In Turkey <[email protected]> Date: Tue, 10 Mar 2020 10:03:58 -0700 Subject: Optimal Commercial Bank In Turkey. Attn: Fund Beneficiary, Headqu…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
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- Learn the warning signs of a scammer.
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