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, Loan scams. 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: [email protected] Subject: Investment Offer!! Received: Sat 11 Jun 2022 at 19:04 Dear Sir,/Madam We invite all interested project owners and investors to our project financing programme. I am the investment …
Reply-to: [email protected] From: DrMoshin Ali <[email protected]> Date: Wed, 22 Apr 2020 15:21:24 +0100 Subject: Project Offer! Am interested in business project that needs to be funding either as loan o…
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