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, Recovery 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] Reply to: [email protected] Subject: TRANSACTION CODE: TC98456IMF Received: Fri 15 Apr 2022 at 22:57 Dear Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF US$1,500,000.00 VIA ATM VISA CARD BY UBA.…
from: skye bank [email protected] reply-to: [email protected] date: Mon, Aug 6, 2018 at 2:39 PM subject: delivery to you through SKYE BANK. FROM THE DESK OF REMITTANCE DIRECTOR, SKYE BANK PLC Rev.DAVID revbcdavid@gma…
From: United Nation < [email protected] > Subject: Re: FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION ON FINANCIAL MATTERS. FROM…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
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