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 3 scam reports

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

PAMELA O’CONNELL - [email protected]

From: [email protected] Reply to: [email protected] Tel No.: +639 06362 7433 Subject: FINAL NOTIFICATION OF YOUR OUTSTANDING FUNDS WITH PNB. Received: Tue 17 May 2022 at 18:16 The World Bank Group Directorate …

Nelson C. Reyes - [email protected]

From: Mrs. Juan W. Benny - [email protected] Reply-to: [email protected] Tel. No.: +6393937162000 Dear Unpaid Beneficiary. It's our wish to inform you about the new development concerning your overdue outstand…

Mrs. Jennifer Lee Young [email protected]

Delivered-To: <snipped> Received: by 10.194.89.193 with SMTP id bq1csp930478wjb; Tue, 21 Apr 2015 15:27:34 -0700 (PDT) X-Received: by 10.112.222.133 with SMTP id qm5mr22108506lbc.86.1429655254193; Tue, 21 Apr 2015 15:27:…

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.