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 4 scam reports

The email address [email protected] appears in 4 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

Zainab Shamsuna AHMED [email protected]

Reply-to: [email protected] From: "Mrs. Zainab Shamsuna AHMED" <[email protected]> Date: Fri, 18 Dec 2020 12:13:17 -0800 Subject: Treat As Urgent!! Attn:.Dimcho Tsonev Parvanov, I receive your prompt …

Garba Shehu - [email protected]

From: Garba Shehu (Office Of The Presidency) - [email protected] Reply-to: [email protected] Subject: YOUR FINANCIAL ACTIVITIES. Tel. No.: +2347085991386 From The Office of the presidency Federal Republic of Nigeria.…

James Ukaa - [email protected] +2348145815652

From: ACCOUNTANT GENERAL OF FEDERATION <[email protected]> Other e-mails: [email protected] [email protected] Tel: +2348145815652 Date: Mon, 24 Feb 2020 23:44:50 -0800 Subject: NOTICE OF WAIVER FROM APEX BAN…

Dr. Ukaa James - [email protected]

From: Dr.Ukaa James - [email protected] Reply-to: [email protected] Subject: NOTICE OF WAIVER FROM THE PRESIDENCY!! Tel. No.: +2347085991386 From The Head Of Operations On Foreign Contractors Payment Central Bank Of Nig…

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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.