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 13 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: Money Gram - [email protected] Reply-to: [email protected] Subject: YOUR PAYMENT Tel. No.: +2348030834216 FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 16 Bolame Road Warri, D…
From: Michael Dennis - [email protected] Reply-to: [email protected] Subject: Your Funds Tel. No.: +19416773473 Greetings to you. This is to inform you that the International Monetary Fund and the United Nations is comp…
From: William Pelham Barr - [email protected] Reply-to: [email protected] Subject: Re-conciliation Letter About your $250,000.00 Tel. No.: +12068015089 Department of Justice U.S. Department of Justice 950 Penns…
From: FedEx Shipping Service - [email protected] Reply-to: [email protected] Subject: Text your details to +1 270 220 3906 for your tracking details Tel. No.: +12702203906 Dear Customer, This email is comin…
From: Michael Roberson - [email protected] Reply-to: [email protected] Subject: Funds My second email to you Tel. No.: +16078386345 Happy new year and holiday, We the BRITISH High Commission with U.N Internatio…
From: Ban Ki-Moon - [email protected] Reply-to: [email protected] Subject: US Government Approval No; UN5685P Tel. No.: +12316224522 UNITED NATIONS. We the peoples..A stronger UN For a better world.…
From: Customer Service - [email protected] Reply-to: [email protected] Subject: Contact Valley National Bank of New Jersey for your Quick Payment Tel. No.: +12014706555 Good Day Dear, We the BRITISH High Com…
From: FedEx Express - [email protected] Reply-to: [email protected] Subject: The Fedex tracking#4945443123 Tel. No.: +15162049807 Very Urgent Please, This email is coming to you as a reminder concerning your pending…
From: Western Union - [email protected] Reply-to: [email protected] Subject: Your Bonus offer is Here Tel. No.: +14044489230 Western Union Money Transfer Service 1155 S 11th St Beaumont, TX 77701-4742 404 4…
From: Agent - [email protected] Reply-to: [email protected] Tel. No.: +19153206512 This message is coming to you from the United States Department of Justice Criminal Division and we hereby today dated 11/8/2017 to info…
From: Mrs.Edith Miller - [email protected] Reply-to: [email protected] Tel. Nos.: +12134307022 & +19047588348 God day Dear, This message is to inform you that sum of $215,000.00 has been approved today being…
From: Sandy Martins - [email protected] Reply-to: Sandy Martins - [email protected] Tel. No.: +22998316020 This is Mrs.Sandy Martins, the newly Director of West Africa Compensation Board and I wish to infor…
From: [email protected] Tel. Nos.: +22999653895 & +22968567050 Hello Dear, This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Natio…
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