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. 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
Reply-to: [email protected] From: [email protected] Date: Sun, 09 May 2021 01:17:54 +0100 Subject: FILE: WELLS FARGO BANK USA FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSF…
From: [email protected] Reply-to: [email protected] Subject: MONEY GRAM AGENT Tel. No.: +22960300718 Your first payment of $7000 was send today, We have deposited the check of your fund(15.700,000,00USD) through…
From: Mrs. Susan Kent - [email protected] Reply-to: [email protected] Tel. No.: +22968875697 Your first payment of $7000 was send today, We have deposited the check of your fund(15.700,000,00USD) through Mone…
Think you've been contacted by a scammer?
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