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 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
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]> Reply-to: [email protected] Date: 2020-08-03 4:44:51 AM -07:00 Subject: Director-General Department Halifax Bank Plc London, UK Located in…
From: "GOOD LUCK" <[email protected]> Reply-to: [email protected] Date: 2020-07-27 5:07:18 PM -07:00 Subject: COMPENSATION AWARD HOUSE My Dear, I am Mrs. Connie Dutton, I am a US citizen, 51 years old. I reside he…
Reply-To: [email protected] From: Optimal Commercial Bank In Turkey <[email protected]> Date: Tue, 10 Mar 2020 10:03:58 -0700 Subject: Optimal Commercial Bank In Turkey. Attn: Fund Beneficiary, Headqu…
From: ATM Compensation Payment - [email protected] Reply-to: [email protected] Tel. No.: +2348052992010 SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island,…
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