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 Various financial scams, Fake sites used for fraud, 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

Contact Bernard Murphy ATM Payment Officer

[email protected] - Bernard Murphy ATM Payment Officer: This is another one of those letters where the Scammer makes Claims using various Govt Agencies that are NEVER involved in what he claims, and then there i…

http://tinyurl.com/suntrustbnk - Another HSBC Spoof

Same as last SUNTRUST BANK post done earlier today, rather then attach a link the address is at the bottom of email. ========================================================================== This is to inform you that w…

SUNTRUST BANK - Html attachment links to SPOOF site

This is an ongoing Scam, Email always makes same claim but links to HSBC SPOOF Login Page - Yet HSBC is never mentioned, Scam is usually claiming to be Bank of America, or Nigeria, even Chase. **I have left the attachmen…

Mrs. Sandra Korjev - and the late Yuri Korjev

Why do dead Foreigners have all the Money ? =============================================================== From: Mrs.Sandra Korjev <[email protected]> Date: Fri, Sep 12, 2014 at 6:29 AM Subject: To: My Dear Beloved In T…

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.