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 2 scam reports

The email address [email protected] appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud, Recovery scams. 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

Kelly David - [email protected]

From: EUROPEAN DEPT RECOVERY AGENT UK <[email protected]> Date: Sat, 19 Dec 2020 02:12:24 -0800 Subject: CONTACT EUROPEAN DEPT RECOVERY AGENT UK FOR YOUR CLAIM Hello Ma/Sir I am very sorry I have to reach yo…

Steven Terner Mnuchin - +12623426473

From:U.S Treasury Department • [email protected] Date:Nov 11, 2020, 13:45 Subject:Attention: Friend Attention: Friend My Name is Steven Terner Mnuchin , the Chief Executive Director of the U.S Treasury Depar…

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.