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 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

CitiGlobal Group - [email protected]

From: [email protected] Reply to: [email protected] Reply to: [email protected] Tel No.: +1 801-305-8052 Tel No.: +1 206-984-3039 Tel No.: +447872282382 Subject: Re: Offshore Acct Closure Notice …

CitiGlobal Group - [email protected]

From: [email protected] Reply to: [email protected] Reply to: [email protected] Subject: Re: Notification of Change Of Beneficiary. Received: Sun 20 Mar 2022 at 15:17 Dear funds beneficiary We wi…

Philip Cole - [email protected]

Reply-to: [email protected] From: Cole & Associates <[email protected]> Date: Tue, 13 Jul 2021 15:02:52 +0100 Subject: Re: What is update on your promise? > > > > > > >>>>> > > Dear sir/madam >>>>>>> > >>>>…

Kennedy Smith [email protected] +447872282382

Reply-to: Customer <[email protected]> From: Customer <[email protected]> Tel: +447872282382 +12069843039 +18013058052 Date: Fri, 05 Feb 2021 22:06:18 +0000 Subject: Re: Fiscal Year 2021 Account…

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.