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, Loan 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
From: PROJECT FINANCING - [email protected] Reply To: [email protected] Tel. No.: +971556474204 Good Day. We are an investment and loan financing group. We fund economically viable projects at 2% interest rate…
From: From Daniel Quansah. - [email protected] Reply To: [email protected] Tel. No.: +233248879979 Dear sir, I am Mr. Daniel Quansah, a financial consultant. I represent a high profile personality who is int…
Reply-To: [email protected] From: From Marko Steivic <[email protected]> Date: Fri, 16 Feb 2024 07:07:08 +0100 Subject: I am counsel to Late Brad Wilson, who died on the 20th of February 2020 with his immediat…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.