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 9 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
From: Lotus Bank Limited - [email protected] Reply-to: [email protected] Subject: The Paymaster General International Foreign Remittance Payment Department. Tel. No.: +2349053555679 Hello Fund Beneficiar…
From: "Fund Manager China Merchants Bank Online Telex Transfer." <[email protected]> Reply-to: [email protected] Date: 2021-07-15 11:28:18 PM -07:00 Subject: Fund Manager China Merchants Bank Telex Transfer Section…
From: "COMPENSATION PAYMENT OFFICE" <[email protected]> Reply-to: [email protected] Tel: +2348025078474 Date: 2021-04-22 11:13:00 PM -07:00 Subject: ( CENTRAL BANK CONTROL DEPARTMENT ) Central Ba…
Reply-To: [email protected] From: "Fund Manager China Merchants Bank (CBM)" <[email protected]> Date: Tue, 29 Dec 2020 08:48:42 -0800 Subject: From China Merchant Bank, Why are you Ignoring My E-mails? Tran…
From: "EFCC OFFICE" <[email protected]> Reply-to: [email protected] Date: 2020-11-04 7:41:13 AM +00:00 Subject: Motto: No Body is Above the Law. …
Reply-To: [email protected] From: ATM COMPENSATION PAYMENT OFFICE <[email protected]> Date: Sat, 14 Mar 2020 07:28:01 -0700 Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU. Re: VERY URGENT NOW…
From: ATM COMPENSATION OFFICE - [email protected] Reply-to: [email protected] Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU. Other Email: [email protected] Tel. No.: +23480250…
Reply-To: [email protected] From: FBI CONTACT OFFICE <[email protected]> Date: Wed, 8 May 2019 22:40:32 -0700 Subject: This is very urgent and an urgent attention is needed. ANTI-TERRORIST MONETARY, CYB…
From: ATM PAYMENT OFFICE - [email protected] Reply-to: [email protected] Other Email: [email protected] Tel. No.: +2349052992010 HELLO ATM BENEFICIARY GOOD NEWS TO YOU ABOUT YOUR ATM VISA CARD…
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.