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 5 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
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…
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]> Reply-to: [email protected] Date: 2020-08-03 4:44:51 AM -07:00 Subject: Director-General Department Halifax Bank Plc London, UK Located in…
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…
Date: Tue, 20 Aug 2019 00:15:48 +0000 (UTC) From: "I am the current Director of FBI Agent is Christopher A. Wray," <[email protected]> Reply-To: [email protected] Subject: ANTI-TERRORIST MONETARY, …
Received from: "Original Bank" <[email protected]> "Reply to" address: [email protected] Subject: Bank name. Origin Bank, United State of America (USA). Hello Fund Beneficiary, It is unfortunate that your fu…
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.