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
ORTIZ ASESORES (...More than a law Firm...) Tel/Fax: 001 34 631 560 492 I require your assistance in connection with relative of my late client/inheritance. I hereby request your assistance and delegate the necessary aut…
Delivered-To: Received: by 10.107.128.85 with SMTP id b82csp135303iod; Wed, 27 May 2015 04:06:27 -0700 (PDT) X-Received: by 10.70.102.132 with SMTP id fo4mr57880763pdb.31.1432724786881; Wed, 27 May 2015 04:06:26 -0700 (P…
From: [email protected] Reply-to: [email protected] Tel. No.: +22555090355 YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE CENTRAL BANK; AMT: US$570,000 (FIFE HUNDRED AND SEVENTY…
Can I Trust You?? Mrs Gabriel ([email protected]) 8:39 AM To: [email protected] From: Mrs Gabriel ([email protected]) Sent: Sat 2/28/15 8:39 AM To: Mrs Gabriel has sent you files. Click here to do…
Can I Trust You!.** Mrs Deborah Gabriel ([email protected]) 2/02/15 To: [email protected] From: Mrs Deborah Gabriel ([email protected]) Sent: Mon 2/02/15 7:32 AM To: Mrs Deborah has sent you files…
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