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 2 scam reports

The email address [email protected] appears in 2 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

Zakaria Abd Hamid - [email protected]

From: ICB BANK - [email protected] Reply-to: [email protected] Tel. Nos.: +233266137759 & +2330210617001 From the Desk of Mr.Zakaria Abd Hamid Director of International commercial Bank Limited, Ghana (I.C.B.) Meridia…

I.C.B. BANK GHANA [email protected]

Delivered-To: <snipped> Received: by 10.107.170.41 with SMTP id t41csp2172201ioe; Sat, 16 May 2015 06:51:10 -0700 (PDT) X-Received: by 10.236.28.79 with SMTP id f55mr14211262yha.151.1431784270134; Sat, 16 May 2015 06:51:…

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.