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
Date: Fri, 12 Apr 2019 15:14:54 +0000 (UTC) From: "Mr. Richard Frank." <[email protected]> Reply-To: "Mr. Richard Frank." <[email protected]> Subject: Dear, QATAR ISLAMIC BANK (Headquarters: Doha, …
Date: Fri, 22 Feb 2019 11:08:21 +0000 (UTC) From: "Ms. Sherry Davidson" <[email protected]> Reply-To: "Ms. Sherry Davidson" <[email protected]> Subject: Contact Diamond Bank for your fund $10.5 Million USD …
Date: Wed, 23 Jan 2019 13:02:17 +0000 (UTC) From: "Mr.Joseph Jackson" <[email protected]> Reply-To: "Mr.Joseph Jackson" <[email protected]> Subject: Attention:Beneficiary, FROM THE UNITED NATIONS POLI…
From: Rich Hebein - [email protected] Reply-to: Rich Hebein - [email protected] Subject: IF YOU FAIL TO SEND THE $80 TODAY YOUR $4.500, 000.00 IS GONE FINALLY. Tel. No.: +22968330273 FEDERAL MINISTRY OF FIN…
From: Rev. Dr. Robert David - [email protected] Reply-to: "Rev. Dr. Robert David" - [email protected] Tel. No.: +2347065679092 UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2…
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