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, Loan 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
Reply-To: [email protected] From: Mark Bowen <[email protected]> Date: Sat, 6 Apr 2024 20:47:24 -0700 Subject: Reassignment of investment capital -- Hello, I represent a high net-worth investor who is willing …
From: [email protected] Reply to: [email protected] Subject: UPDATE ME Received: Fri 24 Jun 2022 at 06:44 My name is Gamal Abdalla Wani, I am a politician from South Sudan and also a formal manager in a financi…
From: [email protected] Reply to: [email protected] Subject: UPDATE ME Received: Thu 24 Mar 2022 at 07:01 My name is Gamal Abdalla Wani, I am a politician from South Sudan and also a formal manager in a fi…
Date: Wed, 15 Jul 2020 16:54:29 +0000 (UTC) From: MR MARK FRANK <[email protected]> Reply-To: [email protected] Subject: ATTN: BENEFICIARY ATTN: BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED Y…
Date: Tue, 17 Sep 2019 15:46:47 +0000 (UTC) From: "Mr.Nassir Uddin" <[email protected]> Reply-To: [email protected] Subject: URGENT Hello, I know receiving such proposal online sends a prejudiced disposit…
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