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
Received from: PETER JONES - [email protected] "Reply to" address: [email protected] Subject: My name is Peter Jones My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (…
Received from: BARRISTER HORGAN SOGLO - [email protected] "Reply to" address: [email protected] Subject: $100,000.00 us dollars compensation This is Barrister Horgan Soglo Your payment fund is about to can…
From: EXCHANGE OFFICE - [email protected] Reply-to: EXCHANGE OFFICE - [email protected] Tel. No.: +22996289262 Good day friend, this is exchange office Cotonou Benin Rupblic, Your payment fund is ready…
From: SADIKI KUMAR - [email protected] Reply-to: SADIKI KUMAR - [email protected] RESERVE BANK OF INDIA (RBI).HAPPY NEW YEAR JEEVAN BHARATI BUILDING 6TH FLOOR CONNAUGH PLACE NEW DELHI 110001 Good morn…
From: CHIEF ACCOUNTING OFFICER - [email protected] Reply: [email protected] Subject: Reserve Bank of India Department foreign transfer We have verified to our greatest knowledge and found out that you…
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