Has oceanicbankplcatmdept.simpson@gmail.com been reported to ScamWarners?

Yes. This email address appears in 2 scam reports submitted by members of the ScamWarners anti-scam community. This page is a lookup of community reports, not a determination about any individual. If this email address has contacted you, treat it with caution and never send money or share personal details.

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

DAVID MARK - [email protected]

Reply-To: [email protected] From: OFFICE OF THE SENATE HOUSE <[email protected]> Date: Sun, 10 Nov 2019 09:15:34 -0800 Subject: Urgent Payment Of Unpaid Funds! OFFICE OF THE SENATE HOUSE FEDE…

[email protected]

Received from: AFRICAN DEVELOPMENT BANK - [email protected] "Reply to" address: [email protected] Subject: DEDUCTION FEE. Attention:Beneficiary !!!!! THIS TO INFORM YOU THAT WE HAVE …

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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.