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 3 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
from: MR. NASSIR ABDULAZIZ <www'@celery.ocn.ne.jp> reply-to: "MR. NASSIR ABDULAZIZ" [email protected] date: Sat, Aug 4, 2018 at 5:43 AM subject: YOUR TOTAL $23.500.000.00 PAYMENT FILE FROM: MR. NASSIR ABD…
from: Mr Neil Trotter <[email protected]> reply-to: [email protected] subject: DHL COURIER COMPANY LIMITED ATTENTION: YOUR URGENT REPLY IS NEEDED. Please, you are officially informed today that the Federal Govern…
From: MONEY-GRAM MONEY TRANSFER - [email protected] Reply address: [email protected] ATTENTION: BENEFICIARY, THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT …
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