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 4 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: Lotus Bank Limited - [email protected] Reply-to: [email protected] Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Tel. No.: +2347046228669 ANTI-TERRORIST MONETARY, CYBER R…
From: [email protected] Reply to: [email protected] Tel No.: +234-70-4622-8669 Whatsapp: +234-90-5355-5679 Subject: The Manage of Lotus Bank Limited, Paymaster General International Foreign Remittance …
From: Lotus Bank Limited - [email protected] Reply-to: [email protected] Subject: The Paymaster General International Foreign Remittance Payment Department. Tel. No.: +2349053555679 Hello Fund Beneficiar…
Reply-To: [email protected] From: Optimal Commercial Bank In Turkey <[email protected]> Date: Tue, 10 Mar 2020 10:03:58 -0700 Subject: Optimal Commercial Bank In Turkey. Attn: Fund Beneficiary, Headqu…
Think you've been contacted by a scammer?
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