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 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
from: offine line [email protected] date: Thu, Aug 2, 2018 at 8:48 PM FROM THE DESK OF Mr Daniels Mike Money Gram International Inc. () 1550 Utica Avenue South, MS 8020 Minneapolis, MN 55416 HOTLINE (00229-62628302) E-mail…
From: Mrs. Susan Kent - [email protected] Reply-to: "Mrs. Susan Kent" - [email protected] Tel. No.: +22962628302 We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting r…
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