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
Scammer Email: [email protected] WESTERN UNION PAYMENT DEPARTMENT. DIAMOND BANK PLC, Send Money Worldwide Our Ref:WUMT0XX2/987 ([email protected]) Tel: +234 815 913 3023 Attention:Beneficiary…
Delivered-To: <snipped> Received: by 10.107.63.196 with SMTP id m187csp854322ioa; Mon, 31 Aug 2015 09:29:51 -0700 (PDT) X-Received: by 10.152.37.196 with SMTP id a4mr11060259lak.59.1441038591023; Mon, 31 Aug 2015 09:29:5…
Think you've been contacted by a scammer?
- Don't send money, gift cards, or cryptocurrency — whatever the story.
- Stop contact and don't share ID, banking, or personal details.
- Learn the warning signs of a scammer.
- Post your own report to warn others and get free help from our volunteers.
