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

Ali bin Ahmed Al Kuwari [email protected]

Hello , I am H.E.Ali bin Ahmed Al Kuwari, Manager Account Finance, Qatar Energy. I want to invest $100m in your country. I have all it will take to move the fund to any of your accounts designated as a Contract Fund to a…

Bagheri Mohsen - [email protected]

From: [email protected] Reply to: [email protected] Subject: Investment project Received: Tue 24 May 2022 at 23:14 Hello , I am H.E.Ali bin Ahmed Al Kuwari, Manager Account Finance, Qat…

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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.