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
nfo. Santander Bank <[email protected]> Mån 2021-08-23 17:10 SANTANDER BANK FOREIGN EXCHANGE PAYMENT DEPARTMENT Beneficiary Axxi-Application-2021, AV. DE CANTABRIA, 28660 BOADILLA DEL MONTE, MADRID, ESPAGNE FNB-…
From: Sampson Kanu - [email protected] Reply-to: [email protected] Tel. No.: +2349077191405 HOW ARE YOU THIS MORNING? PLEASE TRY AS MUCH AS YOU CAN AND GET BACK TO THIS OFFICE FOR THE RELEASED OF YOUR PAYMENT ATM …
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