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 6 scam reports submitted by ScamWarners members, under Advance fee fraud, Loan scams. 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
Reply-to: [email protected] From: "Dr. Shinta Oktya W., SpPD" <[email protected]> Date: Thu, 30 Apr 2020 12:12:33 -0700 Subject: Isabel Dos Santos, -- I’m Isabel Dos Santos, the eldest child of Angola’s former Pr…
Reply-to: [email protected] From: "Dr. Shinta Oktya Wardhani, SpPD" <[email protected]> Date: Sat, 14 Mar 2020 00:13:47 -0700 Subject: We Can Do It -- Dear Sir/Madam, I am a Broker and Fiduciary agent re…
From: Dr. Shinta Oktya Wardhani, SpPD - [email protected] Reply-to: [email protected] Subject: Rev. Jeffrey Patrick Holmes Tel. No.: +19292443832 The World Bank 1818 H Street, NW Washington, DC 20433 USA Tel…
Reply-To: [email protected] From: "Dr. Shinta Oktya Wardhani, SpPD" <[email protected]> Date: Wed, 12 Feb 2020 07:13:36 -0800 Subject: Attn: -- Attn:Client Your name email is among last 10 victims listed to co…
Reply-To: [email protected] From: "Dr. Shinta Oktya Wardhani, SpPD" <[email protected]> Date: Mon, 10 Feb 2020 15:32:44 -0800 Subject: financial assistant -- I am indeed glad to be in contact with you eve…
Reply-to: [email protected] From: "Dr. Shinta Oktya Wardhani, SpPD" <[email protected]> Date: Fri, 07 Feb 2020 21:53:23 -0800 Subject: From MANUEL FRANCO -- Hi. €4,500,000.00 Euro donation to you from MANUEL F…
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