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, 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

HALIFAX ADVERT TEAM <[email protected]>

Dear Sir, Halifax Bank Plc is now providing Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors. Brokers and financial consultants that will work with our firm in their …

[email protected]

Delivered-To: Received: by 10.64.9.77 with SMTP id x13csp24756iea; Sat, 30 Mar 2013 14:43:24 -0700 (PDT) Return-Path: <[email protected]> Received-SPF: pass (google.com: domain of [email protected] designates 1…

Think you've been contacted by a scammer?

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.