Loan Scam – firstname.lastname@example.org
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: SunTrust Finance <email@example.com> Reply-To: firstname.lastname@example.org Subject: 100% Finance
Welcome to Sun Trust Finance. Contact us for Personal/Business/Students Loan application. Our well trained experts are available to attend to your financial needs.
Sun Trust Finance Corporation.
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.