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Email Loan Scams

Loan Scammer – Suronto Finance

LOAN SCAM ALERT! This post gives information on the email address office@surotofinance.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – office@surotofinance.com

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.

Email headers

Subject: Apply for a loan now
To: Recipients <dolcong1@chol.com>
From: Suronto Finance <dolcong1@chol.com>
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business, personal or projects?

We give out loans upto $700M USD at 3% interest rate.

Apply now by replying this email: office@surotofinance.com
Suronto Finance

WhoIs details for surotofinance.com

Creation Date: 2021-11-28T08:49:07.00Z
Registrar Registration Expiration Date: 2022-11-28T08:49:07.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was anonymously registered only 4 months ago.
  • 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.
  • The ridiculous upper amount of loan being offered.

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