Email Loan Scams

Loan Scammer – Truist Financial Corporation

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

Loan Scam –

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

From: Vennie Johnette <>
Subject: Investment Funds Approval

Email body

Investment Funds|Investment Opportunities Are Closer To You Than You Know!

Funding your Private|Business or Group|Projects should not be a problem as we are here to provide the Funds|Support your Business|Investment|Project requires. Apply for that Investment Loan today and get paid in a week.

Please contact us at:
Truist Financial Corporation

WhoIs details for

Creation Date: 2022-02-10T00:00:00Z
Registrar Registration Expiration Date: 2023-02-10T00:00:00Z

Registrant Name: LEE KWANGSOO
Registrant Organization: 
Registrant Street: 201 NORTH LASSEN STREET
Registrant City: WILLOWS
Registrant State/Province: CA
Registrant Postal Code: 95988
Registrant Country: US
Registrant Phone: +1.5138765232
Registrant Phone Ext: 
Registrant Email: KWANGSOO@PAGI7.COM

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 registered only 3 months ago by an individual claiming to be in the USA.
  • 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.

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