Loan Scam – ije9116@gmail.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

Reply-To: ije9116@gmail.com
From: SUNCOAST CREDIT UNION LOAN INC <benwilson.laws@gmail.com>
Subject: Your Money Loan is Approved << Reply Urgenly>>
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

SUNCOAST CREDIT UNION LOAN INC
Address: 11370 FL-54, New Port Richey, FL 34655, United States
Hours: Open · Closes 5?pm
…………………………..

apply for Loan
Have you been turned down by banks? Is your credit so bad that your
bank or any loan company won’t help you out with a loan? Or do you
simply need financial assistance to help you live a better life? Worry
no more. We Offer Loans from $5,000.00 Minimum to $40.000.00USD
Maximum at 2% interest rate.

Contact us now for your quick loans! NOTE: All replies should be
forwarded to the Company’s inquiries via E-mails:(ije9116@gmail.com)

SUNCOAST CREDIT UNION LOAN INC
___________________________________________
11370 FL-54, New Port Richey, FL 34655
______________________________________________

SUNCOAST CREDIT UNION LOAN INC is a Pakistani Company situated in the
Florida ,U.S.A we
have been in business with success record for over 23Years till
Present and have agent offices around the world.

Our Company is the first to offer insurance and loan grant to
customers and its insurance and loan service are been offered
worldwide.

Fill the Application Form Below for onward Processing of your loan.

Loan is offered at 2% Interest rate Minimum of $5,000.00USD to Maximum
of $40.000.00USD.

FILL THIS LOAN APPLICATION FORM BELLOW:

Your Full Name:
Gender:
Your Email:
Mobile Number:
Cell Number:
Fax Number:
Your Full Address:
Your State:
Your Country:
Date of Birth:
Your occupation:
Monthly Income
Marital Status:
Source of Repayment:
Have You Applied Before:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:
____________________________________________
Collateral Optional
How did Your Hear about Us:

We await your swift Response to proceed so we can prepare the loan
terms and condition for you if you are willing to accept our services.
Customers are our number one priority Hoping to hear from you as soon
as you can

Thanks,

Mr.Gary C. Gresham
(Loan Manager)
SUNCOAST CREDIT UNION LOAN INC

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 a free Gmail address.
The email was mass-mailed to many recipients using BCC.