Loan Scam – suntrust646@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
To: Powermail <[REDACTED]>
Subject: Ihnen wird eine Seite auf www.sro.ch empfohlen
From: SRO AG <info@sro.ch>
Email body
LOAN OFFER!! APPLY NOW empfiehlt Ihnen folgenden Link:
https://www.sro.ch/sroinfo/detail/Kommentar des Absenders:
Hello Good day, I am Ms Dorinda Carlisle based in U.S., I am a Director of SUNTRUST LOANS, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via ( suntrust646@gmail.com) for more info and provide us with this info below.LOAN APPLICATION FORM FILL AND RETURN.
Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:All response must be forwarded to this email direct (suntrust646@gmail.com) do not click Reply cause the email won’t get to us. This email sender is an automated email so do not click reply. Email this email direct:: suntrust646@gmail.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 a free Gmail address.
- The email was mass-mailed to many recipients using BCC.