Loan Scam – info.surotofinance@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

Subject: Loan Offer
To: Recipients <llimones@remax.com.ec>
From: Suronto Finance <llimones@remax.com.ec>
Reply-To: info.surotofinance@gmail.com

Email body

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

We give out loans from $50k to $50M USD at 3% interest rate.

Suronto Finance

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.
• 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.

Loan Scam – info.surotofinance@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

Received: from [102.36.6.32]
Subject: Loan Offer
To: Recipients <kwoods@mswoods.com>
From: kwoods@mswoods.com
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan for your business or projects?

We offer any kind of loans upto $600M USD at 3% interest rate.

For more info please contact us via email.
Suronto Finance

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.6.32
Originating ISP: clearaccess.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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.
• 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.
• The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.

Loan Scam – info.surotofinance@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

Subject: Loan Offer
To: Recipients <servicios@delineamos.com>
From: servicios@delineamos.com
Reply-To: info.surotofinance@gmail.com

Email body

Do you need a loan to start up a business?expand?

We give out Business Loan, Personal Loan, Car Loan, Home Loan at 3% interest rate.

Contact us for more information: info.surotofinance@gmail.com
Suronto Finance

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.
• The email gives no indication of where the company offering the loan are based or who they are regulated by.

Loan Scam – info.surotofinance@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

From: Suronto Finance <info.surotofinance@gmail.com>
Subject: Loan Offer for you
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We offer the following loans at 3% interest rate:

Business Loan, Personal Loan, Car Loan, Home Loan e.t.c.

Contact us for more information: info.surotofinance@gmail.com
Suronto Finance

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.