from: Suntrust Finance <contactsunttrust@gmail.com>
date: Jun 1, 2021, 7:59 AM
subject: Re:
mailed-by: gmail.com
Thank you for your reply in your interest to obtain a Loan from our company,kindly attach a Loan application form, fill it and send it back to us with a copy of your valid I.D to enable us proceed with your transaction.
Best Regards.
Vincent Russel
SunTrust Finance
Manila Philippines
Phone Number: +(63)956 9814 753
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vincent Russel - Suntrust Finance - contactsunttrust@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Vincent Russel - Suntrust Finance - contactsunttrust@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Vincent Russel - Suntrust Finance - contactsunttrust@gmail.com
from: SUNTRUST FINANCE <contactsunttrust@gmail.com>
reply-to: contactsunttrust@gmail.com
date: Jul 23, 2023, 11:53 PM
subject: GET BACK TO US
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
We are contacting you in regards to your pending transaction of ATM Master Card delivery. Kindly get back to us with your complete delivery address and a copy of your valid I.D, to enable us complete your transaction and deliver card to your designated address.
Thank you.
Ms. Maricel Azondo.
Brinks finance Corporation
Manila Philippines.
reply-to: contactsunttrust@gmail.com
date: Jul 23, 2023, 11:53 PM
subject: GET BACK TO US
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
We are contacting you in regards to your pending transaction of ATM Master Card delivery. Kindly get back to us with your complete delivery address and a copy of your valid I.D, to enable us complete your transaction and deliver card to your designated address.
Thank you.
Ms. Maricel Azondo.
Brinks finance Corporation
Manila Philippines.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Vincent Russel - Suntrust Finance - inquiry@suntrustfinance.org
from: inquiry@suntrustfinance.org <inquiry@suntrustfinance.org>
reply-to: inquiry@suntrustfinance.org
date: Nov 26, 2025, 4:27 AM
subject: FUND TRANSFER
mailed-by: gmail.com
signed-by: suntrustfinance.org
Dear
We are reaching you from Sun Trust Finance, Manila Philippines, we are
contacting you in regards to your long over due Funds transfer, we have
been mandated to complete your transaction, kindly fill the attached
forms and send them back to us with a copy of your valid I.D to enable
us file your transaction and payment release.
Thank you.
Vincent Russel.
Sun Trust Finance Corporation
Manila Philippines.
Tel Number: +(63)-945-9618-472.
suntrustfinance.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: inquiry@suntrustfinance.org
date: Nov 26, 2025, 4:27 AM
subject: FUND TRANSFER
mailed-by: gmail.com
signed-by: suntrustfinance.org
Dear
We are reaching you from Sun Trust Finance, Manila Philippines, we are
contacting you in regards to your long over due Funds transfer, we have
been mandated to complete your transaction, kindly fill the attached
forms and send them back to us with a copy of your valid I.D to enable
us file your transaction and payment release.
Thank you.
Vincent Russel.
Sun Trust Finance Corporation
Manila Philippines.
Tel Number: +(63)-945-9618-472.
suntrustfinance.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.