Loan Scam Alert

Loan Scammer – Zion Finance Group

Loan Scam – ziontld@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 103.120.70.158 (unknown [185.248.13.33])
From: Zion Finance Group <complaints2@sial.com.pk>
Subject: New message: Kreditanfrage?
To: [Redacted]
Reply-To: Zon Finance Group <zionitld2@gmail.com>

Email body

Grüße, Es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe eine Kreditfazilität hier in den USA. Aber ich kann Ihnen überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich persönlich habe die wenigen E-Mails als erste Nutzergruppe ausgewählt. Bitte senden Sie mir eine, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen etc. wird zur Verfügung gestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail beantworten: ziontld@gmail.com innerhalb der nächsten 48 Stunden die höchste Aufmerksamkeit erhalten und die höchste Priorität haben.
Vielen Dank. Herr Bernard.

Zion Finance Group
E-Mail: ziontld@gmail.com
Tel :1 (719) 900-1223

English translation

Greetings, It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and have a credit facility here in the US. But I can borrow money in the world you anywhere. You need only ask the Zion Group. I have a few e-mails selected as the first group of users in person. Please send me how much you want to borrow one. The money for mortgages, car purchases and travel, etc. will be made available unless you have a valid identity card or driver’s license. Please note that the first 7, answer this email: ziontld@gmail.com attracted the most attention within the next 48 hours and have the highest priority.
Thank you very much. Mr. Bernard.
Zion Finance Group
E-mail: ziontld@gmail.com
Tel: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  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 lender claims to be in the USA, but the email originated from Turkey.