Categories
Email Loan Scams

Loan Scammer – Bernard Veron

LOAN SCAM ALERT! This post gives information on the email address bernardveron@yahoo.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – bernardveron@yahoo.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: bernardveron@yahoo.com
From: BERNARD VERON <filipodurant1234@gmail.com>
Subject: Online-Kreditangebot zwischen Einzelpersonen.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Ich bin ein französischer Staatsbürger, der allen Menschen Kredit gewährt
finanzierungsbedürftig. Ich mache auch Investitionen und
bereit
zwischen Individuen aller Art. Ich biete kurze Gutschrift,
mittel- und langfristig. Mein Angebot liegt zwischen 5.000 EUROS und
2.000.000 EUROS
mit einer

Zinssatz von 1,5% und Rückzahlung erfolgt monatlich.
Ich biete auch Kredite an Einzelpersonen, Autounternehmer,
Verwaltungen, Ihr Haus funktioniert, Ihre späten Mieten,
Schätze etc … und wieder in anderen Bereichen wie:
Soziales Beitrittsdarlehen (PAS)
Vertragsdarlehen (PC)
Bank Real Estate Loan (BIP)
Wohnungsbaudarlehen (PEL)
Ergänzungsdarlehen (PC)
Individueller Privatkredit (PPP)
Wenn Sie interessiert sind, kontaktieren Sie mich bitte über
meine E-Mail-Adresse: bernardveron@yahoo.com
NB: Es ist nicht ernst, sich zu enthalten.

Danke

Bernard VERON.

Mit freundlichen Grüßen …

English translation

Hi,

I am a French citizen who gives credit to all people
in need of financing. I also make investments and
ready
between individuals of all kinds. I offer short credit,
medium and long term. My offer is between 5,000 EUROS and
2,000,000 EUROS
with a
Interest rate of 1.5% and repayment takes place monthly.

I also offer loans to individuals, car entrepreneurs,
Administrations, your house works, your late rents,
Treasures etc … and again in other areas such as:
Social Accession Loan (PAS)
Contract Loan (PC)
Bank Real Estate Loan (BIP)
Home Loan (PEL)
Supplementary Loans (PC)
Individual personal loan (PPP)
If you are interested, please contact me via
my email address: bernardveron@yahoo.com
NB: It is not serious to abstain.

Thank you

Bernard VERON.

With best regards …

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 Yahoo address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.