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Email German Loan Scams

Loan Scammer – Bernard Michael

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

Loan Scam Alert

Loan Scam – info@zionnetcredit.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: Darlehen gelegenheit
To: Recipients <compras@tec.ve>
From: Zion NetCredit LLC <compras@tec.ve>
Reply-To: zionnetcredit@post.com

Email body

Sehr geehrte Damen und Herren,

Wir bieten Kredite für alle Zwecke an.
Bewerben Sie sich jetzt bei Zion NetCredit LLC und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: € 5.000,00 EUR
– Maximale Höhe des Darlehens: € 20.000.000,00 EUR
– Zinssatz: 3 % pro Jahr

Für weitere Informationen senden Sie bitte eine direkte E-Mail an das Unternehmen: info@zionnetcredit.com

Die folgenden!
Ihr Name:
Land:
Benötigter Darlehensbetrag:
Dauer/Jahre:
Telefon:
Monatliches Einkommen:
Geburtsdatum (TT-MM-JJJJ):
Beruf:
Alternative E-Mail Adresse:

Gott segne Sie
Mit freundlichen Grüßen.
C.E.O: Bernard Michael

English translation

Dear Sirs and Madames,

We offer loans for all purposes.
Apply now to Zion NetCredit LLC and get funding within 3 business days.

– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 20,000,000.00
– Interest rate: 3% per year

For more information, please send a direct email to the company: info@zionnetcredit.com

The following!
Your name:
Country:
Loan Amount Required:
Duration / years:
Phone:
Monthly income:
Date of Birth (Out):
Job:
Alternate Email Address:

God bless you
With best regards.
C.E.O: Bernard Michael

WhoIs details for zionnetcredit.com

Creation Date: 2021-03-29T21:43:18.00Z
Registrar Registration Expiration Date: 2022-03-29T21:43:18.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld 
                         for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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 on a domain that was anonymously registered only a month ago.
  • 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.

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