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Email German Loan Scams

Loan Scammer – contact.unitecglobalfinanceltd gmail.com

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

Loan Scam – contact.unitecglobalfinanceltd@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: Darlehen
To: Recipients <postgres@digivery.jp>
From: "UGF.LTD" <postgres@digivery.jp>
Reply-To: contact.unitecglobalfinanceltd@gmail.com

Email body

Sehr geehrter Herr / Frau,

Suchen Sie eine Finanzierung für Ihren geschäftlichen oder persönlichen Gebrauch? Wir bieten Ihnen eine Möglichkeit, echte finanzielle Unterstützung zu einem Zinssatz von 2% zu erhalten. Unser Kreditangebot reicht von einem Mindestbetrag von 5.000 € bis zum Höchstbetrag von 2.000.000 € bei einem Tilgungsplan (Dauer) von 1-30 Jahren

Bei Interesse kontaktieren Sie uns bitte noch heute mit den Details.

Antragsteller vollständiger Name: …..
Geschlecht ….
Alter: ……
Land: …….
Staat: …..
Haus / Büro-Adresse: …….
Staatsangehörigkeit: ……..
Erforderlicher Darlehensbetrag: …..
Dauer (Jahr): ……..
Darlehen Zweck: ……..
Monatliches Einkommen: ….
Gültige Telefonnummer: ….

Grüße,
UGF.LTD

English translation

Dear Sir / Madam,

Are you looking for financing for your business or personal use? We offer you a way to get real financial assistance at 2% interest. Our loan offer ranges from a minimum of € 5,000 to a maximum of € 2,000,000 with a repayment schedule (duration) of 1-30 years

If you are interested, please contact us today with the details.

Applicant full name: …..
Gender ….
Age: ……
Country: …….
Country: …..
Home / office address: …….
Nationality: ……..
Loan Amount Required: …..
Duration (year): ……..
Loan purpose: ……..
Monthly income: ….
Valid telephone number: ….

Greetings,
UGF.LTD

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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.