Loan Scam – info@stadt-munichen.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
From: peter zumofen <zumofenpeter13@gmail.com> Subject: Finanzierungen für Ihre Projekte verfügbar To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
Hallo,
Ich hoffe, es geht Ihnen gut.
Wir vergeben Kredite an Privatpersonen und Unternehmen. Wir sind an der Finanzierung sowohl großer als auch kleiner Projekte interessiert. Der jährliche Zinssatz beträgt 2 %.
Die Rückzahlungsdauer beträgt 1 bis 30 Jahre + 6 Monate tilgungsfreie Zeit.Wir bieten :
* Projektfinanzierung
* Geschäftskredit
* PersonalkreditDie Kreditbearbeitung und Finanzierung dauert ca. 14 Arbeitstage ab dem Tag, an dem Sie Ihren Kreditantrag einreichen.
________________________________________________________________________________________________Hi,
I hope you are well.
We provide loans to individuals and businesses. We are interested in financing both large and small projects. The annual interest rate is 2%.
The repayment period is 1 to 30 years + 6 months grace period.We offer :
* Project financing
* business credit
* personal loanLoan processing and financing takes approximately 14 working days from the day you submit your loan application.
Mit freundlichen Grüßen.
Herr ZumofenHubstraße 46
77833 Ottersweier
Mob.: +49 1578 1357669
Email: info@stadt-munichen.com
WhoIs details for stadt-munichen.com
Creation Date: 2021-10-25T17:00:41.00Z Registrar Registration Expiration Date: 2022-10-25T17:00:41.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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 registered only 6 months ago by someone using a privacy service to hide their identity.
- 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.