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Email Loan Scams

Loan Scammer – Susanne Klatten

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

Loan Scam Alert

Loan Scam – susantrustfundings@hotmail.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: Hallo.
To: Recipients <>
From: Susanne Klatten <""@uoradea.ro>
Reply-To: susantrustfundings@hotmail.com

Email body

Hallo

Ich bin Susanne Klatten und komme aus Deutschland; Ich kann Ihre finanziellen Probleme ohne Rückgriff auf Banken im Bereich Kreditgeld in den Griff bekommen. Wir bieten Privatkredite und Geschäftskredite an, ich bin ein zugelassener und zertifizierter Kredit geber mit jahrelanger Erfahrung in der Kreditvergabe und wir vergeben Beträge für besicherte und unbesicherte Kredite von 10.000,00 € ( $) bis maximal 500.000.000,00 € mit festem Zinssatz von 3 % auf Jahresbasis. Brauchen Sie einen Kredit? Senden Sie uns eine E-Mail

Sie können auch meinen Link anzeigen und mehr über mich erfahren.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Unterschrift,
Vorstandsvorsitzender
Susanne Klatten.

Translation to English

Hello

I’m Susanne Klatten and I come from Germany; I can get your financial problems under control without resorting to banks in the area of ​​credit money. We offer personal loans and business loans, I am a licensed and certified lender with years of experience in lending and we issue secured and unsecured loan amounts from €10,000.00 ($) to a maximum of €500,000,000.00 with a fixed interest rate of 3% on an annual basis. Do you need a loan? Send us an E-mail

You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Signature,
Chairman of the Board
Susanne Klatten.

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 Hotmail 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.

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