Categories
Email German Loan Scams

Loan Scammer – Michael Bernard

Loan Scam – ziongrouptld@aol.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: Wirtschaftliche Probleme? Brauchen Sie Unterstützung 
         Kredit? 
To: Recipients <tp@bic.ky> 
From: Zion NetCredit LLC <tp@bic.ky> 
Reply-To: zionnetcredit@post.com

Email body

Hallo,

Ich habe nur ein paar Fragen zur finanziellen Einschätzung für Sie:

Sind Sie verschuldet? Möchten Sie Schulden tilgen?
Möchten Sie Ihr bestehendes Geschäft ausbauen?
Möchten Sie Ihr eigenes Unternehmen gründen?
Hausverbesserung? Kredit für ein neues Auto? Hochzeitskredit?

Was auch immer es ist, solange es nicht illegal ist, können Sie die Mittel, die Sie suchen, mit nur 3% Zinssatz bekommen. Sie können alles bis zu $10 Millionen US Dollar leihen (Gelder können in anderen Währungen sein, EUR, CHF) Wählen Sie zwischen 1 und 25 Jahren für die Rückzahlung wegen der Corona Pandemie.

Bitte beachten Sie, dass die ersten 10 Personen, die innerhalb der nächsten 48 Stunden auf diese Mail antworten, die höchste Aufmerksamkeit erhalten und mit höchster Priorität behandelt werden.
Bewerben Sie sich noch heute bei Zion NetCredit LLC. Interessierte Kunden werden gebeten, sich mit ( ziongrouptld@aol.com ) in Verbindung zu setzen, um weitere Fragen zu klären.

Wir möchten Sie mit Kredit in der nächsten Funktion zu unterstützen.

Mit freundlichen Grüßen.
C.E.O: Herr Michael Bernard
Tel: 1 (213) 336-4005

English translation

Hello,

I just have a couple of questions about financial assessment for you:

Are you in debt? Do you want to pay off debts?
Do you want to expand your existing business?
Do you want to start your own business?
Home improvement? Loan for a new car? Wedding loan?

Whatever it is, as long as it isn’t illegal, you can get the funds you are looking for with only 3% interest rate. You can borrow anything up to $ 10 million US dollars (funds can be in other currencies, EUR, CHF) Choose between 1 and 25 years for repayment due to the corona pandemic.

Please note that the first 10 people who reply to this email within the next 48 hours will receive the highest attention and will be treated with the highest priority.
Apply to Zion NetCredit LLC today. Interested customers are asked to contact ( ziongrouptld@aol.com ) to clarify any further questions.

We would like to support you in your next function with credit.

With best regards.
CEO: Mr. Michael Bernard
Tel: 1 (213) 336-4005

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 AOL address.
  • 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.
Categories
Email Loan Scams

Loan Scammer – Williams Cooper

Loan Scam – mrm145827@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

From: Mr Mr <mrm145827@gmail.com>
Subject: DO YOU NEED A LOAN? (URGENT)
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Dear Sir/Madam,
Looking for a loan urgently? Would you like to settle your bills and
purchase property (Investment loan)/ home purchase? I can guarantee
you 24 hours loan approval.

We are a world class Investment company offering all kinds of
financial services with flexible repayment terms and a timely closing
schedule.

Contact us via e-mail for detailed information.

Thank you.

Yours Sincerely,

Mr. Williams Cooper.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – Gold Mortgage

Loan Scam – goldmortgage1@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

From: Gold Mortgage <goldmortgage1@gmail.com>
Subject: APPLY FOR A BUSINESS LOAN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We provide competitive mortgage loans to facilitate the purchase of both investment buy to let properties and those for residential owner occupation, in addition to a refinancing or re-mortgage of an existing US property.

Type of Loans available:
1. Mortgage Loans
2. Business Loans
3. Personal Loans
4. Home Loans
5. Car Loans

Gold Mortgage.
Funding and expanding businesses around the world.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams Slovak

Loan Scammer – fairfinanceloanfirm10 gmail.com

Loan Scam – fairfinanceloanfirm10@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

From: Fair Finance Loan Firm <caroline.viana@semace.ce.gov.br>
Reply-To: Fair Finance Loan Firm <fairfinanceloanfirm10@gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou

Email body

Som investor, ktorý go check information on the našej ponuke Póžičiek. Moja spoločnosť ponúka pomoc jednotlivcom the organization vrátane vlastníkov malých firiem. naša ponuka je len 2% úroková sadzba pre splácanie od 1 do 20 rokov. na vaiš úrok budú urgentne reagovať naši online agenti. všetky naše požiadavky vaim predstaví náš online agent, keď kontaktujete agenta: fairfinanceloanfirm10@gmail.com with alebo WhatsApp Number: +1(504)603-3666

English translation

I am an investor who go check information on our offer of loans. My company offers help to the organization’s individuals, including small business owners. our offer is only a 2% interest rate for repayments from 1 to 20 years. Our online agents will respond urgently to your interest. all our requirements will be presented to you by our online agent when you contact the agent: fairfinanceloanfirm10@gmail.com with or WhatsApp Number: +1(504)603-3666

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.
Categories
Email German Loan Scams

Loan Scammer – Paul Hernandez

Loan Scam – paulhernndez@aol.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: Paul Hernandez <sorayarg@uberlandia.mg.gov.br>
Reply-To: "paulhernndez@aol.com" <paulhernndez@aol.com>
Subject: Darlehen Angebot

Email body

Hallo Haben Sie nach einer guten Firma gesucht, in der Sie ein besseres Angebot bekommen können? Ihre Business Funding Limited ist hier, um Ihnen bei einem Darlehen zu helfen. Unser Angebot beginnt bei 20.000,00 EUR bis 10.0000.000,00 EUR. Kontaktieren Sie uns jetzt, um weitere Informationen zu erhalten Betrachten Herr. Paul Hernandez

English translation

Hello Have you been looking for a good company where you can get a better deal? Your Business Funding Limited is here to help you with a loan. Our offer starts at EUR 20,000.00 to EUR 10,000,000.00. Contact us now for more information Consider Mr. Paul Hernandez

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 AOL 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.
Categories
Email German Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam – fkkreditservices@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

To: [REDACTED]
From: Gie Lawrence <root@balobau.hu>
Reply-To: fkkreditservices@gmail.com
Subject: [Spam]

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@gmail.com

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 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.
Categories
Email Loan Scams

Loan Scammer – johntogo outlook.dk

Loan Scam – johntogo@outlook.dk

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: Loan Offer
To: Recipients <>
From: Neutral Loan <""@bsu.ru>
Reply-To: johntogo@outlook.dk

Email body

Hello

We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. we offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.

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 Outlook 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.
Categories
Email Loan Scams

Loan Scammer – Robert Fast Capital

Loan Scam – robertfastcapital@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

Received: from [102.36.18.131]
Subject: Loan Offer @ 2% interest rate
To: Recipients <ssmtb@chol.com>
From: Robert Fast Capital <ssmtb@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan today for Business, car repairs, your studies or even a wedding, trust Robert Fast Capital to make it possible.

We offer loans from the rang of $ 10,000 USD- $ 500,000,000.00 USD at 2% interest rate.

Please contact us today via email: robertfastcapital@gmail.com
Whatsapp / Call 407-236-1668
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.36.18.131
Originating ISP: clearaccess.co.za
City: Pretoria
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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 ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud Loan Scam hotspot.
Categories
Email Loan Scams

Loan Scammer – Green Rodriguez

Loan Scam – equityloancompanies1894@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

Received: from [105.112.53.141]
From: Green Rodriguez <export@aspamfish.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr. Green Rodriguez, a loan consultant
working for EQUITY LOAN COMPANY, managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (equityloancompanies1894@gmail.com )

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us on:

equityloancompanies1894@gmail.com

Mr. Green Rodriguez –

Loan Scheme Consultant & Broker
Equity Loan Company.

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 105.112.53.141
Originating ISP: airtel.com
City: Kano
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

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 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam – fkkreditservices@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

To: [REDACTED]
From: Gie Lawrence <root@balobau.hu>
Reply-To: fkkreditservices@gmail.com

Email body

Benötigen Sie einen Kredit, um ein Unternehmen zu gründen oder Ihr Unternehmen zu finanzieren?
Benötigen Sie ein dringendes Darlehen zur Tilgung Ihrer Rechnungen oder für den privaten Gebrauch?
Dann bewerben Sie sich noch heute und erhalten Sie von 10.000 Euro auf 4 Millionen Euro für 4%. Zinssatz.

E-Mail jetzt für weitere Informationen
E-mail: fkkreditservices@gmail.com

English translation

Do you need a loan to start a business or fund your business?
Do you need an urgent loan to pay off your bills or for personal use?
Then apply today and receive from 10,000 euros to 4 million euros for 4%. Interest rate.

Email now for more information
E-mail: fkkreditservices@gmail.com

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 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.