Category: German

Categories
Email German Loan Scams

Loan Scammer – Thomas Mark

Loan Scam Alert

Loan Scam – thomasstartup1@skiff.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: Thomas Mark <heimanu.manutahi@etudiant.upf.pf>
Reply-To: Thomas Mark <thomasstartup1@skiff.com>
Subject: Kredit

Email body

Hallo Wir freuen uns, Ihnen ein Darlehen mit einem jährlichen Zinssatz von 1,5% anbieten zu können. Mit Kreditbeträgen von 20.000 Euro bis 30.000.000 Euro können wir Ihnen helfen, Ihren finanziellen Bedarf zu decken. Wenn Sie an dieser Möglichkeit interessiert sind, teilen Sie uns dies bitte mit. Wenn Sie unsere E-Mails nicht mehr erhalten möchten, senden Sie uns eine E-Mail mit dem Betreff Abmelden, und wir werden Sie aus unserer Mailingliste entfernen. Mit freundlichen Grüßen Thomas Mark

English translation from German

Hello We are pleased to offer you a loan with an annual interest rate of 1.5%. With loan amounts ranging from 20,000 euros to 30,000,000 euros, we can help you meet your financial needs. If you are interested in this opportunity, please let us know. If you no longer wish to receive our emails, send us an email with the subject unsubscribe and we will remove you from our mailing list. Kind regards, Thomas Mark

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 skiff.com 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 – Elisabeth Braun

Loan Scam Alert

Loan Scam – eli.braun@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

Reply-To: eli.braun@hotmail.com
From: Elisabeth Braun <elibeth.braun27@gmail.com>
Subject: Darlehensangebot
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens
Suchen Sie Investitionen für alle rentablen Projekte
Die Lösung ist jetzt willkommen
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Geben Sie uns bitte an:
Betrag Ihres Darlehens .
Tilgungsdauer Ihres Darlehens .
Danke.

Elisabeth

Google translation from German

Good day dear madam/sir;
Do you need a personal loan to improve your business
Find investments for all profitable projects
The solution is now welcome
We do all kinds of loan service like: loans in real estate,
Shareholder loan, personal loan, car loan, etc…
Please give us:
Amount of your loan .
Repayment period of your loan .
Thanks.

Elizabeth

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.
Categories
Email German Loan Scams

Loan Scammer – Mr Wolfgang

Loan Scam Alert

Loan Scam – adrfarhad@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: LOAN INVESTMENT <adrfarhad@gmail.com>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

Wir sind ein staatlich anerkanntes Kreditunternehmen und bieten alle Arten von Geschäftskrediten, Investitionskrediten, Wohnungsbaukrediten, Projektkrediten, Unternehmenskrediten an.

Herr Wolfgang

English translation from German

Good morning,

We are a government-approved lending company and offer all types of business loans, investment loans, home loans, project loans, corporate loans.

Mr Wolfgang

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 German Loan Scams

Loan Scammer – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: WEIHNACHTSLEIHANGEBOT
To: Recipients <1>
From: 1
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com Last

Name:
Loan Amount:
Term:
Country:
Phone Number:

Regards
Mr. Joe Antonio

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 – trimakloan.usa gmail.com

Loan Scam Alert

Loan Scam – trimakloan.usa@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: kredit
Reply-to: trimakloan.usa@gmail.com
From: Diane Nelson <hmirandaj@campanar.cl>

Email body

Benötigen Sie einen Kredit für Schuldenkonsolidierung, Geschäfts- oder Wohnungsbaudarlehen? Wurden Sie von den Banken und anderen Kreditunternehmen abgelehnt? Dann machen Sie sich keine Sorgen mehr, kontaktieren Sie diesen privaten Kreditgeber unter +1 608 440-9302 oder senden Sie eine E-Mail an trimakloan.usa@gmail.com

English translation from German

Do you need a loan for debt consolidation, business or home loans? Have you been rejected by the banks and other lending companies? Then worry no more, contact this private lender at +1 608 440-9302 or email trimakloan.usa@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 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 – Pola Dasa

Loan Scam Alert

Loan Scam – polacikovadasafinancialservice@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: Pola Dasa <nelly.lopez@banavih.gob.ve>
Reply-To: Pola <polacikovadasafinancialservice@gmail.com>
Subject: Darlehensinformationen.........LOAN INFORMATION.
To: Recipients <nelly.lopez@banavih.gob.ve>

Email body

Achtung Bewerber,

Haben Sie Interesse an einem günstigen Eilkredit? Wir sind für Sie da
Zu jeder Tages- und Nachtzeit sind Kredite derzeit zu einem sehr guten Zinssatz von 3 % erhältlich. Wir, KONTAKTINFO 🙁polacikovadasafinancialservice@gmail.com)
Bieten Sie die Vergabe verschiedener Arten von Darlehen an, wie z.

Unternehmensdarlehen
Geschäftskredite
Persönliche Darlehen
Autokredite
Hauskredite
Rechnungen Darlehen
Persönliche Darlehen

(Motor):. Die Zufriedenheit unserer Kunden ist unsere oberste Priorität.
Mit freundlichen Grüßen
Frau Dasa.

 

Attention applicants,

Are you interested in a cheap express loan? We are here for you
Loans are currently available at any time of the day or night at a very good interest rate of 3%. We, CONTACT INFO 🙁polacikovadasafinancialservice@gmail.com)
Offer making various types of loans such as;

corporate loan
business loans
Personal Loans
car loans
home loans
bills loan
Personal Loans

(Engine):. The satisfaction of our customers is our top priority.
Kind regards
Mrs. Dasa.

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 – Joe Antonio

Loan Scam Alert

Loan Scam – joeantonio977@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: DARLEHENSANGEBOT
To: Recipients <test@comunicaciones.gob.gt>
From: test@comunicaciones.gob.gt
Reply-To: joeantonio977@gmail.com

Email body

Benötigen Sie finanzielle Hilfe oder einen Kredit, um Ihre Rechnungen zu decken und Schulden zu begleichen? Wir bieten alle Arten von Darlehen an. Bitte kontaktieren Sie uns noch heute per E-Mail: joeantonio977@gmail.com

Nachname:
Darlehensbetrag:
Laufzeit:
Land:
Telefonnummer:

Grüße
Herr Joe Antonio

English translation from German

Do you need financial help or a loan to cover your bills and pay off debts? We offer all types of loans. Please contact us today via email: joeantonio977@gmail.com

Surname:
Loan Amount:
Duration:
Country:
Telephone number:

Regards
Mr Joe Antonio

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 – Mr. Doug

Loan Scam Alert

Loan Scam – infoholdingsinvestment@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: HOLDINGS INVESTMENT <infoholdingsinvestment@gmail.com>
Subject: FINANZIELLE HILFE SUCHEN
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo ,

Benötigen Sie Geschäftskredite, Immobilien- oder Unternehmensfinanzierungen? Benötigen Sie Fördermittel und wissen nicht, wie Sie das anstellen sollen?

Gerne finanzieren wir Ihre Projekte und bieten Ihnen auch Privatkredite an. Business-Darlehen,

Für eine schnelle Antwort kontaktieren Sie uns noch heute für Ihre Kreditangebote mit dem besten Zinssatz von 2 %

Name:
Benötigte Menge:
Wann zahlen Sie das Darlehen zurück:
Land:
Telefon-Nr:

Erwarten Sie bald Ihre schnelle Antwort

Herr Doug
Verarbeitungsleiter

English translation from German

Hello ,

Do you need business loans, real estate or corporate financing? Do you need funding and don’t know how to go about it?

We are happy to finance your projects and also offer you personal loans. business loan,

For a quick response, contact us today for your loan offers with the best interest rate of 2%

Surname:
Required quantity:
When do you pay back the loan:
Country:
Phone number:

Expect your quick response soon

Mr. Doug
Processing Manager

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 German Loan Scams

Loan Scammer – unicredits.ltd gmail.com

Loan Scam Alert

Loan Scam – unicredits.ltd@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

Reply-To: <unicredits.ltd@gmail.com>
From: <vferreyra@issn.gov.ar>
To: <vferreyra@issn.gov.ar>
Subject: Re:

Email body

Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Benötigen Sie ein Darlehen mit einem niedrigen Zinssatz von 2 %?

E-Mail: unicredits.ltd@gmail.com für weitere Informationen.

Mit freundlicher Genehmigung: Universal Credit Limited

English translation from German

Taking out a loan has been made very easy and efficient. Are you a company or an individual? Do you need a loan with a low interest rate of 2%?

Email: unicredits.ltd@gmail.com for more information.

Courtesy Universal Credit Limited

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 – ed2776012 gmail.com

Loan Scam Alert

Loan Scam – ed2776012@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

Reply-To: ed2776012@gmail.com
From: Elizabeth Domigo <mbaavtarungwa@gmail.com>
Subject: Darlehen
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo,

Suchen Sie ein Geschäftsdarlehen, Privatdarlehen, Hausdarlehen,
Autodarlehen, Studentendarlehen, Schuldenkonsolidierungsdarlehen,
unbesicherte Darlehen, Risikokapital usw. ..

English translation from German

Hi,

Are you looking for a business loan, personal loan, home loan, car
loan, student loan, debt consolidation loan ,
unsecured loan, venture capital, etc…

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.