Categories
Email German Loan Scams

Loan Scammer – unicredits.ltd gmail.com

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 – 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.
Categories
Email German Loan Scams

Loan Scammer – Collin McDonald

Loan Scam – www.smlc.com@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: <Colin.MacDonald@yukon.ca>
Subject: Sie Wurden Vorab Genehmigt
Reply-To: <www.smlc.com@gmail.com>

Email body

Hallo,

Benötigen Sie ein Darlehen mit 3% Zinsen und erhalten Sie es innerhalb von 24 Stunden? Mailen Sie uns mit:

Benötigte Menge:
Dauer:
Telefon:.

Grüße,

Collin McDonald

English translation

Hello,

Do you need a loan with 3% interest and get it in 24 hours? Email us with:

Required quantity:
Duration:
Phone:.

Regards,

Collin McDonald

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 – info stadt-munichen.com

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: Claudia katrin <claudia.katrin7@gmail.com>
Subject: Finanzierungen für Ihre Projekte verfügbar
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Guten Morgen,

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
* Personalkredit

Die 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 loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Frau Katrin

Hubstraße 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 anonymously registered only 7 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.
Categories
Email French German Loan Scams

Loan Scammer – herofinancein gmail.com

Loan Scam – herofinancein@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: herofinancein@gmail.com
From: Aphelion Finance <directreliefindia@gmail.com>
Subject:
To: undisclosed-recipients:;

Email body

Brauchen Sie dringend einen Kredit? Wir bieten jetzt ein Darlehen zu 3% an.

….

Avez-vous besoin d’un prêt urgent? nous proposons désormais des prêts à 3%.

English translation

Do you urgently need a loan? We are now offering a loan at 3%.

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 – office panolacorp.com

Loan Scam – office@panolacorp.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: FTW-20220430-PFC
To: Recipients <sunyj@haisum.com>
From: "[A.A.] M.E.H. GmbH" <sunyj@haisum.com>
Reply-To: office@panolacorp.com

Email body

Sehr geehrter Herr / Frau

– Wir bieten Privat- und Geschäftskredite mit einem Zinssatz von 2 % und ohne Vorabkosten.
– Wir sind daran interessiert, in großangelegte Initiativen zu investieren und diese zu finanzieren, indem wir die üblichen strengen Verfahren umgehen.
– Bitte zögern Sie nicht, uns zu kontaktieren, wenn Sie mehr über unsere Finanzierungsoptionen erfahren möchten.

Grüße
Online-Werbeagentur

————————————————————
We offer Personal/business loans at 2% interest rate without any upfront payment. Should you be interested? do not hesitate to contact us for more details.

Thanks,
————————————————————
Regards
Online advertising agency

WhoIs details for panolacorp.com

Creation Date: 2022-02-20T19:50:27.00Z
Registrar Registration Expiration Date: 2023-02-20T19:50:27.00Z

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 anonymously registered only 2 months ago.
  • 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 – info stadt-munichen.com

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
* Personalkredit

Die 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 loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Herr Zumofen

Hubstraße 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.
Categories
Email German Loan Scams

Loan Scammer – Bridge Finance Ltd.

Loan Scam – finance@bridgefinmgmtltd.biz

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: Ademar Sousa e Silva <ademar.silva@ssp.df.gov.br>
Reply-To: Ray Carrig <finance@bridgefinmgmtltd.biz>
Subject:

Email body

Hallo,

Sind Sie Finanzberater oder haben Sie Projekte, die finanziert werden müssen?

Diese E-Mail stammt von Bridge Finance Ltd. Wir sind ein führendes Finanzunternehmen mit Sitz in England, Vereinigtes Königreich. Wir haben ein Kreditportfolio und bieten Finanzierungen für Start-ups, Geschäftserweiterungen, technologische Projekte, Immobilien und dergleichen an. Wir bieten Finanzierungen zu 1,2 % pro Jahr an.

Wir haben auch offene Stellen für Partnerschaften im Rahmen unserer Maklerprogramme und bieten eine Provision von 25 % auf alle genehmigten Projekte, die an unsere Firma verwiesen werden. Wir empfehlen Finanzberatern mit Kunden, die eine Finanzierung benötigen, uns für Partnerschaftsabkommen zu kontaktieren. Wenn Sie eine Partnerschaft eingehen oder eine Finanzierung beantragen möchten, antworten Sie bitte auf diese E-Mail. Unser Agent wird sich mit Ihnen in Verbindung setzen.

Grüße

Bridge Finance Marketing-Abteilung

Kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten, indem Sie auf Antworten klicken und auf diese E-Mail antworten (finance@bridgefinmgmtltd.biz).

Website und Kontaktnummer: (Kontaktieren Sie uns für diese Details)

English translation

Hi there,

Are you a financial advisor or do you have projects that need funding?

This email is from Bridge Finance Ltd. We are a leading financial company based in England, UK. We have a loan portfolio and offer financing for start-ups, business expansions, technological projects, real estate and the like. We offer financing at 1.2% per year.

We also have partnership openings through our brokerage programs and offer a 25% commission on all approved projects referred to our firm. We encourage financial advisors with clients who need financing to contact us for partnership deals. If you are interested in partnering or applying for funding, please reply to this email. Our agent will contact you.

Regards

Bridge Finance Marketing Department

Contact us today for more information by clicking reply and replying to this email ( finance@bridgefinmgmtltd.biz ).

Website and contact number: (Contact us for these details)

WhoIs details for bridgefinmgmtltd.biz

Creation Date: 2022-02-25T10:06:08Z
Registry Expiry Date: 2023-02-25T10:06:08Z

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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 a month or so 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 where the “company” offering the loan are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – rayphilipsfinancialservices gmail.com

Loan Scam – rayphilipsfinancialservices@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: rayphilipsfinancialservices@gmail.com
From: Mr Philip <diegogermano@usal.es>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo

Wir bieten Kredite in alle Länder zu einem Zinssatz von 1% an. Von $10.000,00 bis $450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Begleichung von Rechnungen an. Kontaktieren Sie uns jetzt.

1. Vollständige Namen der Kreditantragsteller
2. Herkunftsland/Wohnsitz
2. Benötigte Menge
4. Laufzeit des Darlehens
5. Telefonnummer

Mit freundlichen Grüßen
Finanzbeamter

English translation

Hi

We offer loans in all countries at an interest rate of 1%. From $ 10,000.00 to $ 450,000,000.00 USD, Euros and Pounds only. We offer business loans, personal loans, student loans, auto loans, and billing loans. Contact us now.

1. Full names of loan applicants
2. Country of origin / place of residence
2. Quantity required
4. Term of the loan
5. Telephone number

Kind regards
Tax inspector

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.
Categories
Email German Loan Scams

Loan Scammer – Youssef Salman

Loan Scam – boigroupfinance@outlook.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: boigroupfinance@outlook.com
From: "Görkem Balkan" <exports@fzocompany.com>
To: [REDACTED]
Subject: 23-11-2021

Email body

Hallo

Wir vergeben Kredite an Privatpersonen und Unternehmen zu einem Zinssatz von 2 % jährlich.
Wir interessieren uns für die Finanzierung von Projekten mit großem Volumen. Die Rückzahlungsfrist beträgt 1-30 Jahre + 6 Monate Nachfrist.

Wir bieten: –
* Projektfinanzierung
* Business-Darlehen
* Privat Darlehen

Die Kreditbearbeitung und Finanzierung dauert ca. 8 Werktage ab dem Tag, an dem Sie Ihren Kreditantrag stellen. Antworten Sie für weitere Informationen.

Grüße
Agent für Online-Werbung.

Youssef Salman

English translation

Hello

We extend loans to individuals and companies at an interest rate of 2% annually.
We are interested in financing large volume projects. The repayment period is 1-30 years + 6 months grace period.

We offer: –
* Project finance
* Business loans
* Private loans

Loan processing and financing takes approximately 8 working days from the day you submit your loan application. Answer for more information.

Regards
Online advertising agent.

Youssef Salman

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.com address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.