Category: German

Categories
Email German Loan Scams

Loan Scammer – Carree Jonas

Loan Scam Alert

Loan Scam – carree.jn@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: carree.jn@gmail.com
From: Carree Jonas <europe10airpost@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.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …
Danke.

English translation

Hello dear Madam / dear Sir;
Do You Need A Personal Loan For Business Improvement?
Are you looking for investments for all profitable projects?
The solution is now welcome!
We do all kinds of loan services such as loans in real estate,
shareholder loans, personal loans, car loans, etc. …
Our loans shall be € 10,000 to 10,000,000 €
Please give us a call:
amount of your loan ….
repayment period of your loan .. .
Thank you.

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 – Cherry Mortgage & Finance Ltd.

Loan Scam Alert

Loan Scam – info.cherryfinance@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: info.cherryfinance@gmail.com
From: "Cherry Mortgage & Finance Ltd" 
      <info.bernardarnault@gmail.com>
Date: Sun, 8 Aug 2021 06:31:25 -0500
Subject: suche einen Kredit! Wir bieten 
         schnelle Kredite an, beantragen 
         Sie jetzt und erhalten Sie Ihren 
         Kredit.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hallo meine Damen und Herren
Willkommen bei Cherry Mortgage & Finance Ltd.
Wir sind ein britisches privates Kreditunternehmen. Wir bieten Menschen in finanziellen Schwierigkeiten finanzielle Unterstützung. Unser Kredit ist schnell und zuverlässig.
Wir bieten 3% von 1 – 40 Jahren Laufzeit auf jede Art von Darlehen, die Sie benötigen.
Erfahren Sie mehr und wie Sie einen schnellen und zuverlässigen Kredit erhalten.
Kontaktiere uns heute!
per E-Mail: info.cherryfinance@gmail.com

Cherry Mortgage & Finance Ltd.
Mit freundlichen Grüßen

English translation

Hello my ladies and gentlemen
Welcome to Cherry Mortgage & Finance Ltd.
We are a UK private lending company. We offer financial support to people in financial difficulties. Our credit is quick and reliable.
We offer 3% from 1 – 40 years term on any type of loan you need.
Find out more and how to get a fast and reliable loan.
Contact us today!
by email: info.cherryfinance@gmail.com

Cherry Mortgage & Finance Ltd.
Kind regards

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 where the company offering the loan are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – contact.unitecglobalfinanceltd gmail.com

Loan Scam Alert

Loan Scam – contact.unitecglobalfinanceltd@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: Darlehen
To: Recipients <postgres@digivery.jp>
From: "UGF.LTD" <postgres@digivery.jp>
Reply-To: contact.unitecglobalfinanceltd@gmail.com

Email body

Sehr geehrter Herr / Frau,

Suchen Sie eine Finanzierung für Ihren geschäftlichen oder persönlichen Gebrauch? Wir bieten Ihnen eine Möglichkeit, echte finanzielle Unterstützung zu einem Zinssatz von 2% zu erhalten. Unser Kreditangebot reicht von einem Mindestbetrag von 5.000 € bis zum Höchstbetrag von 2.000.000 € bei einem Tilgungsplan (Dauer) von 1-30 Jahren

Bei Interesse kontaktieren Sie uns bitte noch heute mit den Details.

Antragsteller vollständiger Name: …..
Geschlecht ….
Alter: ……
Land: …….
Staat: …..
Haus / Büro-Adresse: …….
Staatsangehörigkeit: ……..
Erforderlicher Darlehensbetrag: …..
Dauer (Jahr): ……..
Darlehen Zweck: ……..
Monatliches Einkommen: ….
Gültige Telefonnummer: ….

Grüße,
UGF.LTD

English translation

Dear Sir / Madam,

Are you looking for financing for your business or personal use? We offer you a way to get real financial assistance at 2% interest. Our loan offer ranges from a minimum of € 5,000 to a maximum of € 2,000,000 with a repayment schedule (duration) of 1-30 years

If you are interested, please contact us today with the details.

Applicant full name: …..
Gender ….
Age: ……
Country: …….
Country: …..
Home / office address: …….
Nationality: ……..
Loan Amount Required: …..
Duration (year): ……..
Loan purpose: ……..
Monthly income: ….
Valid telephone number: ….

Greetings,
UGF.LTD

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 – williammasonfinance yahoo.com

Loan Scam Alert

Loan Scam – williammasonfinance@yahoo.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: Goidescu Iulian-Gabriel 
      <Goidescu.Iulian@umfcluj.ro> 
Subject: re Date: Wed, 12 May 2021 19:41:37 +0000 
Reply-To: "williammasonfinance@yahoo.com" 
          <williammasonfinance@yahoo.com>

Email body

Sehr geehrter Herr / Frau,

Wir bieten Kredite für alle Zwecke an.

Bewerben Sie sich jetzt und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: 5.000,00 €
– Maximaler Darlehensbetrag: 50.000.000,00 €
– Zinssatz: 2% pro Jahr

Für weitere Informationen senden Sie uns bitte eine E-Mail an: williammasonfinance@yahoo.com

Dein Name:
Land:
Erforderlicher Darlehensbetrag:
Dauer:
Telefon:
Monatliches Einkommen:
Besetzung:

Gott segne dich

English translation

Dear Sir / Madam,

We offer loans for all purposes.

Apply now and get funding within 3 working days.
– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 50,000,000.00
– Interest rate: 2% per year

For more information, please email us at williammasonfinance@yahoo.com

Your name:
Country:
Loan Amount Required:
Duration:
Phone:
Monthly income:
Occupation:

God bless you

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 Yahoo 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 – Bernard Michael

Loan Scam Alert

Loan Scam – info@zionnetcredit.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: Darlehen gelegenheit
To: Recipients <compras@tec.ve>
From: Zion NetCredit LLC <compras@tec.ve>
Reply-To: zionnetcredit@post.com

Email body

Sehr geehrte Damen und Herren,

Wir bieten Kredite für alle Zwecke an.
Bewerben Sie sich jetzt bei Zion NetCredit LLC und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: € 5.000,00 EUR
– Maximale Höhe des Darlehens: € 20.000.000,00 EUR
– Zinssatz: 3 % pro Jahr

Für weitere Informationen senden Sie bitte eine direkte E-Mail an das Unternehmen: info@zionnetcredit.com

Die folgenden!
Ihr Name:
Land:
Benötigter Darlehensbetrag:
Dauer/Jahre:
Telefon:
Monatliches Einkommen:
Geburtsdatum (TT-MM-JJJJ):
Beruf:
Alternative E-Mail Adresse:

Gott segne Sie
Mit freundlichen Grüßen.
C.E.O: Bernard Michael

English translation

Dear Sirs and Madames,

We offer loans for all purposes.
Apply now to Zion NetCredit LLC and get funding within 3 business days.

– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 20,000,000.00
– Interest rate: 3% per year

For more information, please send a direct email to the company: info@zionnetcredit.com

The following!
Your name:
Country:
Loan Amount Required:
Duration / years:
Phone:
Monthly income:
Date of Birth (Out):
Job:
Alternate Email Address:

God bless you
With best regards.
C.E.O: Bernard Michael

WhoIs details for zionnetcredit.com

Creation Date: 2021-03-29T21:43:18.00Z
Registrar Registration Expiration Date: 2022-03-29T21:43:18.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld 
                         for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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 a month ago.
  • 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 German Loan Scams

Loan Scammer – Michael Bernard

Loan Scam Alert

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 German Loan Scams

Loan Scammer – Paul Hernandez

Loan Scam Alert

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 Alert

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 German Loan Scams

Loan Scammer – fkkreditservices gmail.com

Loan Scam Alert

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.
Categories
Email German Loan Scams

Loan Scammer – jean.david tiscali.it

Loan Scam Alert

Loan Scam – jean.david@tiscali.it

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: jean.david@tiscali.it
To: undisclosed-recipients:;
Subject: Verwirklichen Sie Ihren Traum mit unserer Firma für 
         professionelle Projektfinanzierung .

Email body

Verwirklichen Sie Ihren Traum mit unserer Firma für professionelle Projektfinanzierung .
Unser Unternehmen richtet sich an Projektträger, die Finanzierung und Beratung für die Gründung Ihres Unternehmens suchen.
Wir bieten eine Finanzierung von bis zu 15.000.000 Euro, abhängig von der Anzahl der von Ihrem Projekt überzeugten Finanzpartner.
Alle Geschäftsbereiche werden akzeptiert.
Um sich für eine Finanzierung zu qualifizieren, erhalten Sie die notwendigen Mittel für Ihre Projekte unter Beibehaltung Ihrer Beteiligung an unserem Unternehmen .
Alle Geschäftsbereiche werden akzeptiert.
Wir konzentrieren uns jedoch auf folgende Tätigkeitsbereiche: Bauwesen, Telekommunikation, persönliche Dienstleistungen, Solar, Gesundheit, Ernährung, insbesondere Landwirtschaft und halbindustrielle Verarbeitungsbetriebe, Bildung durch Schulen und Ausbildungszentren, mikrofinanzaktivitäten.

Mit freundlichen grüßen
MANAGER

Translation to English

Make your dream come true with our professional project finance company.
Our company is aimed at project promoters who are looking for financing and advice for setting up their business.
We offer financing of up to 15,000,000 euros, depending on the number of financial partners convinced by your project.
All business areas are accepted.
In order to qualify for financing, you will receive the necessary funds for your projects while maintaining your stake in our company.
All business areas are accepted.
However, we focus on the following areas of activity: construction, telecommunications, personal services, solar, health, food, especially agriculture and semi-industrial processing plants, education through schools and training centers, microfinance activities.

With best regards
MANAGER

Why is this a loan scam?

  • The email address used is a free Tiscali 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.