Category: German

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: Anwenden für Kredit
To: Recipients <psi@rutech.ru>
From: Zion Capital Funding LLC <psi@rutech.ru>
Reply-To: zionitld2@gmail.com

Email body

Hallo,
Ich habe nur einige wenige Fragen zur finanziellen Bewertung für Sie:

Bist du verschuldet? Möchten Sie Schulden abbezahlen?
Möchten Sie Ihr derzeitiges Geschäft erweitern?
Möchten Sie Ihr eigenes Unternehmen gründen?
Heimwerker? Neuwagenkredit? Hochzeitskredit?

Was auch immer es ist, solange es nicht illegal ist, können Sie die gewünschten Gelder mit nur 3% Zinssatz erhalten. Sie können bis zu $10 Millionen US-Dollar ausleihen (Fonds können in anderen Währungen sein, EUR, CHF). Wählen Sie zwischen 1 und 25 Jahren für die Rückzahlung aufgrund der Corona-Pandemie.

Bitte beachten Sie, dass die ersten 10 Personen, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten, größte Aufmerksamkeit erhalten und als oberste Priorität behandelt werden.
Bewerben Sie sich noch heute bei Zion Capital Funding LLC. Interessierte Kunden werden voraussichtlich Kontakt mit ( ziongrouptld@aol.com ) aufnehmen, um weitere Anfragen zu erhalten.

Wir möchten Ihnen bei der nächstgelegenen Funktion mit Guthaben behilflich sein.

Freundliche Grüße.
C.E.O.: Herr Michael Bernard
Tel: 1 (213) 336-4005

Translation to English

Hello,
I have just a few questions for you about financial evaluation:

Are you in debt Do you want to pay off debts?
Do you want to expand your current business?
Do you want to start your own business?
Handyman? New car loan? Wedding loan?

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

Please note that the first 10 people to answer this email within the next 48 hours will receive the utmost attention and will be treated as a top priority.
Apply to Zion Capital Funding LLC today. Interested customers are likely to contact ( ziongrouptld@aol.com ) for further inquiries.

We would like to help you with the closest function with credit.

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 – Anthony Seward

Loan Scam Alert

Loan Scam – jfsl37503@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: <Auxiliadora.Borges@antaq.gov.br> 
Subject: Für geschäftliche und private Zwecke 
Reply-To: <jfsl37503@gmail.com> 
To: Undisclosed recipients:;

Email body

Hallo,

Ich heiße Anthony Seward. Benötigen Sie ein geschäftliches oder persönliches Darlehen? Wir bieten Kredite mit einem Zinssatz von nur 2,99% pro Jahr an.

Wenn Sie interessiert sind, antworten Sie bitte auf unsere E-Mail: jfsl37503@gmail.com

Wir machen gerne Geschäfte mit Ihnen.

Dankeschön.

English translation

Hello,

My name is Anthony Seward. Are you in need of a business or personal loan? We offer loans with an interest rate of only 2.99% per year.

If you are interested, please reply to our email: jfsl37503@gmail.com

We love to do business with you.

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.
Categories
Email German Loan Scams

Loan Scammer – Herr Davis

Loan Scam Alert

Loan Scam – joshboris101@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: Josh Boris <joshboris101@gmail.com>
Subject: Benötigen Sie finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie finanzielle Hilfe? Verlieren Sie nachts den Schlaf und machen Sie sich Sorgen, wie Sie einen legitimen Kredit erhalten können, um ein Unternehmen zu gründen oder den bestehenden zu erweitern? Kontaktieren Sie uns noch heute für Ihre Kreditangebote mit dem besten Zinssatz von 1%

Herr Davis
Verarbeitungsmanager

English translation

Do you need financial help? Do you lose sleep at night worrying about how to get a legitimate loan to start a business or expand the existing one? Contact us today for your loan offers with the best interest rate of 1%

Mr. Davis
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 – Mr. Douglas

Loan Scam Alert

Loan Scam – joshboris10@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: joshboris10@gmail.com
From: "Mr. Davis" <tewoldt2021@cozadschools.net>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie einen Kredit? Wir bieten alle Arten von Geschäftskrediten an. Investition Kredite, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen?

Herr Douglas

English translation

Do you need a loan? We offer all types of business loans. Investment Loans, Home Loans, Project Loans, Corporate Loans?

Mr. Douglas

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
German

Loan Scammer – customerservice pipersandlerinquire.com

Loan Scam Alert

Loan Scam – customerservice@pipersandlerinquire.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: customerservice@pipersandlerinquire.com
From: PIPER SANDLER <doctormatthewspellcast@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Benötigen Sie Kredite für Projekte, Investitionen, Privatkredite, Geschäftskredite, Wohnungsbaudarlehen, Studentenkredite, Konsolidierungskredite und Kredite für verschiedene Projekte? Benötigen Sie einen Kredit, um ein kleines, mittleres oder großes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein Haus oder einen Autokredit zu bauen? Benötigen Sie einen Kredit, um Maschinen für die Arbeit zu kaufen? Dieses Unternehmen ist die Antwort auf alle Ihre Kreditprobleme. Wir vergeben Kredite zu einem Zinssatz von 2% und unsere Transaktion ist schnell, sicher und bequem. Wer einen Kredit von uns erhalten möchte, sollte sich jetzt per E-Mail an uns wenden: (customerservice@pipersandlerinquire.com)
Wir freuen uns auf Ihre Antwort, danke

English translation

Do you need loans for projects, investments, personal loans, business loans, home loans, student loans, consolidation loans, and loans for various projects? Do you need a loan to start a small, medium or large business? Do You Need A Loan To Build A Home Or Car Loan? Do you need a loan to buy machines for work? This company is the answer to all of your credit problems. We grant loans at 2% interest rate and our transaction is quick, safe and convenient. Anyone who would like to receive a loan from us should contact us now by email: ( customerservice@pipersandlerinquire.com )
We look forward to your reply, thank you

WhoIs details for pipersandlerinquire.com

Creation Date: 2020-08-07T20:41:25Z
Registrar Registration Expiration Date: 2021-08-07T20:41:25Z

Registrant Organization: Whois Privacy Protection Foundation

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 couple of days 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 – Duratio GmbH

Loan Scam Alert

Loan Scam – duratio_gmbh@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

Received: from [172.20.10.14] (unknown [105.9.39.238])
Subject: Online-Kredite
To: Recipients <damp.sugep@ufrpe.br>
From: Duratio GmbH <damp.sugep@ufrpe.br>
Reply-To: duratio_gmbh@hotmail.com

Email body

Die Duratio GmbH ist ein in Deutschland eingetragenes Unternehmen. Derzeit vergeben wir Online-Kredite im Bereich von 10.000 bis 50.000.000 Euro. Interessierte Bewerber erhalten eine Antwort.

Danke und Gott segne dich.

Duratio Gmbh.

English translation

Duratio GmbH is a company registered in Germany. We are currently granting online loans in the range of 10,000 to 50 million euros. Interested applicants will receive an answer.

Thank you and God bless you.

Duratio GmbH.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.9.39.238
Originating ISP: Cell-c
City: Cape Town
Country of Origin: South Africa
* For a complete report on this email header 
  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 Hotmail 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 hotspot.
Categories
Email German Loan Scams

Loan Scammer – Roger Russell

Loan Scam Alert

Loan Scam – russelluncreditfirm@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: Hello
To: [REDACTED]
From: IT Help Desk <Selvina@pelni.co.id>
Reply-To: russelluncreditfirm@gmail.com

Email body

Hello,

Do You need a Loan?. Have the Bank Refused to offer you a Loan??. The Universal Credit Firm is here to attend to your financial needs. Our company is registered and We offer Loans to individuals and companies in need of Loans. Your Email ([REDACTED]) has been selected to enjoy our 1.5 % loan rate discount offer for personal, business and investment loan purposes.

If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

For further information Please do not hesitate to contact our Regional Financial Officer Roger Russell via E-Mail.

======================

Hallo,

Brauchen Sie einen Kredit?. Hat sich die Bank geweigert, Ihnen einen Kredit anzubieten? Die Universal Credit Firm ist hier, um sich um Ihre finanziellen Bedürfnisse zu kümmern. Unsere Firma ist registriert und wir bieten Kredite an Einzelpersonen und Unternehmen an, die Kredite benötigen. Ihre E-Mail-Adresse ([REDACTED]) wurde ausgewählt, um unser Angebot von 1,5% Kreditrabatt für persönliche, geschäftliche und Investitionskreditzwecke zu nutzen.

Wenn Sie ein Finanzberater mit Kunden sind, die Kredite oder Investitionsfinanzierungen benötigen, können Sie diese Kunden an uns verweisen. Wir zahlen Ihnen eine Provision, die sich aus dem Gesamtzinsbetrag des Kredits oder der Investition ergibt.

Für weitere Informationen wenden Sie sich bitte per E-Mail an unseren regionalen Finanzbeauftragten Roger Russell.

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.
Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – zionitld5@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: 
To: Recipients <hrd@sindhbankltd.com>
From: hrd@sindhbankltd.com
Reply-To: zionitld5@gmail.com

Email body

Hallo, wir von der Zion Finance Group bieten Kunden derzeit Kredite zu einem niedrigen Zinssatz von 3% an. Dies ist eine Gelegenheit, die Sie nicht verpassen sollten. Wir haben ein paar Fragen zu stellen; Bist du verschuldet? Möchten Sie Ihre Schulden abbezahlen? Möchten Sie finanziell ausgestattet sein? Wenn ja, beantragen Sie noch heute ein Darlehen bei Jemes Loan Firms. Interessierte Kunden werden gebeten, sich für weitere Informationen an zionitld5@gmail.com zu wenden. Wir möchten Ihnen mit einem Darlehen helfen. Grüße, Herr Bernard.

English translation

Hello, we at Zion Finance Group are currently offering loans to customers at a low interest rate of 3%. This is an opportunity not to be missed. We have a couple of questions to ask; Are you in debt Do you want to pay off your debts? Would you like to be financially equipped? If so, apply for a loan from Jemes Loan Firms today. Interested customers are asked to contact zionitld5@gmail.com for more information. We want to help you with a loan. Greetings, Mr. Bernard.

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.
  • The scammers can’t even keep their fake company name consistent.
Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam Alert

Loan Scam – info@ziongroupltd.com & ziontld@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 <test@cbs-bank.sy>
From: e-Zion Finance <test@cbs-bank.sy>
Reply-To: zionitld2@gmail.com

Email body

Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: info@ziongroupltd.com oder WhatsApp: +1 719 294 1924 for weitere Informationen. Zion Finance Group, Herr Bernard.

Credit opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com

WhoIs details for ziongroupltd.com

Creation Date: 2019-07-29T15:37:57.00Z
Registrar Registration Expiration Date: 2020-07-29T15:37:57.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 are a free Gmail address and an address on a domain that was anonymously registered less than a year 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.
Categories
Email German Loan Scams

Loan Scammer – Amedu Kam

Loan Scam Alert

Loan Scam – amedukam143@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: amedukam143@gmail.com
From: Amedu Kam <stellarise26@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Mein Name ist Amedu Kam. Wir bieten einen Darlehenszinssatz von 3% an.
Brauchen Sie einen Kredit? Wenn ja, senden Sie eine E-Mail an:
amedukam143@gmail.com, um weitere Informationen zu erhalten

Vollständiger Name:
Darlehensbetrag:
Dauer:
Land:
Adresse:
Telefonnummer:

E-Mail-Kontakt: amedukam143@gmail.com

English translation

My name is Amedu Kam. We offer a 3% loan interest rate.
Do you need a loan? If so, send an email to:
amedukam143@gmail.com for more information

Full name:
Loan amount:
Duration:
Country:
Address:
Phone number:

Email contact: amedukam143@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.