Category: German

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: AW
To: [REDACTED]
From: careers@tajcorporation.com
Reply-To: russelluncreditfirm@gmail.com

Email body

Hi [REDACTED],

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]] have 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-Mai.
===================================================== ======================= =======================

Hallo [REDACTED],

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 Investitionskredite 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 über E-Mai 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 – 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: Credit Offer
To: Recipients <system.zion@proxinvest.fr>
From: system.zion@proxinvest.fr
Reply-To: zionitld2@gmail.com

Email body

* Loan 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

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

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. One of the email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. 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 – Rv Dr Anthony

Loan Scam Alert

Loan Scam – financialgroupinc1958@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

Received: from [10.130.139.191] (unknown [197.211.61.42]) 
Subject: Bewerben Sie sich jetzt, da wir ein privates Darlehen
         sowie gewerbliche und private Darlehen anbieten
To: Recipients <robertogondim@stm.jus.br>
From: robertogondim@stm.jus.br
Reply-To: financialgroupinc1958@outlook.com

Email body

Hallo, das ist von RV DR Anthony. Wir mochten Sie fragen, ob Sie einen Kredit benotigen. Vielleicht um ein Haus zu kaufen oder ein Unternehmen zu grunden, Rechnungen zu bezahlen oder irgendetwas anderes? Da wir ein Darlehen mit nur 2% Zinssatz anbieten, schreiben Sie jetzt bitte an diese E-Mail (Financialgroupinc1958@outlook.com). Vielen Dank, wir warten auf Ihre Antworten,….Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% interest rate, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

English translation

Hi, this is by RV DR Anthony. We want to ask you if you will need a loan. Perhaps to buy a home or pay for a business reasons, invoices or anything else? Since we offer a loan with a 2% interest rate, you now write us at this e-mail (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers …. Hello, this is from RV DR Anthony. We would like to ask you if you need a loan. Maybe to buy a house or start a business, pay bills or anything else? Since we offer a loan with only 2% rate interest, please write to this email now (Financialgroupinc1958@outlook.com). Thank you, we are waiting for your answers

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.42
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – Giovanni Mario

Loan Scam Alert

Loan Scam – e.facility@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

From: "E.FACILITY" <katherine@mercury.co.zm>
Reply-To: "E.FACILITY" <e.facility@outlook.com>
Subject: 
To: undisclosed-recipients:;

Email body

Sehr geehrte Damen und Herren, wir vergeben Kredite aller Art sehr schnell und einfach Weg, Privatkredit, Autokredit, Wohnungsbaudarlehen, Studentendarlehen, Geschäftsdarlehen, Erfinderdarlehen, Schuldenkonsolidierung.
Lassen Sie sich noch heute für ein persönliches Darlehen oder eine andere Art von Darlehen genehmigen und erhalten Sie innerhalb von 24 Stunden finanziert. (e.facility@outlook.com).

Mit bestem Gruß
Giovanni Mario

English translation

Ladies and gentlemen, we grant loans of all kinds very fast and easy way personal loan, car loan, home loans, student loans, business loans, inventor loans, debt consolidation.
Let today for a personal loan or other type of loan approved and get funded within 24 hours. (E.facility@outlook.com).

with best regards
Giovanni Mario

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 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 – Zion Finance Group

Loan Scam Alert

Loan Scam – 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

Received: from TUTU0DF7.localdomain (UnknownHost [185.248.13.33])
Subject: Geld-Loan offer
To: Recipients <kent2@whoney.co.nz>
From: Zion Finance Group <kent2@whoney.co.nz>
Reply-To: zionitld2@gmail.com

Email body

Grüße, es ist mir eine Freude, Sie wissen zu lassen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Aber ich kann Ihnen mit 2% überall auf der Welt Geld leihen. Sie müssen nur die Zion-Gruppe fragen. Persönlich habe ich die wenigen E-Mails als erste Empfängergruppe ausgewählt. Bitte senden Sie mir eine Nachricht, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten: ziontld@gmail.com, die höchste Aufmerksamkeit erhalten und oberste Priorität haben.
Vielen Dank. Herr Bernard.
Zion Finance Group
E-Mail: ziontld@gmail.com
Tel.: 1 (719) 900-1223

English translasion

Greetings, it is my pleasure to let you know that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. But I can lend you 2% anywhere in the world money. You need only ask the Zion group. Personally, I have the few e-mails selected as the first recipient group. Please send me a message, how much you want to borrow. The money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license. Please note that the first seven who answer this email within the next 48 hours ziontld@gmail.com , attracted the most attention and highest priority.
Thank you very much. Mr. Bernard.

Zion Finance Group
E-mail: ziontld@gmail.com
Tel .: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim 
                 Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who the company are regulated by.
  • The lender claims to be in the USA, but the email originated from Turkey.
Categories
Email French German Loan Scams

Loan Scammer – lebelcharles0 gmail.com

Loan Scam Alert

Loan Scam – lebelcharles0@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: "burundigoats@yahoo.com" <burundigoats@yahoo.com>
Subject: Proposition d'argent rapide et fiable

Email body

Vous êtes un homme ou une femme à la recherche d’un prêt personnel, immobilier ou pour réduire des dettes. Je suis disposé à vous accorder des prêts allant de 2.000 à 250.000 € au taux unique de 2% l’an remboursables sur une durée maximale de 20 ans.

Si vous en sentez le besoin et si vous êtes intéressé par mon offre, veuillez me contacter pour de plus amples renseignements, s’il vous plait.

e-mail: lebelcharles0@gmail.com

P.S. Personnes pas sérieuses : s’abstenir.

………………………………………………………………

DARLEHEN

Sie sind ein Mann oder eine Frau und Sie suchen einen persönlichen oder einen hypothekarischen Kredit oder ein Darlehen für einen anderen Zweck. Ich kann Ihnen Darlehen von 2.000 bis 250.000 € mit einem jährlichen Zinssatz von 2% innerhalb 20 Jahre gewähren.

Wenn Sie in Not und interessiert für mein Angebot sind, kontaktieren Sie mich, bitte, für weitere Informationen.

e-mail: lebelcharles0@gmail.com

P.S. Nur für ernste Leute

Translation to English

You are a man or woman looking for a personal loan, real estate or to reduce debts. I am willing to grant you loans ranging from € 2,000 to 250,000 at the single rate of 2% per year repayable over a maximum period of 20 years.

If you feel the need and if you are interested in my offer, please contact me for more information, please.

email: lebelcharles0@gmail.com

PS People not serious: abstain.

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 – Roel De Lange

Loan Scam Alert

Loan Scam – info@lendingbvba.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: Lending BVBA <prasetiyo.7215@semenindonesia.com>
Reply-To: Lending BVBA <lendingbvba@hotmail.com>
Subject: Darlehen

Email body

Benötigen Sie ein Investitionsdarlehen, ein Geschäftsdarlehen, ein Hypothekendarlehen, ein persönliches Darlehen usw., zu einem erschwinglichen Zinssatz von 3%? Kontaktieren Sie uns jetzt für weitere Informationen.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

Translation to English

Need an investment loan, a business loan, a mortgage, a personal loan, etc., at an affordable interest rate of 3%? Contact us now for more information.

Mr. Roel De Lange
+447481355726
Email: info@lendingbvba.com
Website: https://lendingbvba.com/

WhoIs details for lendingbvba.com

Creation Date: 2019-09-02T20:03:51Z
Registrar Registration Expiration Date: 2020-09-02T20:03:51Z

Registrant Name: Martin McBride taylor
Registrant Organization: Martin McBride taylor
Registrant Street: madliene 
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 300283
Registrant Country: NG
Registrant Phone: +234.58965063
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dicefrost92@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 was mass-mailed to many recipients using BCC.
  • The email address used is on a recently registered domain.
  • The domain used is registered to someone in Nigeria, which is a known Advance Fee Fraud hotspot.
  • The telephone number used is a UK mobile phone – legitimate businesses do not use mobile phones as their main point of contact.
Categories
Email German Loan Scams

Loan Scammer – financial1o1loan gmail.com

Loan Scam Alert

Loan Scam – financial1o1loan@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: Xmas <pbravop@icafal.cl>
Reply-To: Loan <financial1o1loan@gmail.com>
Subject: Weihnachtsdarlehen

Email body

Benötigen Sie ein Weihnachtsdarlehen mit einem Zinssatz von 3% pro Jahr? wenn ja jetzt bewerben mit,
Name:
Alter:
Geschlecht:
Land:
Dauer:
Darlehensbetrag:

English translation

Need a Christmas loan with an interest rate of 3% per year? if so apply now with,
Surname:
Age:
Gender:
Country:
duration:
Loan amount:

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. Davis

Loan Scam Alert

Loan Scam – finance.bolivia@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: Douglas Davis <finance.bolivia@gmail.com>
Subject: Ich suche finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen eine Art Geschäftsdarlehen, Investitionsdarlehen, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen? Wenn ja, senden Sie uns den benötigten Betrag und das Jahr, in dem Sie das Darlehen zurückzahlen.

Freundliche Grüße,
Mr. Davis
Operations Manager

Google translation to English

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If so, send us the required amount and the year in which you repay the loan.

Kind regards,
Mr. Davis
Operations 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. Davis

Loan Scam Alert

Loan Scam – finance.bolivia@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: Douglas Davis <finance.bolivia@gmail.com>
Subject: Ich suche finanzielle Hilfe
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Guten Morgen,

Benötigen Sie oder Ihr Unternehmen eine Art Geschäftsdarlehen, Investitionsdarlehen, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen? Wenn ja, senden Sie uns den benötigten Betrag und das Jahr, in dem Sie das Darlehen zurückzahlen.

Freundliche Grüße,
Mr. Davis
Operations Manager

Translation to English

Good Morning,

Do you or your company need some kind of business loan, investment loan, home loan, project loan, corporate loan? If so, send us the required amount and the year in which you repay the loan.

Kind regards,
Mr. Davis
Operations 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.