Category: German

Categories
Email German Loan Scams

Loan Scammer – finance.bolivia gmail.com

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: Sie suchen finanzielle Unterstützung?
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.

Alle Antworten sind an diese E-Mail zu senden: finance.bolivia@gmail.com

Schöne Grüße,
Herr Bolivien
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.

All answers should be sent to this e-mail: finance.bolivia@gmail.com

Best regards,
Mr. Bolivia
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 – Crown Ltd

Loan Scam Alert

Loan Scam – fastfundingdept@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 [172.20.10.9] (unknown [105.4.4.27])
Subject: Finanzdarlehensangebot 3%
To: Recipients <gavinkl@yahoo.com>
From: Gavin Kolner <gavinkl@yahoo.com>
Reply-To: fastfundingdept@gmail.com

Email body

Crown Ltd ist ein direkter privater Kreditgeber. Wir bieten einen Kredit in Höhe von 3% an. Für weitere Informationen kontaktieren Sie uns unter: fastfundingdept@gmail.com

Unterzeichnet
Verwaltung.

Translation to English

Crown Ltd is a direct private lender. We offer a loan of 3%. For more information contact us at: fastfundingdept@gmail.com

Signed
Administration.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.4.4.27
Originating ISP: Cell-c
City: Johannesburg
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 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 email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – ziontld gmail.com

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: Kredit 3%
To: Recipients <zionadmin@coopthaiict.com>
From: zionadmin@coopthaiict.com
Date: Wed, 12 Jun 2019 13:01:31 -0500

Email body

Es ist mir eine Freude, Ihnen mitteilen zu können, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Ich kann Ihnen jedoch überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich habe die wenigen Ihrer E-Mails persönlich als erste Gruppe von Begünstigten ausgewählt. Fühlen Sie sich frei, mir eine E-Mail mitzuteilen ziontld@gmail.com , wie viel Sie ausleihen möchten. Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein Ihres Landes besitzen. Bitte beachten Sie, dass die ersten 7, die diese Mail innerhalb der nächsten 48 Stunden beantworten, höchste Aufmerksamkeit erhalten und als oberste Priorität behandelt werden. Vielen Dank.Bernard

Translation to English

It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. I can borrow money anywhere in the world to you, however. You only have to ask the Zion Group. I have personally selected a few of your emails as the first group of beneficiaries. Feel free, ziontld@gmail.com tell me an email on how much you want to borrow. Money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license of your country. Please note that to get the first 7 answer this mail within the next 48 hours, maximum attention and treated as top priority. Thank Dank.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. 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.
Categories
Email French German Loan Scams

Loan Scammer – gil_zeller outlook.com

Loan Scam Alert

Loan Scam – gil_zeller@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: jovialle monnteo <jolivaille@outlook.fr>
Subject: PROPOSITION DE PRÊTS

Email body

PROPOSITION DE PRÊTS

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 3% 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: gil_zeller@outlook.com

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

—————————-

Kreditvorschlag

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 3% innerhalb 20 Jahre gewähren.

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

e-mail: gil_zeller@outlook.com

P.S. Nur für ernste Leute

English translation

credit proposal

You are a man or a woman and you are looking for a personal or a mortgage loan or a loan for a different purpose. I can grant you loans of € 2,000 to € 250,000 with an annual interest rate of 3% within 20 years.

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

e-mail: gil_zeller@outlook.com

P.S. Only for serious people

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 Outlook 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.
Categories
Email German Loan Scams

Loan Scammer – skygroupfinancial0 gmail.com

Loan Scam Alert

Loan Scam – skygroupfinancial0@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: Giselle Claudio Santos <giselle@senado.leg.br>
Subject: 
Reply-To: "skygroupfinancial0@gmail.com" 
  <skygroupfinancial0@gmail.com>
x-originating-ip: [199.182.204.58]

Email body

Benötigen Sie ein dringendes Darlehen Angebot bei 3% Jahresrate? Wenn ja,kontaktieren Sie uns für weitere Einzelheiten.

Do you need an urgent loan offer at 3% rate? If so, contact us for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 199.182.204.58
Originating ISP: Unmeteredinternet.com
City: n/a
Country of Origin: Canada
* 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.
Categories
Email German Loan Scams

Loan Scammer – info clientservices.com.co

Loan Scam Alert

Loan Scam – info@clientservices.com.co

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: "روان بيظو-Rawan Bithou" <ba-rawan@riyadhschools.edu.sa>
Subject: ‏‏ Beantragen Sie ein dringendes Kreditangebot 
          in beliebiger Höhe
Reply-To: "info@clientservices.com.co" <info@clientservices.com.co>
x-originating-ip: [154.122.233.43]

Email body

Hallo Damen und Herren

Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co

Kontaktieren Sie uns über WhatsApp: +17705158008

Wir erwarten Ihre Antwort auf unsere E-Mail

Freundliche Grüße

English translation

Hello ladies and gentlemen

Are you a business man or a woman? You need money to start your own business? Do you need a loan to pay off your debt to repay your bills or start a good business? Do you need funding for your project? We offer guaranteed credit services to any amount and for any part of the world (individuals, businesses, real estate brokers and bodies) to our super interest rate of 3%. Send your CV to the email with the subject line of the message. Contact our Via Email: info@clientservices.com.co

Contact us through WhatsApp: +17705158008

We await your response to our e-mail

regards

WhoIs details for clientservices.com.co

Creation Date: 2019-02-05T18:51:29Z
Registry Expiry Date: 2020-02-05T18:51:29Z

Registrant Country: KE

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 154.122.233.43
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya
* 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 from a domain that was registered by someone in Kenya a month ago.
  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 Kenya, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – Zion Group

Loan Scam Alert

Loan Scam – ziontld1@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: Geldsorgen?
To: Recipients <anton@2014la.org>
From: anton@2014la.org
Reply-To: ziontld1@gmail.com

Email body

Es ist mir eine Freude, Ihnen mitteilen zu können, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Ich kann Ihnen jedoch überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich habe die wenigen Ihrer E-Mails persönlich als erste Gruppe von Begünstigten ausgewählt. Fühlen Sie sich frei, mir eine E-Mail mitzuteilen ziontld@gmail.com , wie viel Sie ausleihen möchten. Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein Ihres Landes besitzen. Bitte beachten Sie, dass die ersten 7, die diese Mail innerhalb der nächsten 48 Stunden beantworten, höchste Aufmerksamkeit erhalten und als oberste Priorität behandelt werden. Vielen Dank…Bernard McH

English Translation

It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. I can borrow money anywhere in the world to you, however. You only have to ask the Zion Group. I have personally selected a few of your emails as the first group of beneficiaries. Feel free to send me an email ziontld@gmail.com how much you want to borrow. Money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license of your country. Please note that to get the first 7 answer this mail within the next 48 hours, maximum attention and treated as top priority. Thank you … Bernard McH

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

Loan Scammer – South East Consultant Financial Groups LLC

Loan Scam Alert

Loan Scam – southeastconsultantfinancial@zoho.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 [172.16.0.105] (unknown [41.242.165.120])
Subject: 3% Darlehensangebot
To: Recipients <loayabualsaud@najah.edu>
From: loayabualsaud@najah.edu
Reply-To: southeastconsultantfinancial@zoho.com

Email body

Mein Name ist Frau Norina Way und ich bin Geschäftsführer der SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC Kredit-, Leasing- und Treasury-Management-Dienstleistungen. Wir befinden uns in den Vereinigten Staaten von Amerika. Wir stellen alle Arten von Darlehen mit einem Zinssatz von 3% zur Verfügung. Für weitere Informationen wenden Sie sich bitte an die folgende E-Mail-Adresse: (southeastconsultantfinancial@zoho.com)

stellen Sie uns diese Informationen unten zur Verfügung.

Wie bewerbe ich mich? Bitte füllen Sie das Bewerbungsformular aus:

DARLEHEN ANTRAGSFORMULAR
Vollständiger Name:………………..
Land:…………………
Bundesstaat:…………..
Stadt:…………..
Sex:…………………….
Telefon: ………..
Darlehensbetrag: ………..
Monatliches Einkommen:……….
Besetzung: ………………. ….
Leihfrist: ……………. …………………..
Der Grund für die Gutschrift: ……………………. ………..
E-Mail-Addresse:…………………. …………….
Planen Sie einen Antrag? …………………

WICHTIGER HINWEIS: DIES IST EIN AUTOMATISCHER E-MAIL-SENDER, AUF DENEN ALLE ANTWORTEN DURCHZUSCHLIESSEN MÜSSEN (southeastconsultantfinancial@zoho.com)

English translation

My name is Mrs Norina Way and I’m CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans with an interest rate of 3% is available. For further information please contact the following email address: (southeastconsultantfinancial@zoho.com)

provide us with the information below is available.

How do I apply? Please fill out the application form:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
State: …………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Instrumentation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Plan an application? …………………

IMPORTANT NOTE: THIS IS AN AUTOMATIC E-MAIL STATION ON WHICH ALL THE ANSWERS DURCHZUSCHLIESSEN MUST (southeastconsultantfinancial@zoho.com)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.120
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
* 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 Zoho address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The company claim to be based in the USA, but the email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email German Loan Scams

Loan Scammer – grouponfunding hotmail.com

Loan Scam Alert

Loan Scam – grouponfunding@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

From: Ivonei Carlos Dos Santos <ivonei.348@salvador.ba.gov.br>
Reply-To: grouponfunding@hotmail.com
Subject:

Email body

Groupon Funding bietet derzeit finanzielle Unterstützung für Unternehmen und Privatpersonen an. Sind Sie in einer finanziellen Krise oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie Geld, um Ihre Schulden zu begleichen oder Ihre Rechnungen zu bezahlen oder ein gutes Geschäft zu beginnen? Haben Sie ein niedriges Kredit-Score und Sie finden es schwierig, Kapital-Darlehen von lokalen Banken und anderen Finanzinstituten zu erhalten? Hier ist Ihre Chance, einen Kredit zu bekommen. Kontaktieren Sie Groupon Finanzierung per E-Mail: grouponfunding@hotmail.com

Translation to English

Groupon funding currently provides financial support for businesses and individuals. Are you in a financial crisis or you need money to start your own business? You need money to settle your debts or pay your bills or start a good business? If you have a low credit score and you find it difficult to obtain capital loan from local banks and other financial institutions? Here’s your chance to get a loan. Contact Groupon financing by e-mail: grouponfunding@hotmail.com

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.
Categories
Email German Loan Scams

Loan Scammer – Axis Capital

Loan Scam Alert

Loan Scam – axisfundcapital@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: AXIS Funds Capital <maria.becerra@registrocivil.gob.ec>
Reply-To: AXIS Funds Capital <axisfundcapital@gmail.com>
subject:

Email body

Axis Funds Capital bietet Kredite zu 3% Zins für Real Home Loans und andere Arten von Darlehen.
Werden Sie heute finanziell unterstützt. Kontaktieren Sie uns unter +1 (315) 288-7755 (SMS ZULÄSSIG) Erhalten Sie ein Darlehen innerhalb von 72 Stunden ohne Verzögerung.

Erhalten Sie sofortige Genehmigung für ein Business-Darlehen, Wohnungsbaudarlehen, persönliche / Auto-Darlehen innerhalb von 24 Stunden. Um sich zu bewerben, senden Sie Informationen an den folgenden Kontakt für weitere Details.

Guten Tag US-Bürger Ich bin Murphy Stratton ich Basis in Kalifornien und ich möchte Sie darauf aufmerksam machen, dass Sie vorsichtig sein sollten, wenn Sie versuchen, ein Darlehen von Online-Kreditgebern und zweitens müssen Sie bewusst sein, dass nur wenige Unternehmen online sind echt und legitim. Ich bin seit 8 Monaten in finanziellen Schulden und verlor über $ 28.000,00, versuchte, ein Darlehen zu bekommen, ich war nicht wirklich besorgt über die Zahlung von Gebühren alles, was ich wollte, war ein Darlehen zu bekommen und mein Geschäft wieder abzuschließen, weil ich weit zurück war. Hier kommt eine gute Nachricht für alle, es gibt eine echte Kreditgesellschaft, die Kredite für 3% Zinssatz gibt und wenn Sie eine Benachrichtigung von der Firma bekommen, dass Ihr Darlehen genehmigt wurde, seien Sie versichert, dass Sie Ihr Darlehen und seine 100% erhalten Garantie. Die gute Nachricht ist keine Kredit-Checks, keine Sicherheiten und auch mit einem niedrigen Kredit-Score können Sie immer noch Darlehen, können Sie innerhalb von 48 Stunden genehmigt, wenn Sie ernsthaft über das Darlehen auch, weil sie Ihre richtigen Informationen benötigen, um Ihr Darlehen zu genehmigen. Ich habe einen Kredit von $ 170.000 erhalten und habe bereits begonnen, den Kredit zurückzuzahlen, weil ich endlich mein Geschäft zurückbekommen habe. Kontaktieren Sie mich, wenn Sie irgendwelche Fragen haben, so viel Glück für Sie alle als US-Bürger.

Name des Unternehmens: Axis Capital
E-Mail-Adresse: E-Mail: axisfundcapital@gmail.com
Anruf oder Text: +1 (315) 288-7755

Translation to English

Axis Capital Funds provides loans at 3% interest for Real Home Loans and other types of loans.
Join Today financially. Contact us (SMS PERMITTED) +1 (315) 288-7755 Get a loan within 72 hours without any delay.

Get instant approval for a business loan, home loans, personal / car loan within 24 hours. To apply, send information to the following contact for further details.

Good day US citizen I am Murphy Stratton I base in California and I want to remind you that you should be careful when you try to get a loan from online lenders and secondly, you must be aware that only a few companies are online genuine and legitimate. I am for 8 months in financial debt and lost over $ 28,000.00, trying to get a loan, I was not really worried about the payment of fees all I wanted was to get a loan and to complete my business again, because I was far back. Here comes a good news for all, there is a real credit company that gives loans to 3% interest rate and if you get a notice from the company that your loan has been approved, be assured that you will get your loan and its 100% Guarantee. The good news is no credit checks, no collateral and with a low credit score you can still get loans, you can approved within 48 hours if you also because they require serious about the loan your right information to your to approve loans. I have received a loan of $ 170,000 and had already begun to repay the loan because I finally get my business. Contact me if you have any questions, so good luck to you all as US citizens.

Company Name: Axis Capital
E-mail address: E-mail: axisfundcapital@gmail.com
Call or text: +1 (315) 288-7755

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 where the company offering the loan are based or who they are regulated by.