Category: German

Categories
Email Fake Website German Loan Scams

Loan Scammer – Invest Finance Bank

Loan Scam Alert

Loan Scam – contact@investfinancebnk.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: INVEST FINANCE BANK <aoddati@tin.it>
Reply-To: contact@investfinancebnk.com
Subject: Darlehens angebot/ Loan offer.
X-Originating-IP: 197.234.221.80:49898

Email body

Brauchen Sie Geld für Ihre Projekte ?
Investitionen brauchen ?
Wir können Ihnen helfen.
Wir gewähren Darlehen von €5000 bis €2.000.000 für einen Zinssatz von 2%.
Wenn Sie Interesse haben, können Sie sich an uns wenden.

E-mail: contact@investfinancebnk.com
Site web : www.investfinancebnk.com

Herzliche Grüße.

—

Do you need money for your projects?
Need investment?
We can help you.
We provide loans from €5000 to €2 million for an interest rate of 2%.
If you are interested, you can contact us.

E-mail: contact@investfinancebnk.com
Site web : www.investfinancebnk.com

Kind regards.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.80
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for investfinancebnk.com

Creation Date: 2017-07-14T15:39:32Z
Registry Expiry Date: 2019-07-14T15:39:32Z

Registrant Name: marconi jessica
Registrant Street: 4 rue paris jallobert
Registrant City: paris
Registrant Postal Code: 75013
Registrant Country: FR
Registrant Phone: +33.600000000
Registrant Email: jessiamc741@gmail.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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan (except for a link to a website), where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
  6. The registrant details for the domain are fake (invalid address and clearly fake phone number)
Categories
Email German Loan Scams

Loan Scammer – info crownsfinance.com

Loan Scam Alert

Loan Scam – info@crownsfinance.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: Crowns Finance <y0894@yuanhosp.com.tw>
Reply-To: Crowns Finance <info@crownsfinance.com>
Subject: 
X-Originating-IP: [197.211.61.74]

Email body

Benötigen Sie einen Kredit, um Ihr Geschäft zu erweitern oder um persönliche Rechnungen zu bezahlen?
Senden Sie eine E-Mail an: info@crownsfinance.com; für weitere Informationen über dieses Kreditangebot zu sehr niedrigen Zinssätzen.

Do you need a loan to expand your business or to pay for personal bills?
Send an e-mail to: info@crownsfinance.com; for more information on this loan offer at very low interest rate.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.74
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

The domain crownsfinance.com has no website set up, it is purely used for emails.

WhoIs details for crownsfinance.com

Creation Date: 2018-05-25T14:29:41UTC
Registrar Registration Expiration Date: 2019-05-25T14:29:41UTC

Registrant Organization: Sales
Registrant State/Province: Anthens
Registrant Country: GL

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 on a fake domain that is only 4 months old and registered using inconsistent details.
  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 – info.climaxhelpfinances gmail.com

Loan Scam Alert

Loan Scam – info.climaxhelpfinances@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: Climax Finances <giovanna.munoz@inocar.mil.ec>
Reply-To: info.climaxhelpfinances@gmail.com
Subject: ATTN!!!
X-Originating-IP: [41.190.2.66]

Email body

Do you need a loan of any kind? If yes email us now for more info

Brauchen Sie einen Kredit?Wenn ja, mailen Sie uns jetzt für weitere Informationen

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.190.2.66
Originating ISP: Emts-nigeria-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 – franz.kurrz5 gmail.com

Loan Scam Alert

Loan Scam – franz.kurrz5@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: flogria rose <flogriarose3@yahoo.com>
Subject: Kreditangebot für ehrliche Menschen

Email body

hallo
Ich biete Immobilienkredite, Autos und Investments von 5.000 Euro bis 52.500.000 Euro über einen Zeitraum von 5 Jahren bis 20 Jahren, je nach Rückzahlungsfähigkeit, mit einem Zinssatz von 2% pro Jahr. und die Bedingungen sind sehr einfach.
Gmail: franz.kurrz5@gmail.com

English translation

Hello
I offer mortgages, cars and investments of 5,000 euros to 52.5 million euros over a period of 5 years to 20 years, depending on the repayment capacity, with an interest rate of 2% per year. and the conditions are very simple.
Gmail: franz.kurrz5@gmail.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.
  5. The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Martine Valières

Loan Scam Alert

Loan Scam – info@sentraidfinance.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: "Martine V." <info@sentraidfinance.com>
To: frau <[Redacted]>
Reply-To: info@sentraidfinance.com
Subject: Angebot des Gelddarlehens
Received: from CoolPC (unknown [197.234.221.82])

Email body

Hallo
Du hast finanzielle Probleme
Um Schulden zu zahlen
Um ein Projekt zu beginnen
Ich biete Darlehen Geld zu erschwinglichen Preisen.
Verfügbares Geld in Ihrem Bankkonto in 72 Stunden (nach Unterschrift des Darlehensvertrags) für mehr Informationen: info@sentraidfinance.com
Frau Martine Valières

English translation

Hello
You have financial problems
To pay debt
To start a project
I offer loan money at affordable prices.
Available money in your bank account in 72 hours (after signature of the loan agreement) for more information: info@sentraidfinance.com
Mrs Martine Valières

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.82
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  2. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
Categories
Email Fake Website German Loan Scams

Loan Scammer – Tishman Aniles

Loan Scam Alert

Loan Scam – info@woodbridgeservice.org

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: my subject
To: Recipients <info@live.com>
From: info@live.com
Reply-To: info@woodbridgeservice.org

Email body

Schönen Tag Benötigen Sie einen dringenden 2% Geschäfts- oder Privatkredit? Bitte kontaktieren Sie uns heute via (info@woodbridgeservice.org) für weitere Informationen. (Mindestangebot ist $ 10.000,00 USD und Maximum ist $ 10.000.000,00 USD) Tishman aNiles Telefonnummer: +1331 301 3935 E-Mail: info@woodbridgeservice.org Webseite: www.woodbridge.services

English translation

Nice day you need an urgent 2% business or personal loan? Please contact us today via (info@woodbridgeservice.org) for more information. (Minimum bid is $ 10,000.00 USD and maximum is $ 10,000,000.00 USD) Tishman Aniles Phone: +1331 301 3935 E-mail: info@woodbridgeservice.org website: www.woodbridge.services

WhoIs details for woodbridge.services

Creation Date: 2018-07-24T15:35:25Z
Registry Expiry Date: 2019-07-24T15:35:25Z

Registrant Organization: WhoisGuard, Inc.

WhoIs details for woodbridgeservice.org

Creation Date: 2018-08-08T13:28:18Z
Registry Expiry Date: 2019-08-08T13:28:18Z

Registrant Organization: Domains By Proxy, LLC

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 for a recent anonymously registered domain.
  3. The website used is a recent anonymously registered domain.
  4. The email was mass-mailed to many recipients using BCC.
  5. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  6. The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – Avallon Finances

Loan Scam Alert

Loan Scam – avalonfin1989@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: Avallon Fin <quality@cebinet.com.br>
Reply-to: avalonfin1989@gmail.com
Subject: Hallo

Email body

Avallon Finance gewährt sowohl Alt- als auch Neukunden Kredite im Rahmen einer
Mindestspanne von € 10.000,00 bis maximal € 50.000.000,00.

Hast du irgendwelche finanziellen Schwierigkeiten? Wurdest du von deinen
Banken abgelehnt? Brauchen Sie einen Kredit, um Ihre Schulden zu begleichen?
Dann ist Ihr finanzielles Trauma vorbei, wir bieten Kredite zu 3% Zinsen an.

Melden Sie sich mit den nachstehenden Informationen an uns zurück, um sich zu
bewerben.

Name:
Darlehensbetrag:
Darlehensdauer:
Land:
Adresse:
Telefonnummer:

Schöne Grüße
Admin-Schalter
Avallon Finanzen.

Google Translation to English

Avallon Finance granted both old and new customers loans under a
Minimum range of € 10,000.00 to a maximum of € 50,000,000.00.

Do you have any financial difficulties? Were you by your
rejected banks? Need a loan to pay off your debt?
Then your financial trauma is over, we offer loans at 3% interest on.

Log back with the following information to us in order to
apply.

Surname:
Loan amount:
Loan Duration:
Country:
Address:
Phone:

Best regards
Admin switch
Avallon finances.

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 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 are based or who they are regulated by.
  5. The ridiculous upper amount of loan being offered.
Categories
Email German Loan Scams

Loan Scammer – 3086805138 qq.com

Loan Scam Alert

Loan Scam – 3086805138@qq.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: Sec Capital Loan <info@aramarble.ca>
Reply-To: 3086805138@qq.com
Subject: Darlehensangebot
To: Recipients <info@aramarble.ca>
X-Greylist: Sender succeeded SMTP AUTH, 
  not delayed by milter-greylist-4.5.12 
  (mail24.im02.ada.net.tr [195.112.154.2]

Email body

Darlehensangebot bei 3%, zögern Sie nicht, uns für weitere Informationen zu antworten

English translation

Loan offer at 3%, do not hesitate to reply to us for further information

IP Address Analysis

Header Analysis Quick Report
Originating IP: 195.112.154.2
Originating ISP: Ada-net Internet Ve Iletisim Hizmetleri Tic. A.s.
City: Ankara
Country of Origin: Turkey
* 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 email 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 in Turkey, but is written in German and sent to an email address belonging to someone in the UK
Categories
Email German Loan Scams

Loan Scammer – jamesmoorefund@gmail.com

Loan Scam Alert

Loan Scam – jamesmoorefund@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: james <jamesmorefund@gmail.com>
Reply-To: jamesmoorefund@gmail.com
To: undisclosed-recipients:;
Subject: (no subject)

Email body

Hast du ein finanzielles Problem? Brauchst du schnell?
Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen
zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung
unten per Email, jamesmoorefund@gmail.com

Ganze Namen:
Land:
Telefonnummer:
Kreditbetrag benötigt:
Darlehensdauer:
monatliches Einkommen;
der Grund für den Kredit;

Bitte klicken Sie nicht auf diese E-Mail antworten sondern weiterleiten
Antworten auf diese Kontakt-E-Mail: jamesmoorefund@gmail.com

English translation

Do you have a financial problem? Do you need fast?
Loans of 3% interest rate in order to remove your debit and get
back to business. Please provide the following options available
below via email, jamesmoorefund@gmail.com

Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;

Please do not click reply to this e-mail, but forward
Answers to these contact e-mail: jamesmoorefund@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.