Categories
Email German Loan Scams

Loan Scammer – Michael Bernard

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 – 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 – Michael Bernard

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 Loan Scams

Loan Scammer – Samuel Barcliff

Loan Scam – whocovidterm12@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

Reply-To: whocovidterm12@aol.com
From: Accel Investment Plc <accelpintd@live.com>
To: [REDACTED]
Subject: INVESTMENT / LOAN OFFER.

Email body

Hi,

Are you seeking for Financial Assistance / Loan to expand your
business or to finance your projects?
Reply or you can contact me on this number via Business email
whocovidterm12@aol.com with your
Business Plan (BP) and Executive Summary for review.

Regards,
Samuel Barcliff.

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – mb111ks aol.com

Loan Scam – mb111ks@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: Zehra Asya <zehra.asya00@outlook.com>
Subject: Do you need a LOAN?

Email body

Attn: Sir/Madam

Do you need a LOAN? Kind reply for more details.

Do you or your business need a loan? Contact us, and get approved and funded within 24 hours, at 3% interest rate only.

Kindly respond immediately via my private email address: mb111ks@aol.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 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.
Categories
Email Loan Scams

Loan Scammer – Guadalupe Alvarez

Loan Scam – guadalupe@opalcryptoinvest.com and globalfin101@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

Reply-To: globalfin101@aol.com
From: Guadalupe Alvarez <Guadalupearez@live.com>
To: [REDACTED]
Subject: PERSONAL/BUSINESS LOAN OFFER

Email body

Good day Sir/Madam,

Do you need 100% Finance? No Problem.

Opal Global Finance LLC helps you manage your credit profile and
your budget, while offering personalized credit based on positive
behavior, which allows for better repayment terms.

We offer personal loan, business loan, study loan, home loans,
debt consolidation loan and agricultural loan at 1.5% interest
rate per annum. people under debt review can apply. Self-employed
people are also welcome to apply.

Features & Benefits

Borrow up to $500,000,000 USD
• Duration: 1 to 20 years – Renewable tenure
• Decision & cash in your account within 24 hours
• Customer Protection Insurance for your peace of mind
• 1.5% fixed interest rate per annum

To Qualify, You Must:

• Have a valid ID (or permanent residence)
• Latest pay slips (for personal/car/debt
consolidation/educational loans ONLY)
• Last three months’ bank statements
• Company CK (for business loans ONLY)

How to Apply?

Kindly email the below details to Guadalupe@opalcryptoinvest.com
for quick respond we shall revert back to you with an application
form and further requirement;

Full Names, ID Number, Occupation, Monthly Income, Phone Number,
Email address, Type of Loan, Loan Amount, Duration of Loan

Yours sincerely,

Guadalupe Alvarez
Investment manager
Opal Global Finance LLC
Guadalupe@opalcryptoinvest.com
globalfin101@aol.com

WhoIs details for opalcryptoinvest.com

Creation Date: 2019-07-04T15:47:26.00Z
Registrar Registration Expiration Date: 2021-07-04T15:47:26.00Z

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.
  • One of the email address used is a free AOL address and the other is on a domain that was anonymously registered less than 2 years ago.
  • 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 Loan Scams

Loan Scammer – libertyfunds1 aol.com

Loan Scam – libertyfunds1@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: Liberty Finance <libertyfunds1@aol.com>
Reply-To: Liberty Finance <libertyfunds1@aol.com>
Subject: Re: Loan!!

Email body

Need Financial Aid? Reply for details.

Why is this a loan scam?

  • 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.
Categories
Email Loan Scams

Loan Scammer – mb11ks aol.com

Loan Scam – mb11ks@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: Vladimir Baotic <vladimir.baotic464@hotmail.com>
Subject: Do you need a LOAN?

Email body

Attn: Sir/Madam

Do you need a LOAN? Kind reply for more details.

Do you or your business need a loan? Contact us, and get approved and funded within 24 hours, at 3% interest rate only.

Kindly respond immediately via my private email address: mb11ks@aol.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 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.
Categories
Email Loan Scams

Loan Scammer – Capital Financial Service Ltd.

Loan Scam – capitalfinanceltd@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: "Yosua Meditia Andreanthony, SE" <yosua@pertanian.go.id>
Subject: Loan
Reply-To: "capitalfinanceltd@aol.com" <capitalfinanceltd@aol.com>

Email body

Are you employed/ self employed, retired or have poor credit rating we can help you with your desired Loan. Flexible repayment over 1 to 10 years. Contact us via Email: capitalfinanceltd@aol.com

Capital Financial Service 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 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.
Categories
Email Loan Scams

Loan Scammer – Yousef Ahmed

Loan Scam – yousefhamadalgosaibi01@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: "joboff12@t-online.de" <joboff12@t-online.de>
Reply-To: "yousefhamadalgosaibi01@aol.com" <yousefhamadalgosaibi01@aol.com>
To: "render@t-online.de" <render@t-online.de>
Subject: Render

Email body

We are render financial assist to individual or corporate organization via Loan,kindly contact us via Email:yousefhamadalgosaibi01@aol.com

Mr.Yousef Ahmed

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.