Categories
Email Loan Scams

Loan Scammer – Susanne Klatten

Loan Scam – susantrustfundings@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

Subject: Hallo.
To: Recipients <>
From: Susanne Klatten <""@uoradea.ro>
Reply-To: susantrustfundings@hotmail.com

Email body

Hallo

Ich bin Susanne Klatten und komme aus Deutschland; Ich kann Ihre finanziellen Probleme ohne Rückgriff auf Banken im Bereich Kreditgeld in den Griff bekommen. Wir bieten Privatkredite und Geschäftskredite an, ich bin ein zugelassener und zertifizierter Kredit geber mit jahrelanger Erfahrung in der Kreditvergabe und wir vergeben Beträge für besicherte und unbesicherte Kredite von 10.000,00 € ( $) bis maximal 500.000.000,00 € mit festem Zinssatz von 3 % auf Jahresbasis. Brauchen Sie einen Kredit? Senden Sie uns eine E-Mail

Sie können auch meinen Link anzeigen und mehr über mich erfahren.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Unterschrift,
Vorstandsvorsitzender
Susanne Klatten.

Translation to English

Hello

I’m Susanne Klatten and I come from Germany; I can get your financial problems under control without resorting to banks in the area of ​​credit money. We offer personal loans and business loans, I am a licensed and certified lender with years of experience in lending and we issue secured and unsecured loan amounts from €10,000.00 ($) to a maximum of €500,000,000.00 with a fixed interest rate of 3% on an annual basis. Do you need a loan? Send us an E-mail

You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Signature,
Chairman of the Board
Susanne Klatten.

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 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 Loan Scams

Loan Scammer – Susanne Klatten

Loan Scam – susanneklatten210@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: susanneklatten210@gmail.com
From: Susanne Klatten <kubinskifqenrique4kl@gmail.com>
Subject: RE:
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello

I’m Susanne Klatten and I am From Germany, I can control your
financial problems without resorting Banks in the range of Credit
Money . We offer personal Loans and Business Loan, i am an approved
and certified lender with years of experience in Loan lending and we
give out Collateral and Non Collateral Loan amounts ranging from
10,000.00€ ( $) to the maximum of 500,000,000.00€ with a fixed
interest of 3% on an annual basis. Do you need a Loan?

You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

Signature,
Executive Chairman
Susanne Klatten.

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

Loan Scammer – Susanne Klatten

Loan Scam – susanneklatten210@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: GREAT NEWS.
To: Recipients <root>
From: Susanne <root>
Reply-To: susanneklatten210@gmail.com

Email body

Hello I’m Susanne Klatten and I am From Germany, I can control your financial problems without resorting Banks in the range of Credit Money . We offer personal Loans and Business Loan, i am an approved and certified lender with years of experience in Loan lending and we give out Collateral and Non Collateral Loan amounts ranging from 10,000.00€ ( $) to the maximum of 500,000,000.00€ with a fixed interest of 3% on an annual basis. Do you need a Loan? Email us at: susanneklatten210@gmail.com You can also view my link and learn more about me. https://en.wikipedia.org/wiki/Susanne_Klatten https://www.forbes.com/profile/susanne-klatten Email : susanneklatten210@gmail.com Signature, Executive Chairman Susanne Klatten.

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.