Tag: Zion NetCredit LLC

Categories
Email German Loan Scams

Loan Scammer – Bernard Michael

Loan Scam Alert

Loan Scam – info@zionnetcredit.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: Darlehen gelegenheit
To: Recipients <compras@tec.ve>
From: Zion NetCredit LLC <compras@tec.ve>
Reply-To: zionnetcredit@post.com

Email body

Sehr geehrte Damen und Herren,

Wir bieten Kredite für alle Zwecke an.
Bewerben Sie sich jetzt bei Zion NetCredit LLC und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.

– Mindestbetrag des Darlehens: € 5.000,00 EUR
– Maximale Höhe des Darlehens: € 20.000.000,00 EUR
– Zinssatz: 3 % pro Jahr

Für weitere Informationen senden Sie bitte eine direkte E-Mail an das Unternehmen: info@zionnetcredit.com

Die folgenden!
Ihr Name:
Land:
Benötigter Darlehensbetrag:
Dauer/Jahre:
Telefon:
Monatliches Einkommen:
Geburtsdatum (TT-MM-JJJJ):
Beruf:
Alternative E-Mail Adresse:

Gott segne Sie
Mit freundlichen Grüßen.
C.E.O: Bernard Michael

English translation

Dear Sirs and Madames,

We offer loans for all purposes.
Apply now to Zion NetCredit LLC and get funding within 3 business days.

– Minimum loan amount: € 5,000.00
– Maximum loan amount: € 20,000,000.00
– Interest rate: 3% per year

For more information, please send a direct email to the company: info@zionnetcredit.com

The following!
Your name:
Country:
Loan Amount Required:
Duration / years:
Phone:
Monthly income:
Date of Birth (Out):
Job:
Alternate Email Address:

God bless you
With best regards.
C.E.O: Bernard Michael

WhoIs details for zionnetcredit.com

Creation Date: 2021-03-29T21:43:18.00Z
Registrar Registration Expiration Date: 2022-03-29T21:43:18.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld 
                         for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434

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 on a domain that was anonymously registered only a month ago.
  • 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 – Michael Bernard

Loan Scam Alert

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.