Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

Loan Scam – info@ziongroupltd.com & 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: Darlehen
To: Recipients <test@cbs-bank.sy>
From: e-Zion Finance <test@cbs-bank.sy>
Reply-To: zionitld2@gmail.com

Email body

Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: info@ziongroupltd.com oder WhatsApp: +1 719 294 1924 for weitere Informationen. Zion Finance Group, Herr Bernard.

Credit opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com

WhoIs details for ziongroupltd.com

Creation Date: 2019-07-29T15:37:57.00Z
Registrar Registration Expiration Date: 2020-07-29T15:37:57.00Z

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.
  • The email address used are a free Gmail address and an address on a domain that was anonymously registered less than a year 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.
Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

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: Credit Offer
To: Recipients <system.zion@proxinvest.fr>
From: system.zion@proxinvest.fr
Reply-To: zionitld2@gmail.com

Email body

* Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com

* Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: ziontld@gmail.com oder WhatsApp: +1 719 294 1924 für weitere Informationen. Zion Finance Group, Herr 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. One of 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 offering the loan are based or who they are regulated by.
Categories
Email German Loan Scams

Loan Scammer – Zion Finance Group

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

Received: from TUTU0DF7.localdomain (UnknownHost [185.248.13.33])
Subject: Geld-Loan offer
To: Recipients <kent2@whoney.co.nz>
From: Zion Finance Group <kent2@whoney.co.nz>
Reply-To: zionitld2@gmail.com

Email body

Grüße, es ist mir eine Freude, Sie wissen zu lassen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe hier in den USA eine Kreditfazilität. Aber ich kann Ihnen mit 2% überall auf der Welt Geld leihen. Sie müssen nur die Zion-Gruppe fragen. Persönlich habe ich die wenigen E-Mails als erste Empfängergruppe ausgewählt. Bitte senden Sie mir eine Nachricht, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen usw. wird bereitgestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail innerhalb der nächsten 48 Stunden beantworten: ziontld@gmail.com, die höchste Aufmerksamkeit erhalten und oberste Priorität haben.
Vielen Dank. Herr Bernard.
Zion Finance Group
E-Mail: ziontld@gmail.com
Tel.: 1 (719) 900-1223

English translasion

Greetings, it is my pleasure to let you know that your currency worries will soon be over. I am Mr. Bernard and I have here in the US a credit facility. But I can lend you 2% anywhere in the world money. You need only ask the Zion group. Personally, I have the few e-mails selected as the first recipient group. Please send me a message, how much you want to borrow. The money for mortgages, car purchases and travel, etc. will be provided unless you have a valid identity card or driver’s license. Please note that the first seven who answer this email within the next 48 hours ziontld@gmail.com , attracted the most attention and highest priority.
Thank you very much. Mr. Bernard.

Zion Finance Group
E-mail: ziontld@gmail.com
Tel .: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim 
                 Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 who the company are regulated by.
  • The lender claims to be in the USA, but the email originated from Turkey.
Categories
Email Loan Scams

Loan Scammer – Zion Finance Group

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

Received: from 103.120.70.158 (unknown [185.248.13.33])
From: Zion Finance Group <complaints2@sial.com.pk>
Subject: New message: Kreditanfrage?
To: [Redacted]
Reply-To: Zon Finance Group <zionitld2@gmail.com>

Email body

Grüße, Es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Währungssorgen bald vorbei sein werden. Ich bin Herr Bernard und habe eine Kreditfazilität hier in den USA. Aber ich kann Ihnen überall auf der Welt Geld leihen. Sie müssen nur die Zion Group fragen. Ich persönlich habe die wenigen E-Mails als erste Nutzergruppe ausgewählt. Bitte senden Sie mir eine, wie viel Sie ausleihen möchten. Das Geld für Hypotheken, Autokäufe und Reisen etc. wird zur Verfügung gestellt, sofern Sie einen gültigen Personalausweis oder Führerschein besitzen. Bitte beachten Sie, dass die ersten 7, die diese E-Mail beantworten: ziontld@gmail.com innerhalb der nächsten 48 Stunden die höchste Aufmerksamkeit erhalten und die höchste Priorität haben.
Vielen Dank. Herr Bernard.

Zion Finance Group
E-Mail: ziontld@gmail.com
Tel :1 (719) 900-1223

English translation

Greetings, It is my pleasure to inform you that your currency worries will soon be over. I am Mr. Bernard and have a credit facility here in the US. But I can borrow money in the world you anywhere. You need only ask the Zion Group. I have a few e-mails selected as the first group of users in person. Please send me how much you want to borrow one. The money for mortgages, car purchases and travel, etc. will be made available unless you have a valid identity card or driver’s license. Please note that the first 7, answer this email: ziontld@gmail.com attracted the most attention within the next 48 hours and have the highest priority.
Thank you very much. Mr. Bernard.
Zion Finance Group
E-mail: ziontld@gmail.com
Tel: 1 (719) 900-1223

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.248.13.33
Originating ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
City: Istanbul
Country of Origin: Turkey
* 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 lender claims to be in the USA, but the email originated from Turkey.
Categories
Email Loan Scams

Loan Scammer – ziontld gmail.com

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: Credit 3%
To: Recipients <zionadmin@coopthaiict.com>
From: zionadmin@coopthaiict.com
Date: Wed, 12 Jun 2019 13:07:37 -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

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 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 German Loan Scams

Loan Scammer – ziontld gmail.com

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.