Scammers impersonating Susanne Klatten

[firefly]

Loan scam.

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.

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Message-ID: <627956bf.1c69fb81.c588c.6299SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [148.163.63.66]
Subject: GREAT NEWS.
To: Recipients <root>
From: Susanne <root>
Date: Mon, 09 May 2022 11:00:04 -0700
Reply-To: susanneklatten210@gmail.com

Originating IP: 148.163.63.66
Originating ISP: Ioflood
City: Westminster
Country of Origin: United States

[firefly]

Donation scam.

I,Mrs Susanne Hanna Ursula Klatten, a German billionaire heiress,the daughter of Herbert Johanna Quandt.
I have a finance degree & worked in advertising during the early 80s advertising agency, business in pharmaceuticals and chemicals.
I have 12.5% stock in BMW.
I gain management consultants McKinsey & I have often worked under the name Susanne Klatten

you can read about me on:

https: // en.wikipedia.org/wiki/Susanne_Klatten
I intend to give to you a quarter (quarter) portion of Hr Net-worth
€ 6.5 million Euro.which Recently I decided to donate this fund to either an organization.or to 4 individuals as part of my charity project.if you received my email, send in your details so, i direct our bank to effect the transfer of the funds of € 6.5 millionEuro, hoping it would be of help to you and the poor.

Email or reply to
Regards
Susan Hanna

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Return-Path: <susanneehannaursulaklatten@gmail.com>
From: Susannehannaursuklaklatten Klatten <susanneehannaursulaklatten@gmail.com>
Date: Thu, 19 May 2022 17:59:28 +0100
Message-ID: <CAFHzWHg=kw2CHqYEY9PPTw7TE6v4SD_v33Z7bwinLJMg_kTtLw@mail.gmail.com>
Subject: management
To: undisclosed-recipients:;

[firefly]

Loan scam.

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 at: info@susannekfundings.com or susantrustfundings@outlook.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

Signature,
Executive Chairman
Susanne Klatten.
Email: info@susannekfundings.com
Website:https://susannekfundings.com/

Header:

Received: from [10.9.18.2] (unknown [91.90.126.11])
Subject: 3% loan offer
To: Recipients <>
From: Susanne Klatten <""@maspalomas.com>
Date: Fri, 27 May 2022 13:20:17 +0300
Reply-To: susantrustfundings@outlook.com
Message-Id: <20220527102051.3F55DF7DB3@correo.maspalomas.com>

Originating IP: 91.90.126.11
Originating ISP: Digital Project Srl
City: Saftica
Country of Origin: Romania

[firefly]

The fake website used in scam claims to be a lender named Susanne Klatten Fundings.

From the fake website:

SUSANNE KLATTEN FUNDINGS
More the 20 years experience
Helping Your Business Reach Its Full Potential , Whether you are a start-up or a large corporation, RBC has the tools you need to start and run your business all in one place.
Starting a business is both exciting and challenging. We can help you every step of the way.

(...)

For more than 130 years, SUSANNE KLATTEN FUNDINGS FIRM’s story has always been about innovation.

(...)

Since starting our business in 2006, our 200+ branches have helped over 230,000 across the world and counting. Helping the world access affordable personal loans

Contact details:

Head Office:
500 Gate City Hwy, Bristol, VA 24201, United States.
+1(304)534-9112

+13045349112
Number billable as geographic number
Country or destination United States
City or exchange location Fairmont, WV
Original network provider* Frontier West Virginia Inc.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156594

From the domain name registration:
Domain name: susannekfundings.com
Updated Date: 2022-03-07
Creation Date: 2022-03-07
Registrar Registration Expiration Date: 2023-03-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

[firefly]

Recovery scam.

Compliment of the Day. Xmas funds update.

How are you doing ? Hope you are good and fine. I want to bring your
attention to the pending transaction that we have on our records. I
want to kindly bring to your notice that this transaction ought to
have been completed due to the time we have spent waiting for your
response and nothing has been done.

I want you to be rest assured , Your security is fully guaranteed and
your loan funds transfer is assured . As soon as all that it required
for this transaction to be completed, your funds will get
to you without any stress or waste of time.

I await your swift response so that we can edge to the completion of
this transaction as soon as possible

Header:

From: Susanne Klatten <susanneklatten201@gmail.com>
Date: Mon, 12 Dec 2022 19:01:23 +0300
Message-ID: <CAKURxjpJWpDeowHbjwMna-6Odn5mYYsza1KvQVny3JZyNyv6Qg@mail.gmail.com>
Subject: Compliment of the Day. Xmas funds update.
To: undisclosed-recipients:;

[firefly]

Loan scam.

Hello. I'm Susanne Klatten From Germany, I can control your financial
problems without resorting Banks in the range of Credit Money. We
offer personal Loans and Business Loan, We are approved and certified
lender with years of experience in Loan lending and we give out
Collateral and Non Collateral Loan amounts ranging from $€£ 5,000.00
to the maximum of $€£ 10,000,000.00 with a fixed interest of 3% on an
annual basis.

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

Do you need a urgent Loan or X-mas loan? Please contact us with the
below first information needed.

Loan Amount Needed:
Purpose of Loan:
Loan Duration:
Phone Number

Email : kl0050079@gmail.com

Signature,

Executive Chairman
Susanne Klatten.

Header:

Return-Path: <abuyamarymoraa2017@gmail.com>
Reply-To: kl0050079@gmail.com
From: Susanne Klatten <abuyamarymoraa2017@gmail.com>
Date: Mon, 19 Dec 2022 01:24:55 -0800
Message-ID: <CAK_FQu1Q6m448DgmNQPKZwERBpX-CoA3P5jZNBUy+7RBuET_+g@mail.gmail.com>
Subject: Christmas Is Coming So Apply For Your X-mas Loan Today
To: undisclosed-recipients:;

[firefly]

Wishing our customer a very happy new month from SUSANNE FINANCIAL HOME LTD!

We would like to thank you our lovely customer for contacting and also
applying for a loan over the past months. It is a pleasure to see many
familiar clients time and time again through our doors and also it’s
fantastic to see new faces giving us a try too!

We would also like to remind you that your loan application is very much
active for completion by this firm. It will be our pleasure to complete
this transaction this month.

We would like to get an update from you to know if you still
interested in the loan
and we hope that 2023 brings you happiness and good times.

We look forward to seeing you in 2023

Warm regards,
Susanne Klatten

Header:

Return-Path: <ackstmarysmyanga@gmail.com>
Reply-To: kl0050079@gmail.com
From: Susanne Klatten <ackstmarysmyanga@gmail.com>
Date: Wed, 8 Mar 2023 20:04:01 -0800
Message-ID: <CACi=kb2A94YMEwZJSCxxGQe-uCUGMaciV31twF1adVBrO3wd4g@mail.gmail.com>
Subject: May 2023 brings you happiness and good times
To: undisclosed-recipients:;

[firefly]

You have been selected randomly to receive USD $7.5 Million donation from the Philanthropist, Mrs. Susanne Klatten foundation.

You are therefore advice to contact her for disbursement of the fund to you.

Contact Mrs. Susanne Klatten privately at: klattens061@gmail.com

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Date: Sat, 17 Jun 2023 16:37:12 -0300 (ART)
Message-ID: <132672320.9341497.1687030632272.JavaMail.zimbra@fibertel.com.ar>
From: xxx <xxx @fibertel.com.ar> <- spoofed email address
Subject:
X-Originating-IP: [197.210.78.25]
X-Mailer: Zimbra 8.6.0_GA_1191 (ZimbraWebClient - GC114 (Win)/8.6.0_GA_1191)

Originating IP: 197.210.78.25
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria