Loan Scam Alert

Loan Scammer – mrrolandscott gmail.com

Loan Scam – mrrolandscott@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

from: Alejandro Pardo Ormeño <alejandro.pardo@cbuin.cl> 
reply-to: "carlbenaldinfo@gmail.com" <carlbenaldinfo@gmail.com> 
subject: Darlehen 2019

Email body

Gute Nachrichten

Privatpersonen, die Kredite auf internationaler Ebene anbieten. Mit einem Kapital, das zur kurz- und langfristigen Gewährung privater Kredite von (5.000 €) bis (1.000.000.000 €) für alle ernsthaften Menschen in der realen Not verwendet wird, beträgt der Zinssatz 2% pro Jahr. L’octroie Finanzdarlehen, Investitionsdarlehen, Autokredit, Privatkredit. Bezahlbare Kunden werden nicht von einem seriösen Refrain-Mann befriedigt,

Alle Antworten und Antworten sollten an die E-Mail-Adresse des Unternehmens weitergeleitet werden: mrrolandscott@gmail.com

Alle Antworten und Antworten sollten an die E-Mail-Adresse des Unternehmens weitergeleitet werden: mrrolandscott@gmail.com

Translation to English

Good news

Individuals who offer loans on an international level. With a capital used for short and long-term private loans ranging from (€ 5,000) to (€ 1,000,000,000) for all serious people in real need, the interest rate is 2% per annum. L’octroie Financial loans, investment loans, car loans, personal loans. Affordable customers will not be satisfied by a reputable refrain man,

All replies and responses should be forwarded to the company’s email address: mrrolandscott@gmail.com

All replies and responses should be forwarded to the company’s email address : mrrolandscott@gmail.com

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.
  5. The ridiculous upper amount of loan being offered.