Loan Scam – mouquet.roland76@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: MOUQUET <mouquet.roland76@gmail.com> Subject: Offre de prêts To: undisclosed-recipients:; Bcc: [REDACTED]
Email body
Hallo
Ich bin eine Privatperson, die Ihnen Darlehen zu einem günstigen
Zinssatz von 1,2 % zur Finanzierung von Projekten gewähren kann, die
Ihnen am Herzen liegen. Ich arbeite in folgenden Bereichen:
Wohnungsbaudarlehen, Investitionsdarlehen, Autokredit,
Konsolidierungsschulden, Kreditrahmen, Zweithypothek, Kreditrückkauf,
Privatdarlehen, Investitionsmöglichkeit, Reise- und
Urlaubsmöglichkeit, Gebrauchtwagen zu beschlagnahmen, etc … Ich
vergebe Kredite von 1000 € bis 100.000.000 €. Kontaktieren Sie mich
bei Bedarf per E-Mail mouquet.roland76@gmail.com für weitere
Informationen.Kein ernsthafter Refrain
English translation
Hello
I am a private individual that can give you loans at a cheap rate
May grant interest rate of 1.2% to finance projects that
Are close to your heart. I work in the following areas:
Home loan, investment loan, car loan,
Consolidation debt, credit line, second mortgage, loan repurchase,
Personal loans, investment opportunity, travel and
Vacation opportunity, confiscate used cars, etc … Me
grant loans from € 1000 to € 100,000,000. Contact Me
if necessary email mouquet.roland76@gmail.com for more
Information.Not a serious chorus
Why is this a loan scam?
- 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.