From: Mr.Robert Marvin<>[email protected]
Reply: [email protected]
Date: Wed, 22 Jan 2020 23:11:11 +0000
Subject: DARLEHEN
Suchen Sie nach einem zu investierenden Darlehen oder einem persnlichen Darlehen? Erhalten Sie es hier fr 3% Zinssatz und senden Sie uns eine E-Mail an [email protected] mit dem bentigten Kreditbetrag und der Telefonnummer.
3 comments
I communicated with “Mr. Robert Marvin” (who believe, this is the real name?), the process was ongoing, the loan contract was sent and countersigned end of december 2019,
I didn’t pay the requested “money transfer fee” of about EURO 280,00 up to now. No futher reaction or reminder was received by “Mr. Robert Marvin”.
“Mr. Robert Marvin” called me once by phone, I was wondering, that his communication in written was in perfect German, but he only spoke English with a strong accent. I asked him about this obvious differnce, he explained, that a collegue was writing for him in German, after he first tried to explain to use a translating machine what I was laughing about. Everyone knows, that those machines never work with a perfect output in the foreign language.
“Mr. Robert Marvin” contacted me again, attached was my former countersigned loan contract, asking for getting now immediately the transfer fee promising the loan is prepard to disburse.
Although € 280 could be a minor amount to some people, I refused to pay because “Mr. Robert Marvin” never send the requested proof enabling me to check the seriousness of his loan offer.
Im wondering about getting continously mails from this adress offering loans. Why is it not possible for the authorities to get those people to silence and thereby protecting further “victims”?
Yep, that’s the classic advance fee scam. You pay a “small” sum in order to get your large sum, but the larger sum never arrives.
In answer to your other question – Its because the scammers are using global resources and to do anything you need cooperation between huge corporations operating across international borders. It is just too easy to hide on the Internet.