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Ellen, Lawyer, Consultant
Category: Legal
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Experience:  25 years of experience helping people like you.
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Have received an email from a Mr Luis Alberto Giorgio , claims

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Have received an email from a Mr Luis Alberto Giorgio , claims He is a Loan Manager working in Milan , offering Loans at 5% interest .Im checking if He is an employee or it's a scam , look forward to your answer , regards ,JohnBaker
Submitted: 4 years ago.
Category: Legal
Expert:  Ellen replied 4 years ago.

Thanks for your question. I am the expert that will be assisting you today.

Did you apply for a loan with his company prior to his contact with you?

Customer: replied 4 years ago.
Expert:  Ellen replied 4 years ago.
Thank you.

This appears to be a common scam that reappears in many places and under many names. You can read about similar scams at the Internet Crime Complaint Center.

Eventually the con artist may even send you a cashier's check or money order and request that you deposit it the check and send back a portion of the funds. At sometime in the future - after you have sent the money - you will find that the check you deposited was fraudulent and the money will be assessed against you.

Here is the site to file a complaint with the Internet Crime Complaint Center:

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