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Email French Loan Scams

Loan Scammer – Patrick Lacassin

LOAN SCAM ALERT! This post gives information on the email address patrick_lacassin007@yahoo.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – patrick_lacassin007@yahoo.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

Reply-To: <patrick_lacassin007@yahoo.com>
From: Patrick Lacassin <p.lacassin@pret-entre-particulier.fr>
Subject: PRET ENTRE PARTICULIER

Email body

BONJOUR,
JE SUIS UN CITOYEN FRAN?AIS QUI OCTROIE DE CREDIT A TOUTES PERSONNES EN BESOIN DE FINANCEMENT. JE FAIS AUSSI DES INVESTISSEMENTS ET DES PRETS
ENTRE PARTICULIERS DE TOUTES SORTES. J’OFFRE DES CREDITS A COURT, MOYEN ET LONG TERME. MON OFFRE EST ENTRE 5000 ET 500.000 AVEC UN
TAUX D’INTERET DE 1,5% ET LE REMBOURSEMENT SE FAIT MENSUELLEMENT. J’OFFRE AUSSI DES PRETS AUX PARTICULIERS, AUTO ENTREPRENEURS,
ADMINISTRATIONS, VOS TRAVAUX DE MAISONS, VOS LOYERS EN RETARDS, TRESORERIES ETC ET ENCORE DANS D’AUTRES DOMAINES TEL QUE :

PRET D’ACCESSION SOCIALE (PAS)
PRET CONVENTIONNE (PC)
PRET IMMOBILIER BANCAIRE (PIB)
PRET EPARGNE LOGEMENT (PEL)
PRET COMPLEMENTAIRE (PC)
PRET PERSONNEL PARTICULIER (PPP)
SI TOUTES FOIS VOUS ETES INTERESSE, JE VOUS PRIE DE ME CONTACTER VIA MON ADRESSE

E-MAIL : PATRICK_LACASSIN007@YAHOO.COM

NB : PAS SERIEUX S’ABSTENIR.
MERCI

TRES CORDIALEMENT

PATRICK LACASSIN .

Translation to English

HELLO,
I AM A CITIZEN FRAN?AIS THAT GIVES CREDIT TO ALL PEOPLE NEED FUNDING. I DO ALSO INVESTMENT AND LOANS
SPECIAL BETWEEN ALL KINDS. I OFFER SHORT, MEDIUM AND LONG TERM LOANS. MY OFFER IS BETWEEN 5000 AND WITH 500,000
INTEREST RATE OF 1.5% AND REFUND IS MONTHLY. I ALSO OFFER LOANS TO INDIVIDUALS, SELF CONTRACTORS
GOVERNMENT, YOUR WORK OF HOUSES YOUR RENTS DELAYS, treasuries ETC AND STILL IN OTHER AREAS SUCH AS:

READY SOCIAL ACCESSION (SAP)
READY CONVENTIONNE (PC)
REAL ESTATE LOAN BANK (GDP)
READY SAVINGS (PEL)
SUPPLEMENTARY READY (PC)
READY PARTICULAR STAFF (PPP)
IF ALL TIMES YOU ARE INTERESTED, I WILL REQUESTS CONTACT ME VIA MY ADDRESS

E-MAIL: PATRICK_LACASSIN007@YAHOO.COM

NB: NOT SERIOUS, PLEASE.
THANK YOU

VERY KINDLY

PATRICK LACASSIN.

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 Yahoo 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.