Loan Scam – email@example.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.
Reply-To: firstname.lastname@example.org From: MR PASCA LOAN FIRM <email@example.com> Subject: LOAN OFFER To: undisclosed-recipients:; Bcc: [REDACTED]
WELCOME TO MR PASCA LOAN FIRM
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( MR, PASCA LOAN FIRM )
E-MAIL ID : Mrpascaloanfirm@gmail.com
Hello dear loan seeker,
I am a private, reliable, trustworthy lender; I make loans to businesses
and individuals at low and affordable rates
Interest rate of 2%.
Are you looking for a business loan, personal loan, home loan, car loan,
student loan, debt consolidation loan,
unsecured loan and venture capital?
If you have been refused a loan from a bank or financial institution for
one or more reasons. You are in the right place
for your lending solutions, we provide loans in the range of $ 1,000 to
$500 Million USD within 1 year to 25 years
Repayment duration for any part of the world
FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW
AND RETURN BACK IMMEDIATELY.
LOAN APPLICATION INFORMATION FORM
Date of birth (yyyy-mm-dd):
Total Amount Needed:
Which sites did you know about us…..
Country: united state
9303 New Trails Drive,
Suite 375 – The Woods, TX 77381.
Headquarters: CASH FINANCIAL
Contact person: Mr, Pasca
Please reply via the above email if you are interested.
Thanks for your time
Why is this a loan scam?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.
- The ridiculous upper amount of loan being offered.