Loan Scam – mrpascaloanfirm@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

Reply-To: mrpascaloanfirm@gmail.com
From: MR PASCA LOAN FIRM <uckanu94@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Greetings Sir/Madam,

Have you been rejected by so many banks? Do you need financing to
start your business?
Do you need financing to expand your business? Do you need a personal loan?
Want to pay your bills/debts? or Would you like to refinance your
house/car? Did you pay money (fees) to get a loan and you didn’t get
it?

Here’s a good chance to get a loan. Our loan offer ranges from
personal to business loans. Our interest rate is very cheap and our
credit process is also very fast. We are happy to make all your
financial problems a thing of the past. If you are really ready to
solve your financial problems, apply for your loan today. We look
forward to doing business with you. This is the right time because you
are in the right place for a loan of your choice. It’s very easy to
use. Just send us the required information below and we will send you
all the information about it.

FULL NAME:
OFFICE/HOUSE ADDRESS:
TELEPHONE/MOBILE NUMBER:
OCCUPATION:
POSITION:
NATIONALITY:
AGE:
GENDER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
PURPOSE OF APPLYING FOR A LOAN:
LOAN REPAYMENT DURATION:

We are waiting for your urgent reply. Email us at mrpascaloanfirm@gmail.com

Best regard

Pastor, Pasca

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 email gives no indication of who is offering the loan, where they are based or who they are regulated by.