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.

Loan Scammer

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 <andenyangtsi@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

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

Email: Mrpascaloanfirm@gmail.com

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW
AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM

First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us…..

Country: united state
office address;
9303 New Trails Drive,
Suite 375 – The Woods, TX 77381.
Headquarters: CASH FINANCIAL
Contact person: Mr, Pasca
Email-address: Mrpascaloanfirm@gmail.com

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.