Email Loan Scams

Loan Scammer – russelluncreditfirm

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

Loan Scam –

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

From: Rocio Biroli <>
Subject: AW
Reply-To: "" 
To: Undisclosed recipients:;

Email body

Hallo ,
Benötigen Sie eine Finanzierung?
Benötigen Sie Privat- oder Geschäfts- und Investitionskredite ohne Stress und ohne schnelle Genehmigung? Derzeit bieten wir allen Kreditsuchenden weltweit Kredite zu einem sehr günstigen Zinssatz an. Unser Darlehensbetrag reicht von 20.000,00 € bis 10.000.000,00 €, eine Rückzahlungsfrist von 1 Jahr bis 20 Jahren bei einem Zinssatz von 2%. Bitte zögern Sie nicht, uns noch heute zu kontaktieren, wenn Sie ernsthaft an unserem Angebot interessiert sind.


Hello ,

Do you need financing ?

Do you need personal Or business & Investment loans, without stress and quick approval? We are currently offering loans worldwide to all loan seekers at a very affordable interest rate. Our Loan amount ranges from € 20,000.00 to € 10,000,000.00 , a repayment period of 1 year to 20 years duration at a 2% interest rate. Please do not hesitate to contact us today if you are seriously interested in our offer.

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.
  • The ridiculous upper amount of loan being offered.

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