Email Loan Scams

Loan Scammer – Filipe Roda

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: Filipo Roda <>
Subject: HELLO

Email body


We grant loans to individuals and companies. We are interested in the financing of large-volume projects and grant loans without any delay. The interest rate will be 2% annually. The repayment period is 1-15years + 6 months grace period. Our Loan
process are collateral free

We offer

* Project Finance Loan
* Business Loan
* Personal loan

Loan processing and financing takes about 8 working days from the day you submit your loan application. Answer us for more information

Filipe Roda,
financial advise

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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