An Email with the Subject "COMPENSATING BALANCE LOANS" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 14:05:13 -0700 and has been classified as a Generic Scam Email. The sender shows as ROSBANK JOINT-STOCK COMMERCIAL BANK <customer.rosbank@rbcmail.ru>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ROSBANK JOINT-STOCK COMMERCIAL BANK 2 Bergevic panamas street, Moscow Russia E-mail: enquires.rosbank@rbcmail.ru http;//www.rosbank.ru Tel:+7 (950) 7543643 Fax:+7 (950) 7543644 This is to inform you that Rosbank Joint-Stock Commercial Bank Located in Moscow, Russia now offers financial assistance/loans to serious legally individuals,companies,schools,churches,firms at a monthly interest rate of 0.5%. We offer loans ranging from â 5,000 euro and Above.If interested fill the informations below: Name: Address: Country: Sex/Age: Phone number: Email: Loan amount: Loan duration: purpose of loan: Monthly income: Identification type(Indicate passport number and other informations,scan copy prefered): Best Regards Cepreu Balepbebu AlMakob |