The Scamdex Scam Email Archive - Generic o

Subject:  COMPENSATING BALANCE LOANS
From:  ROSBANK JOINT-STOCK COMMERCIAL BANK <customer.rosbank@rbcmail.ru>
Date:  Wed, 01 Sep 2010 14:05:13 -0700

A Scam 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. The sender was ROSBANK JOINT-STOCK COMMERCIAL BANK <customer.rosbank@rbcmail.ru>, although it may have been spoofed.

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
ROSBANK LOAN APPLICATION FORM.pdf File: Adobe PDF document