The Scamdex Scam Email Archive

Subject:  COMPENSATING BALANCE LOANS
From:  ROSBANK JOINT-STOCK COMMERCIAL BANK <customer.rosbank@rbcmail.ru>
Date:  Wed, 01 Sep 2010 14:05:13 -0700
Category:  Generic
Date Added:  2016-10-25 04:03:59

This 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>, although that address was probably spoofed. We recommend that you do not attempt to 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.