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 Advance Fee Fraud/419 Scam.
The sender was ROSBANK JOINT-STOCK COMMERCIAL BANK <firstname.lastname@example.org>, although it may have been spoofed.
|ROSBANK JOINT-STOCK COMMERCIAL BANK|
2 Bergevic panamas street,
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:
purpose of loan:
Identification type(Indicate passport number and other informations,scan copy prefered):
Cepreu Balepbebu AlMakob