India State Bank [email protected] +91-7795361391

The domains sbii.in & sbiinco.com are in the process of being reported for fraud. This sounds like an Advanced Fee but it is a loan scam. This is the "bank" William Mark Loans is sending out to victims:

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Date: Sat, 20 Jun 2015 04:46:55 +0000
Message-ID: <CAH3a+OfxRgntu5g3Y5NtE6d7+BgEZaOnoiYz+7MnwA-s+LgLaA@mail.gmail.com>
Subject: Re: Loan Transfer In Progress ::::::$300,000
From: William Mark <[email protected]>
To: <<snipped>>
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Dear Customer,

Thanks for your mail and your understanding which you have on this
loan transaction, you are advised to contact the Bank for the on-line
transfer of your funds, the appointed account officer shall directs
you on the simple procedure of the on-line transfer of your funds to
your desire Bank account in any part of the world. You shall be
required to personally transfer your funds from the comfort of your
room or office from the on-line offshore account to your desire bank
account. The appointed account officer, Mr P. Pradeep Kumar, your fund
on-line account access code as soon as you have made contact with him
via the bank displayed email address [email protected]

Regards
Regards
Mr P. Pradeep Kumar
India Office
Address: Shop No. 19/9, Kalkaji Main Road, Block G, Kalkaji,
New Delhi, Delhi 110019
Phone : +917795361391 / +919066716183
email: [email protected]
http://www.sbiinco.com
sbi: Savings, Mortgages, Current Accounts, Loans, Insurance