The Scamdex Scam Email Archive - Generic o

Subject:  Please Reply
From:  "Mr.Panayotis N. Varangis" <>
Date:  Sun, 01 Nov 2009 19:53:28 -0800

A Scam Email with the Subject "Please Reply" was received in one of Scamdex's honeypot email accounts on Sun, 01 Nov 2009 19:53:28 -0800 and has been classified as a Generic Scam. The sender was "Mr.Panayotis N. Varangis" <>, although it may have been spoofed.

Dear Friend,

My name is Mr.Panayotis N. Varangis, 45 years old from 
Kifisia ,Athens,Greece.Head Financial Control & internal audit 
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at 
home. I'm 5'11 tall.I love animals. I have 2 dogs and 3 cats. I love to 
travel. I love the outdoors,swimming,riding,skeet shooting,etc..I have a 
healthy and active social life.

I have been the head of depository division in my bank head office, but last 
July, I was asked to take position of the Head Financial Control & internal 
audit department of our branch in Glyfada, Athens. so that was how I became 
the present Head Financial Control & internal audit department .By virtue of 
my position as the Head Financial Control & internal audit department, I 
write to seek your assistance in a profiting offer.

In order to proceed, I require your full names, contact address,occupation 
and telephone/fax numbers so we can go over 
the details of this profiting offer which when its starts to unfold you will 
have course to smile. Kindly reply this mail as soon as possible to indicate 
your willingness and interest.

I await your urgent response.

My private email is (

Thank you.
Yours sincerely,
Mr.Panayotis N. Varangis.

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