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" <info@Varangis.com>, 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 (email@example.com) Thank you. Yours sincerely, Mr.Panayotis N. Varangis.