The Scamdex Scam Email Archive X

Subject:  Please Reply
From:  "Mr.Panayotis N. Varangis" <info@Varangis.com>
Date:  Sun, 01 Nov 2009 19:53:28 -0800
Category:  Generic
Date Added:  2016-07-20 15:37:42

An 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 Email. The sender shows as "Mr.Panayotis N. Varangis" <info@Varangis.com>.

The email address was probably spoofed. Do not reply to or 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.

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 (pana_varangis04@yahoo.com.hk)

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


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 (pana_varangis04@yahoo.com.hk) Thank you. Yours sincerely, Mr.Panayotis N. Varangis.