Originating IP: 129.109.15.12
Originating ISP: University Of Texas Medical Branch
City: Galveston
Country of Origin: United States
from: Emelife, Penny C. <pcemelif@utmb.edu>
reply-to: "ymarinos1964@gmail.com" <ymarinos1964@gmail.com>
to:
date: Wed, Jul 13, 2016 at 8:42 PM
subject: Business
mailed-by: utmb.edu
signed-by: liveutmb.onmicrosoft.com
I’m Mr. Marinos S. Yannopoulos Vice Chairman, Hellenic Bank, Nicosia, Cyprus. Can you help me re-profile €22,500,000? if interested please reply me for more information.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
also from this email:
ReplyDeletemarinosyanopoulos@zoho.com
I received an email from this person with email: marinosyanopoulos@gmail.com
ReplyDelete5ll3964l@hellenicbank.com
ReplyDeleteReceived the following message twice in the last 4 days:
ReplyDelete"Dear,
I work as the head of audit within our bank's account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account. Please respond at your earliest convenience so I can send you the details to get this process in motion.
Regards,
Mr.Marinos S. Yannopoulos"
from:5ll3964l@hellenicbank.com
The chilling thing is, I checked out the Hellenic Bank, which sure enough exists with that same website address, and sure enough Marinos S. Yannopoulos is indeed on the Board of Directors.
me either received the same email from Mr Marinos S. Yannopoulos <5ll3964l@hellenicbank.com>
ReplyDeleteNov 23 at 7:22 PM
Dear,
I work as the head of audit within our bank's account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account. Please respond at your earliest convenience so I can send you the details to get this process in motion.
Regards,
Mr.Marinos S. Yannopoulos
I received the email 4 days ago from the very same person.
ReplyDeleteMr Marinos S. Yannopoulos <5ll3964l@hellenicbank.com>
Nov 23 at 7:22 PM
Dear,
I work as the head of audit within our bank's account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account. Please respond at your earliest convenience so I can send you the details to get this process in motion.
Regards,
Mr.Marinos S. Yannopoulos
I guess he's still looking... ;)
ReplyDeleteSent to me today from: nikion@alice.it
Hello,
I’m Mr. Marinos S. Yannopoulos Vice Chairman, Hellenic Bank, Nicosia, Cyprus. Can you help me re-profile a rather significant amount of funds? and you will be compensated.
For more information, Please respond at your earliest convenience so I can send you the details to get this process in motion.
Regards,
Mr.Marinos S. Yannopoulos