Greece: 650 mln euros in banking scam

Greece: 650 mln euros in banking scam

Posted in the Cyprus Forum

London Observer

Enfield, UK

#1 Feb 28, 2013
A 61-year-old Greek real estate agent, a 63-year-old German posing as an investor and a 60-year-old Romanian posing as the owner of a bank were to face a prosecutor on Thursday on the Dodecanese island of Kalymnos after they visited a local bank branch with a printout of a bogus money transfer for 650 million euros.

The three men had visited the same bank on Tuesday to inform staff about the transfer and returned the next day to check on its progress by which time bank employees had informed local police, who nabbed the would-be fraudsters.

The German and the Romanian have been questioned by police in the past for fraud.
.
.
Not surprised at all,
London Observer

UK

#2 Mar 1, 2013
Peanuts
London Wanker

Mooresville, NC

#3 Mar 1, 2013
London Observer wrote:
A 61-year-old Greek real estate agent, a 63-year-old German posing as an investor and a 60-year-old Romanian posing as the owner of a bank were to face a prosecutor on Thursday on the Dodecanese island of Kalymnos after they visited a local bank branch with a printout of a bogus money transfer for 650 million euros.
The three men had visited the same bank on Tuesday to inform staff about the transfer and returned the next day to check on its progress by which time bank employees had informed local police, who nabbed the would-be fraudsters.
The German and the Romanian have been questioned by police in the past for fraud.
.
.
Not surprised at all,
[email protected] @GREEKS [email protected]@M@@[email protected]@[email protected] AHHH
[email protected]@[email protected]@[email protected]
loloolol

Collierville, TN

#4 Mar 1, 2013
London Wanker wrote:
<quoted text>[email protected] @GREEKS [email protected]@M@@[email protected]@[email protected] AHHH
[email protected]@[email protected]@[email protected]
lololol ,,,,,,i agree,,,,,,those bad bad bad greeks,,,,,,,,

Since: Dec 09

Location hidden

#5 Mar 3, 2013
Why Greeks are always stealing money?
Kantara2009

Turkey

#6 Mar 3, 2013
Sultan Suleyman wrote:
Why Greeks are always stealing money?
Sultan look at some of my posts) don't be prejudice concerning your Greek neighbors, and don't throw stones at glass houses, it's not like the authority's /land developers in your neck of the woods are all angels !
greek larnaca

Enfield, UK

#8 Mar 3, 2013
Sultan Suleyman wrote:
Why Greeks are always stealing money?
.
Only thing we Greeks are good at.
greek

Union, NJ

#9 Mar 3, 2013
Sultan Suleyman wrote:
Why Greeks are always stealing money?
Why are Turks stealing everything else?
Observer

Limassol, Cyprus

#10 Mar 3, 2013
London Wanker" [email protected] @GREEKS [email protected]@M@@[email protected]@[email protected] AHHH
[email protected]@[email protected]@[email protected]

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