Fake Bank Email

***I did not alter this correspondence in ANY WAY. Notice how the font on the “To:”, “From:”, and “Subject” are different.

Don’t banks typically have an official email signature? Not just a first name, last initial?
This was quite insulting that he would think I would really believe this……

From: Yeves Perez [mailto:yevesperez@einicorp.com]
Sent: Tuesday, June 29, 2010 5:03 PM
To: xxxxxxx xxxxxxxxx
Subject: Fwd: Update on deposit

here you go!

———- Forwarded message ———-
From: Selene A.
Date: Tue, Jun 29, 2010 at 4:50 PM
Subject: RE:
Update on deposit
To: Yeves Perez

Hi Yeves,

I’m looking into this issue. As I explained earlier, your check was deposited to the wrong account and withheld from clearing due to this unfortunate mistake. The check was sent to a security center and will need to be redeposited and most likely will still need time to clear. What are the amount of the payments that you owe and who do they need to be paid to? I will try to have my supervisor expedite the process for out-of-state checks.

I’m sorry about the inconvenience. I will get more information for you guys.


From: Yeves Perez
Mon, Jun 28, 2010 at 1:15 PM
To: Selene A.
Update on deposit

Hey Selene,

It’s been days and I need to know what’s going on with my 10k deposit. This is crazy! UGGGGG Call me back, or txt me… I’ll be in interviews all day!

Thank you for your support.

Sincerely Green,

Yeves R. Perez, CEO + CGO
EINI, Inc.
4542 Ruffner Street, Suite 170
San Diego, CA 92111
t. 1-866-960-9495

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