Scam phone numbers in Switzerland (Country code: +41):
Mr. Reto Francioni.
Private Banking Advisor/Compliance Head.
Independent Audit, Governance and Compensation Departments.
UBS Swiss Financial Advisers.
Fax:+41-(43)-43-02-724
Phone:+41-(44)-586-14-17
indepdtaudit.compensationdptmnt@swissmail.com
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(419 scam)
Barrister Adam Dann
Cell: +44(0)7768893430
Tel: +44 (0) 2033221504
Fax: +44 (0)8718954017
Email: info@crystal-law-solicitors.co.uk
http://www.crystal-law-solicitors.co.uk
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(419 scam)
Network Online Program GLOBAL AWARDS (NOPGA)
yearly International Online Promotions
Contact person: Dr. David Wood
Telephone/Fax number: +41 800 24-1-365
Email: davercohenatty@netcmail.com
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(fake lottery scam)
General Consulting Switzerland GmbH
Auenstrasse 13,8500 Frauenfeld, Switzerland
Phone: +41 43 508 59 11
Email: info@gconsultingswitzerlandgmbh.com
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(stealing the identity of the real Swiss company for the fake website)
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(419 scam)
Myles Graham
+41275880041.
mylesgraham@swissmail.com
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(419 scam)
Tripeg
Royal Avenue 22
Geneve, 2556
Switzerland
+41 335333643.
support@tripeg.com
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(money mule scam)
Thomas Kohler
Tel: +41 71 5880220
kohlerthomas303@yahoo.com.ph
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(unpaid contractor scam)
Baker And Brownberg LLP
bbrownbergllp@hotmail.com
telephone and fax number + 41(44) 586 59 03
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(dead customer scam)
First Morgan Capital Group
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Switzerland
Melville Expressway ll
68 South Service Road Suite 100
Zurich Switzerland
Tel: +41 43 5016725
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Peru
Francisco De Cuellar 635
Lima, Peru
Tel: +51 171 85171
Fax: +51 171 85195
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First Morgan Capital Group
info@firstmorgancap.com
firstmorgan@gmx.com
firstmorgancap@gmail.com
www.firstmorgancap.com
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(loan scam)
Mathew Bruce
Investment Manager,
UBS Wealth Management
Bahnhofstrasse
8001 Zürich Zurich, Switzerland.
Dir.Line: +41 (43) 5006559
Fax: +41 (44) 2742027
Email: admin@ubs-wealthmanagementonline.com
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(419 scam)
MR. ROBERT B. ZOELLICK
PRESIDENT THE WORLD BANK GROUP
Tel: +41-4350-02147 ( SWITZERLAND )
info@worldanks.com
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Mr. Duncan smith,
Director Financial Management Department
London (FMSD)
Tel: +447924003481, Fax:+447043020176,
Email: citigroup@itimes.com
Email: citigroup1938@live.com
Email Address: info@citibankgroupuk.com
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(419 scam)
Euro Milliones Lottery International
euromilliones_payunit@verizon.net
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NAME: DR.ALBERT MISSBICHLER
SWISS MOBILE SECURITY COMPANY SWITZERLAND.
PHONE: +41-31-544-1137
Email: albertmissibichler@verizon.net
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(fake lottery scam)
Barrister Bill Graham
Bahnhof Strasse 67,
8002 Zurich , Switzerland .
E-mail:billgrahamesq@gmail.com
Tel: + 41 76 718 70 32
Fax: + 41 76 718 70 32
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(dead customer scam)
Mr.Henry Blain
mr.henryblain@hotmail.com
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Mitchel Carrier of Bank UBS AG Switzerland
Tel: +41435006577 email: carrier.mitchel@yahoo.com
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(419 scam)
Brahmsstr.27
8003 Zurich.
Telephone: ++ 41 765 460 324
Email : barr.micheal_huber02@yahoo.com
Department : Office of Law & Attorney ( Huber & Associates)
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from [213.136.118.237] via HTTP; Sat, 28 Oct 2006 07:54:26 PDT
Date: Sat, 28 Oct 2006 07:54:26 -0700 (PDT)
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(dead customer scam)
steve douglas
stevedouglas1975@cooltoad.com
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BRICONSPRENGER & CO.
(Vault House)
Geneva Switzerland
CONTACT PERSON- David Morgan
Tel/Fax:41-445804922
Email info@briconsec.com or service@briconsec.com
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(orphan scam)
Customer service department
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Philippe Nerin
E-Mail: job@swiss-invest-ltd.cn
Offise hours: monday-friday, 10:00-18:00
Vacancy department
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Sophie Renoul
E-Mail: vacancy@swiss-invest-ltd.cn
Human resources department
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Lana Chikhani
E-Mail: human@swiss-invest-ltd.cn
Brokerage
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Eric Coutant
E-Mail: brokerage@swiss-invest-ltd.cn
Operations with debit instruments
Address: 26 CH-8001, Oetenbachgasse, Zurich, Switzerland
Telephone number: +4112742636
Department head: Hubert Rollo
E-Mail: debit@swiss-invest-ltd.cn
Depositary
Department head: John Denney
E-Mail: deposit@swiss-invest-ltd.cn
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(Money Agent scam)
Mr.Peters Hilair,
Valiant Privatbank AG,
Postfach 3001 Bern,
Switzerland.
corporate Tel; +41-44-5804933.
corporate Fax; +41-44-5804934.
Confidential Tel :+871-763593838.
Confidential Fax :+871-763593836.
p_hilair2006@excite.com
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(dead customer scam)
Phillip Button
Associate Attorney
Morgan & Associates LLP
Morgan Associates
66 Lincolns Inn Fields,
London WC2A 3LH
United Kingdom
Tel: +44-20-70601317
Tel/Fax: +44-20-75048293
p.button@morganllp.com
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MECURY VAULTS HOLDINGS
Neumarkt 4
Sankt Gallen Sankt Gallen 9000
Switzerland
Tel/Fax: +41 445804908
Email: info@mecuryvh.com
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(fake lottery scam)
Phillip Button
Associate Attorney
Morgan & Associates LLP
Morgan Associates
66 Lincolns Inn Fields,
London WC2A 3LH
United Kingdom
Tel: +44-20-70601317
Tel/Fax: +44-20-75048293
p.button@morganllp.com
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MECURY VAULTS HOLDINGS
Neumarkt 4
Sankt Gallen Sankt Gallen 9000
Switzerland
Tel/Fax: +41 445804908
Email: info@mecuryvh.com
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(fake lottery scam)
SWISS LOTTO
GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
POSTFACH
4002 BASEL
juliekurtis10@msn.com
Universal Bank Plc
Bahnhofstrasse 45A Zurich
Switzerland
Tel/Fax No: +41-8-274-29-254
Email: ubplc@myway.com
Mrs Grace Amoros
Mr Albert Croft
Amber wood
Promotions Manager :
SWISS ONLINE
LOTTO
BUNDERSTRASSE 33
3324 BERNECK,
SWITZERLAND
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Barr:James Beckham
Payment Agent
Swiss Online Lotto
EMAIL:james_7031@yahoo.co.uk
Trevor Chambers
UBS AG in Basel,
Centralbahnplatz 6.
TREVOR CHAMBERS t_chambers@zwallet.com
email: t_chambers@zwallet.com
marian muller [mailto:eurolottoaward_2004_005@yahoo.co.uk]
Mrs Marian Muller.
GLOBAL LOTTORY INTERNATIONAL
==
Dr Smidt Fischer.
Director Operation Swiss Credit Commission Zurich Switzerland.
No 8 Manuastrasse Zurich Switzerland.
Telephone:+41 786 064 505.
Fax :+41 522 5849.
Email :smidtcher_sso@yahoo.co.uk