Scam phone numbers in Greece (Country code: +30):
Mrs Agape Paul
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Jakub Chamber & Associates
Barrister Gerik Jakub
18 Ermou Str, Athens
Omonoia Square.
Tel: +30 697 826 8932
barr.gerikjakub@outlook.com
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(widow scam)
AMFISSAS GENERAL HOSPITAL(AGH)
Amfissa - 33100 Greece
Tel: +306 9946 04764
Fax: +306 2265022053, +306 2840028460
Email:info@amfissas.com
Website:www.amfissas.com
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Greek Heritage Law Firm
PAPAFI 59 Thessaloniki
[Municipality]
Thessaloniki 54453
Phone: +30 699 715 2436
Fax: +30 699 715 2436
maria@greeceheritage.com
Website: www.greeceheritage.com
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(fake job scam)
Midax Petroleum
92, Dodekanissou Street
P.O. Box 546 26 Thessaloniki
Greece
Tel: 0030 699 3834 640
Fax: +30 231 040 6534
Email: info@midaxpetroleum.com
Website: www.midaxpetroleum.com
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Saturn Immigration Service
PAPAFI 59 Thessaloniki
Thessaloniki 54453
Phone: +30 699 3834 635
Fax: +30 699 3834 635
Email: Email: eic@saturnlawoffice.com
Website: www.saturnlawoffice.com
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(fake job scam)
Amaliada University Teaching Hospital (AUTH)
Address: 128 Evagekistrias Street
27200, Amaliada
Greece
Tel: +30 699 2024 934
Fax: +30 262 202 222
285 572 398 384
E-mail: info@auth-gr.com
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MIDAX IMMIGRATION LAW CHAMBERS
Psychiko Stratigou Kallari 17
15452 Athens, Greece.
Tel: +30 699 2029 063
E-mail: eic@midaxlawfirm.com
Contact Person: BARRISTER MRS GABRIELA JONES
=
(fake job scam)
Global Human Right Organization (GHRO).
global war against Racism & Human Trafficking
16th to 18th June 2010 at Washington DC. In the United States
Athens Greece Europe,From 21st to 24th June 2010.
ghroregistrationdesk@washingtondc.usa.com
=
(fake conference scam)
Rev Tom Soyinka
Co-Secretary to the Board.
Email: tom_soyinka01@live.com
Tel: +30 703 656 5651
=
(419 scam)
Barr. Anderson Terry.
Claims Department Glass Trust Agency
claims@glasstrustagent.com
TEL: +306997481392
77.49.170.253 via HTTP; Thu, 17 Sep 2009 06:31:45 PDT
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(fake lottery scam)
Mr. Peter Van Der Vliet .
Hotel Manager.
Hilton Hotel
46, Vassilissis Sofias Avenue,
Athens, Greece
11528.
athens.hiltonhotel@yahoo.gr OR athens.hiltonhotel@mail.gr
+306997481392
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(fake job scam)
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)
TAGGED EMAIL LOTTERY WORLD INTERNET LOTTO
TAGGED EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
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Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: 0030-699-643-5529.
Email : tglasstrust@yahoo.gr
ATHENS GREECE
=
(fake lottery scam)
Dr. Duke Peters.
GLOBAL YOUTH ORGANIZATION FOR HUMAN DEVELOPMENT (GYOFHD)
www.gyofhd.org
conference@gyofhd.org and vassos.anthonis@gyofhd.org
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Seattle, WA, USA from the 19th - 21st of May 2008
Athens in Greece from the 26th - 29th of May 2008
=
(fake conference scam)
TT International Transaction Company
Global Security One
Address: Solonos 104
City: Athens
Post Code 10680
Country: Greece
phone: +36 709 289 5351
fax: +36 207 681 1947
e-mail: itt-support@consultant.com
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(+36 is actually a phone number in Hungary)
=
(fake escrow company)
NATIONAL BANK OF GREECE
George Adams
Remittance Dept.
Customer Management
182, Syngrou Ave.,
17671 Kallithea.
remittancedept@nbgonline.net
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Maria George (Barrister)
E-mail:feoassociate@gmail.com
Tel:699-553-6629
Maria George (Esq.)
F.E. & OZOEMANA Associate
Dimitriou 67 11257 Athens Greece Tel:+30-699-553-6629
feoassociate@gmail.com
Mr. Tim Kent.
PROMOTIONS COORDINATOR.
LOTTERY COORDINATOR,
INT. PROMOTIONS AND PRICE AWARD DEPARTMENT
GOOGLE. Bolos Avenue 12900 kd .
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Mr. Eric Thompson,
Cable Trust Agency
0030-694-614-1705
Email:cablelotteryco@aol.com
Solomos 82,
11409 Athens
GREECE.
=
(fake lottery scam)
Mr. Felix Martins
GOOGLE LOTTERY FINANCIAL INC.
OLYMPIC Stadium Road,Kifisias
11688,ATHENS GREECE
Tel: +30-694-869-1435.
felixmartins68@netscape.net
from 213.16.165.174 ; Wed, 12 Jul 2006 03:53:07 -0400
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(fake lottery scam)
CHIDI CHOICE UKPAI
ppchido72@yahoo.com
00306993263361
Nova Bank
novabank@europe.com
Remittance Dept.
Customer Management
182, Syngrou Ave.,
17671 Kallithea
=
(Barrisater) Maria P. George
Tel: +30-699-553-6629
E-mail: mariaprokopiou@aim.com
=
(fake lottery scam)
Mrs. Eva K. Smith.
LOTTERY COORDINATOR.
GOOGLE EMAIL LOTTERY INTERNATIONAL
=
Mr. Demis Cohen,
Royal Trust Agency
TEL: 0030-694-812-4715
Email:royaltrustclaims@netscape.net
OLYMPIA 45, 11688,
ATHENS GREECE.
HELLAS LOTTO
=
brinks@mail.gr
MR. N. C. PRINCEWILL
FOREIGN OPERATIONS MANAGER,
BRINKS SECURITY COMPANY SA
ATHENS GREECE.
PHONE: 30 6947 240 600.
TEL/FAX: 30 6945 881 053
damian_ewing@expn.com
Mr. Damian Ewing.
GOOGLE EMAIL LOTTERY INTERNATIONAL
Mr.Michael Jones,
Proof Trust Agency
TEL: 0030-694-723-9656
Email:prooftrust@netscape.net
OLYMPIA 45, 11688,
ATHENS GREECE.