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Info on the number +306974729230

Telephone number +306974729230 is a number from Greece. The area code is 697. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Cosmote.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 30
Country Name: Greece
Type: Mobile
Original Provider: Cosmote
Validity: The number is the correct length for a Greek phone number.

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This number is recorded in our database for the following scams:

11th January 2019 - Advance Fee Fraud Scam

On 11th January 2019, telephone number +306974729230 was reported as being used by scammers to pretend to be Paul Mylonas working for National Bank of Greece using email address nationalbankofgreece@nbngrc.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Aiolou 86, Athina 105 59, Athens Greece.
Malling from abroad (USA EUROPE)
Calling From Abroad: +306974729230
24 HOURS ONLINE BANKING.

DEAR ESTEEMED CUSTOMER,

Sequel to Your E-mail notification, I am Mr. Paul Mylonas and I am the Acting Executive Vice President of Finance and Strategy Business Group of National Bank Of Greece herein Athens Greece.

Your mail is well noted And since you do not have a scanner then I will advise you to send all the details on the form to us you can as well write it out and send to us.

Secondly for us to set up your account the same day that your payment is been confirm then you are advised to remit payment via Money Gram to the account officer who is in charge to confirm your payment via Money Gram because bank to bank transfer does take 3 days before your account can be set up why payment via Money Gram is instant set up.

Here is the payment details via Money Gram:

Receivers First Name: Lawrence.
Receivers Surname: Okojie
Receivers Address: Athens Greece

We will be waiting for your payment notification as soon as possible.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

306974729230 +306974729230 00306974729230 011306974729230 0011306974729230
010306974729230

This page has been viewed 1 times since 11th January 2019.

This page was last updated on 11 Jan 2019.