Fake Escrow Company - [email protected]

[Michelle]

Fake shipping/escrow company http://www.aegean-delivery.com/

Fake invoice sent from [email protected]

Kindly sent your payment to

Voicu Daniel
Bank: National Bank Of Greece
Bank Address: Ag Melitou 45 , Athens , Greece
IBAN: GR9001101680000016800124915
SWIFT/BIC: ETHNGRAA
Account: 16800124915

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

This site is used in a scam in which a scammer pretends to be, presumably, in Greece and to have left a car somewhere else. In a previous incarnation of the scam. he claimed to be in Norway and have left the car in the United Kingdom and asked for money to be sent to Poland. This site has been reported for fraud.