Scam Tip Report #27277 - online banking


Scam ReporterScam Tips Received
Anonymous
Wandsworth, Wandsworth, United Kingdom
2016-03-01 22:49:48
Identity Theft
+1 online banking 
 Scammer
  Information
Name:
dir._james@consultant.com
Email Address:
learnado.mattos@facilitytec.com.br
Scam Website:
Fax:
Asking for bank details, passport details and full address. Said they were UBA banking ATM who had 2.5m in an account. Knew it was a scam straight away. A genuine bank does not ask for details.
Follow Ups/Extra Information. Most recent is listed first.

Scam Email
THE OFFICIAL EMAIL ADDRESS FOR UBA BANK IS CFC@UBAGROUP.COM I WOULD FORWARD THE EMAIL TO THEM WITH FULL HEADER. CONSULTANT.COM IS A WELL KNOWN SCAM EMAIL SERVICE.

Anonymous   () Added the following extra information on :2016-03-02 00:44:37
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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