Scam Tip Report #27277 - online banking
Scam Reporter | Scam Tips Received
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| Anonymous Wandsworth, Wandsworth, United Kingdom 2016-03-01 22:49:48 Identity Theft
| +1 online banking 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.
| 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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Scam EmailTHE 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.