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Scammer Information
NameAllen Large    
Email AddressUKNWB/LARGE603192.    
Scam Website    
Telephone+447012975702     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Mostly just trying to get my personal info. I'm to open an account with there bank, so they can transfer money to my account. They asked for my name , phone# and address I did this but stopped and didn't provide any more info.

Scam Email
UKNWB/LARGE603192. Allen and Violet largeUKNWB/LARGE603192.

Tag Cloud
national westminster national account plc transfer bank bank westminster bank uk 0

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