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
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING