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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2016-03-01 17:49:48
Identity Theft
+1 online banking
 Scammer
  Information
Email Address:
   learnado.mattos@facilitytec.com.br
Alternate Email:
   dir._james@consultant.com
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 :2016-03-01 19:44:37
 Scammer
  Information

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.

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