Scam Tip Report #95302 - Banking Scam


Scam ReporterScam Tips Received
Anonymous
Lisbon, Lisbon, Portugal
2019-04-02 08:00:35
Rental Scam
Other Payment Site
Banking Scam 
 Scammer
  Information
Name:
Carmen Maria Marchal Basalo
Email Address:
cliente@santandertotta.pt
Country of Scam:
Portugal (PT)
Bom Dia,
Nosso sistema detectou uma transferência fraudulenta e você está em grande risco.
Pedimos que você cancele o quanto antes, tomando as medidas necessárias.
Por favor, cancele digitando o código que você receberá por SMS
Este é o último lembrete para fazer login na sua conta e cancelar a transação, se não for a origem.
Faça login na sua conta.
Atenciosamente,
Carmen Maria Marchal Basalo.
Este e-mail é o resultado de uma investigação Santander Totta

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