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Date Reported: 4th October 2010  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Confirming your funds transfer to another Wells Fargo customer |
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Apparent Sender: |
Wells Fargo Online ofsrep.alert_osn@wellsfargo.com |
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Return Address: |
philiphatcher@sbcglobal.net |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.3ha.nl/e107_images/wellsfargo.com_onlin
e.server/online.htm
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Anchor text of URLs: |
1) Sign-In, 2) www.wellsfargo.com, 3) URL
link is in form of image |
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Location: |
Location not available |
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Scam number: |
13160-180615-449458 |
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Comments: |
- Email asks you to confirm/update/verify your account data at Wells Fargo Online ofsrep.alert_osn@wellsfargo.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- Wells Fargo Online ofsrep.alert_osn@wellsfargo.com never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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YOUR FUNDS TRANSFER TO ANOTHER WELLS FARGO
CUSTOMER
You requested the following funds transfer
from your Wells Fargo account to another
customer's Wells Fargo account:
TRANSFER DATE AND TIME:
10/04/2010 07:03:30 PDT/PST
TRANSFER AMOUNT:
USD 394.16
FROM ACCOUNT TYPE:
Deposit Account
RECEIVING CUSTOMER FIRST NAME:
MONROE
RECEIVING CUSTOMER ACCOUNT TYPE:
Other Account
If you did ...
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