WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Wise <[email protected]>
Date: Mon, 21 Feb 2022 18:31:51 +0000
Subject: Notification.
Attachments
- image001.gif
We have to update your documents to comply with Law 02/2022 on the
prevention of money laundering,
it will only take a few minutes.
The Customer Knowledge Form is now up to date: 25/02/2022
It is important that you update it within a maximum period of one day.
Otherwise, remember that your operations on the web and in the app are
limited to inquiries,
by phone you can continue operating, but your accounts will not be
able to admit new income until they are updated.
here <Suspicious hyperlink>
Check all your details and movements in the Wise App or in your Online
Banking.
Thank you for remaining confident in us.