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: "Wellsfargo" <[email protected]>
Date: 02 Feb 2024 19:25:58 +0100
Subject: Urgent: Complete the required validation on your account

 

 

 

 

YOUR CREDENTIALS REQUIRES VALIDATION

Your account has been temporary suspended due security reasons.

Account Status

On hold

Account Validation 

Pending

This information is accurate as of 02/02/2024. Your account will be
inactive until we can validate your details,  SIGN ON TO WELLSFARGO
 <Suspicious hyperlink>  and validate your information.

 

wellsfargo.com  <Link to banking site>   |  Security Center
 <Link to banking site> 

Note about balances: Ending balance reflects transactions that have
posted to your account and does not reflect pending deposits or
withdrawals. The available balance is an indication of funds that are
available to you today; however, it may not reflect all transactions
that you may have initiated or authorized.

Available Balance – This is the amount of money you have in your
account that is available for withdrawal. It reflects the latest
balance based on transactions posted to your account, including
deposited funds, paid checks (if your account allows check writing),
withdrawals, and purchases made with your ATM, debit, or prepaid card.
Note that some transaction activity (such as outstanding checks and
some debit/prepaid card purchases) may take several days to post to
your account and, therefore, may not be reflected in the available
balance. Some deposits made in a branch or ATM may not be immediately
available for withdrawal or to cover other transactions.

Please do not reply to this automated email.  Sign on to send a 
secure email
 <Suspicious hyperlink> .

You are receiving this alert because you are an online banking
customer To modify or cancel your alerts, please sign on to Manage
Alerts
 <Suspicious hyperlink> 
. Carrier message and data rates may apply.

835198fe-035b-4e56-b9b7-6d5f8fecc8bd  

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