The "Bank of Wells Fargo" Advance Fee Scams Being Sent by Online Scammers Home Categories Lottery The "Bank of Wells Fargo" Advance Fee Scams Being Sent by Online Scammers 1 1 115 0 7y ago 2019-04-03T21:58:45-05:00 7y ago 2019-07-12T20:28:51-05:00 Online Threat Alerts The fake "Bank of Wells Fargo" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. A "Bank of Wells Fargo" Advance-Fee ScamFrom: ON-LINE BANKING TRANSACTION embassy_service@yahoo.comDate: Sat, Mar 30, 2019, 7:32 PMSubject: welcome to bank of wells fargo, your transfer has be done successful check out your payment details,Welcome to Bank of Wells FargoAttn: Dear BeneficiaryWe sent the instrumental Dollars to your on-line account yesterday at about 2 am yesterday, and I have attached to you the payment slip to enable you confirm and have full access on your totalFunds Transferred by on-line quickly banking,Click on the attachment below here it will direct you how to login and get above info for the confirmation of your transfer payment slip and make sure that you quickly move this message to your inbox to enable you openthe attachment OK, your urgent respond is highly needed as soon as possible,Thank youRegards,Dr James C, Edward Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Citipayee Scam Text Message Linked to citipayee.com Is Broewas a Scam? See the Review of the Brooks Online Store The 'Leveston Legal Services Arrest Warrant and Lawsuit' Scam Being Sent By Scammers The 'Ronald Reagan Washington National Airport Abandoned Shipment' Scam 'Account Compromised - Password Change Required' Sextortion Scam The 'Ambassador White Jerry' Advance Fee Scams Being Sent by Online Scammers The 'Mr. Perry Koma from Lagos Nigeriao' Advance Fee Scams 'Mark and Dave Williams GenBrain Pill' Scams Created by Online Scammers 'Hotmail Outlook Email Deactivation In Progress' Phishing Scam Fake '@engineer.com' LinkedIn Emails Sent by Online Scammers thedesignfactory.top - it is unTrustworthy Online Store '2018 Professional Who's Who Network' Scam 'Mark Zuckerberg's $45 Billion Charity Giveaway' Facebook Scam Facebook Scam - We are Giving Away a FREE Chevrolet Camaro SS on November 30 2014 Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoApr 3, 2019 by The "Bank of Wells Fargo" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: ON-LINE BANKING TRANSACTION Date: Sat, Mar 30, 2019, 4:51 PMSubject: welcome to bank of wells fargo, your transfer has be done successful check out your payment details,Welcome to Bank of Wells FargoAttn: Dear BeneficiaryWe sent the instrumental Dollars to your on-line account yesterday atabout 2 am yesterday, and I have attached to you the payment slip to enable you confirm and have full access on your total Funds Transferred by on-line quickly banking,Click on the attachment below here it will direct you how to login and get above info for the confirmation of your transfer payment slip and make sure that you quickly move this message to your inbox to enable you open the attachment OK, your urgent respond is highly needed as soon as possible,Regards, Thank you"
infohttps://www.onlinethreatalerts.com/users/#infoApr 3, 2019 by The "Bank of Wells Fargo" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: ON-LINE BANKING TRANSACTION Date: Sat, Mar 30, 2019, 4:51 PMSubject: welcome to bank of wells fargo, your transfer has be done successful check out your payment details,Welcome to Bank of Wells FargoAttn: Dear BeneficiaryWe sent the instrumental Dollars to your on-line account yesterday atabout 2 am yesterday, and I have attached to you the payment slip to enable you confirm and have full access on your total Funds Transferred by on-line quickly banking,Click on the attachment below here it will direct you how to login and get above info for the confirmation of your transfer payment slip and make sure that you quickly move this message to your inbox to enable you open the attachment OK, your urgent respond is highly needed as soon as possible,Regards, Thank you"