The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Online Account Error
From:  "Pete Cursi" <>
Date:  Mon, 20 Apr 2009 15:06:22 -0700

A Scam Email with the Subject "Fw: Online Account Error" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 15:06:22 -0700 and has been classified as a Generic Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message -----
Sent: Friday, April 17, 2009 10:19 PM
Subject: Online Account Error

Dear customer, 

Wells Fargo has detected an error in you account statement.

We want you to verify that you are the owner of this account.

We are doing this to the following reasons.

  1. Invalid transfer request.
  2. Insufficient or illegal funds in your account.
  3. Multiple entries into your account.

We ask you to verify that you are the owner of this account.

Failure to do so will result in the termination of you account.

Wells Fargo will not be responsible for any cancellation of account.


Click here to verify that you are the owner of this account.


Thank you

Copyright 1998 - 2009, Wells Fargo, Inc. All Rights Reserved

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