Scam Emails Archive : Generic

Subject: Wells Fargo Checking Account Update

From: Wells Fargo Online <>

This email with the subject "Wells Fargo Checking Account Update" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jan 2012 03:40:42 -0800 and has been classified as a Generic Scam.

The sender was Wells Fargo Online <>, although it may have been spoofed.

An update on your checking account activity

Here is the update you requested for your Wells Fargo checking account XXXXXX7360.
Balance Summary
Ending Balance:$12,194.10
Available Balance(as of Wed, 24 Jan 2012 12:40:39 +0100 ): $6,390.23
This information is accurate as of Wed, 24 Jan 2012 12:40:39 +0100. For the most current balance and more account details, open attached report and go to Account Activity Section for this account.
If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week. Call us at 1-800-956-4442 or sign on to send a secure email.
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, withdrawals, and purchases made with your ATM Card or Debit Card. Please note that some transaction activity (such as outstanding checks and some Debit 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 store or ATM may not be immediately available for withdrawal or to cover other transactions.

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