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A Scam Email with the Subject "Your Accounts are Placed on Restricted Status." was received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 23:13:21 -0800 and has been classified as a Generic Scam. The sender was WELLSFARGO <wellsfargo@security.com>, although it may have been spoofed.
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Dear customers:
Wells Fargo is constantly working to increase security for all Online
Banking
users. To ensure the integrity of our online payment system, we
periodically
review accounts.
Your account might be place on restricted status. Restricted accounts
continue
to receive payments, but they are limited in their ability to send or
withdraw
funds.
To lift up this restriction, you need to login into your account (with
your
username or SSN and your password), then you have to complete our
verification
process. You must confirm your credit card details and your billing
information
as well. All restricted accounts have their billing information
unconfirmed,
meaning that you may no longer send money from your account until you
have
updated your billing information on file.
To initiate the billing update confirmation process, please follow the
link
bellow and fill in the necessary fields:
https://online.wellsfargo.com/signon?LOB=CONS
Thank you,
Wells Fargo - Online Banking
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