The Scamdex Scam Email Archive X

Subject:  International Wire Transfer File Not Processed
From:  "Wells Fargo Event Messaging Admin" <ofsrep.ceoemigw@wellsfargo.com>
Date:  Tue, 24 Sep 2013 08:37:06 -0700
Category:  Employment/Job
Date Added:  2016-07-20 20:05:41

An Email with the Subject "International Wire Transfer File Not Processed" was received in one of Scamdex's honeypot email accounts on Tue, 24 Sep 2013 08:37:06 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as "Wells Fargo Event Messaging Admin" <ofsrep.ceoemigw@wellsfargo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

We are unable to process your International Wire Transfer request due to insufficient funds in the 
identified account.

Review the information below and contact your Relationship Manager if you have questions, or make 
immediate arrangements to fund the account. If funds are not received by 09/24/2013 03:00 pm PT, 
the file may not be processed.

Please view the attached file for more details on this transaction.

Any email address changes specific to the Wire Transfer Service should be directed to Treasury 
Management Client Services at 1-800-AT-WELLS (1-800-289-3557).

Event Message ID: S236-6593745 

Date/Time Stamp: Tue, 24 Sep 2013 15:37:06 +0000   

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Please do not reply to this email; this mailbox is only for delivery of Event Messaging notices. To 
ensure you receive these notices, add ofsrep.ceoemigw@wellsfargo.com to your address book.

For issues related to the receipt of this message, call toll free 1-800-AT-WELLS (1-800-289-3557) 
Monday through Friday between 4:00 am and 7:00 pm and Saturday between 6:00 am and 4:00 pm Pacific 
Time.

Customers outside the U.S. and Canada may contact their local representative's office, or place a 
collect call to Treasury Management Client Services at 1-704-547-0145.

Please have the Event Message ID available when you call.


We are unable to process your International Wire Transfer request due to insufficient funds in the identified account. Review the information below and contact your Relationship Manager if you have questions, or make immediate arrangements to fund the account. If funds are not received by 09/24/2013 03:00 pm PT, the file may not be processed. Please view the attached file for more details on this transaction. Any email address changes specific to the Wire Transfer Service should be directed to Treasury Management Client Services at 1-800-AT-WELLS (1-800-289-3557). Event Message ID: S236-6593745 Date/Time Stamp: Tue, 24 Sep 2013 15:37:06 +0000 ---------------------------------------------------------------------------------------------------------------------------------------------------- Please do not reply to this email; this mailbox is only for delivery of Event Messaging notices. To ensure you receive these notices, add ofsrep.ceoemigw@wellsfargo.com to your address book. For issues related to the receipt of this message, call toll free 1-800-AT-WELLS (1-800-289-3557) Monday through Friday between 4:00 am and 7:00 pm and Saturday between 6:00 am and 4:00 pm Pacific Time. Customers outside the U.S. and Canada may contact their local representative's office, or place a collect call to Treasury Management Client Services at 1-704-547-0145. Please have the Event Message ID available when you call.