Check Scams, Debt Collection scams and other financial scams.
#300440 by HillBilly Mon Jul 11, 2016 7:31 am
The fact that I do not have a Wells Fargo account is a good indicator this is a scam..... combined with the fact that I am not so sure Wells Fargo has a Hong Kong office and there is no doubt.

Wells Fargo Online Banking,

Your account was recently tried from a location we're
not familiar with. Please review the activity details below
and specify if that was you or not:

Location: Germany
Time: Yesterday at 5:52 AM EDT
Location estimated based on IP=87.118.101.175

That was me <-- link points to http:/ /diviaco.com.br/wa_fancy box/mond/wellsfargo/index.html

That was not me <--- link points to http:/ /diviaco.com.br/wa_fancy box/mond/wellsfargo/index.html

If anything looks unfamiliar, Wells Fargo will help you secure
your account to prevent people in the future from
accessing your account without permission.

Wells Fargo Online Banking



Received: from User ([58.152.109.120])
by imsantv100.netvigator.com with bizsmtp
id HC7l1t0092btvea01C7mgQ; Mon, 11 Jul 2016 08:07:48 +0800
From: "Wells Fargo Online"<[email protected]>
Subject: Your Transaction(s) Request Alert
Date: Mon, 11 Jul 2016 08:07:43 +0800
MIME-Version: 1.0
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To: Undisclosed-recipients:;
Message-Id: <[email protected]>
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X-UNTD-UBE: 5
X-UNTD-UBE-INFO:
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X-UNTD-SPF: Fail
X-UNTD-DKIM: NONE
X-UNTD-SIGN-INFO:
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X-UNTD-Peer-Info: 210.87.247.29|imsantv100c.netvigator.com|imsantv100.netvigator.com|alert
[email protected]

* 58.152.109.120 Netvigator Central District Hong Kong

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