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Scammer Information

Details of Scam Report
Wells Fargo Phishing scam ( ----- Fraudulent email sent by with Malware 'ET RBN Known Russian Business Network IP (390)' (Source IP - Suricata /w Emerging Threats Pro - see
Scam sent from IP and Host name and routed via ([]) with link that redirects to phishing URL (Do not click on link - malware & Phish - ------------------
Source IP & Host Name: 5 ISP: Gamma Telecom Holdings Ltd Organization: Gamma Telecom VoIP Location: London, London H9, United Kingdom (GB)

Scam Email
Subject: 1 New Message
From: \"Wells Fargo\" received: from [] ( with esmtpa (Exim 4.67)(envelope-from ...
date: 23 Apr 2013 19:37:15 +0100
message-id: <>
mime-version: 1.0
content-type: text/html;charset=\"iso-8859-1\"
content-transfer-encoding: quoted-printable

Dear Customer,

Your account has bee= n temporarily limited.
To remove the limitation from your account please confirm your credit card details on fi= le.

For confirmation, please click the link below:

Sign In to Wells Fargo account

We apologise for any inconvenience caused.
Thank you.

    &nb= sp;

=A9 1999 - 2013 Wells Fargo= =2E All rights reserved. NMLSR ID 39980


Tag Cloud
0 1 credit card account customer ltd russia business report sent (390) ([]) (6.0.3790.4900) [] (helo=sevi... (exim 4.67) (envelope-from (utc) filetime=[558d6870:... dear microsoft

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