Scam Email "Dear Wachovia Bank customer" from "wachovia.com" in ScamdexDB

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Scam Email "Dear Wachovia Bank customer" from "wachovia.com" on Nov 03, 2007

This scam email was received on Nov 03, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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To undisclosed-recipients:;

Subject Dear Wachovia Bank customer

From "wachovia.com" <onlinebanking@wachovia.com>

Date Sat, 3 Nov 2007 20:09:48 +0200

Delivery-date Sat, 03 Nov 2007 11:11:44 -0700

Envelope-to affiliates@scamdex.com

Received from mail.knc.ee ([80.235.14.234]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <onlinebanking@wachovia.com>) id 1IoNT5-0007XE-2Y for affiliates@scamdex.com; Sat, 03 Nov 2007 11:11:44 -0700

Received from User (unknown [195.189.174.42]) by mail.knc.ee (Postfix) with ESMTP id A08AE13BEB5; Sat, 3 Nov 2007 21:02:34 +0200 (EET)

Return-path <onlinebanking@wachovia.com>

X-mailer Microsoft Outlook Express 6.00.2600.0000

X-mimeole Produced By Microsoft MimeOLE V6.00.2600.0000

X-msmail-priority Normal

X-priority 3

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1204769175.M575901P20228V-S2X

X-scamdex-kw access,account,activity,bank,banking,check,contact,customer,inc,login,online,online bank,report,response,sent,service,staff,wachovia

X-scamdex-kw-a bank:21,check:1,report:1,sent:1,contact:1,

X-scamdex-kw-e customer:10,service:3,bank:31,access:2,inc:1,staff:1,

X-scamdex-kw-l bank:11,online:11,banking:7,account:8,

X-scamdex-kw-p wachovia:19,bank:51,online:11,online bank:21,account:15,access:2,login:4,activity:1,

X-scamdex-kw-s response:1,

X-scamdex-score P, 126

Analysis of Links found in the Email.... please wait....

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Spam Dear Valued WAMU Client

Dear Wachovia Bank customer [Next Scam]

_{Dear Wachovia Bank customer}