Scam Email "Wachovia Bank Account Review Department" from "wachovia@bank.com" in ScamdexDB

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Scam Email "Wachovia Bank Account Review Department" from "wachovia@bank.com" on Mar 31, 2008

This scam email was received on Mar 31, 2008 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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Subject Wachovia Bank Account Review Department

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

Date Mon, 31 Mar 2008 12:40:01 +0100

Delivery-date Mon, 31 Mar 2008 02:48:19 -0700

Envelope-to tted@scamdex.com

Received from mail.arrowwood.com ([216.223.57.222]) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <wachovia@bank.com>) id 1JgGXM-0001sy-0M for tted@scamdex.com; Mon, 31 Mar 2008 02:42:53 -0700

Received from User [66.84.127.130] by mail.arrowwood.com with ESMTP (SMTPD32-8.15) id A15A3C7B0042; Mon, 31 Mar 2008 05:39:38 -0400

Reply-to <wachovia@bank.com>

Return-path <wachovia@bank.com>

X-mailer Microsoft Outlook Express 6.00.2600.0000

X-mailer <200803310539454.SM03444@User>

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 customers@wachovia.com

X-scamdex-id 1207081681.M452200P639V-S2X

X-scamdex-kw account,activity,assistance,bank,banking,check,customer,legal,numbers,online,payment,process,service,verification,verify,wachovia

X-scamdex-kw-a bank:9,check:1,

X-scamdex-kw-e bank:13,customer:10,payment:1,process:1,service:3,

X-scamdex-kw-l bank:5,account:3,verify:3,process:1,online:3,banking:1,numbers:1,

X-scamdex-kw-p wachovia:13,bank:21,account:5,verification:1,verify:5,online:3,activity:1,

X-scamdex-kw-s verify:3,legal:1,assistance:1,

X-scamdex-score P, 49

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

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Wachovia Bank Account Review Department [Next Scam]

_{Wachovia Bank Account Review Department}