The Scamdex Scam Email Archive - Generic o

Subject:  Wachovia & Wellsfargo Newly Upgrade Account Online
From:  Wachovia Bank <>
Date:  Wed, 28 Jan 2009 09:16:32 -0800

A Scam Email with the Subject "Wachovia & Wellsfargo Newly Upgrade Account Online" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 09:16:32 -0800 and has been classified as a Generic Scam. The sender was Wachovia Bank <>, although it may have been spoofed.

Dear Valued Customer:

IMPORTANT: Your online account information must be confirmed and verified to ensure uninterrupted service.

To enhance the level of service you receive with Wachovia Online Services, we regularly review the online banking accounts. We have issued this warning message to inform you that we have detected a slight error in your account information. This might be due to either of the following reasons:.

bullet A recent change in your personal information ( i.e.change of address).
bullet Submiting invalid information during the initial sign up process.
bullet An inability to accurately verify your selected option of payment due to an internal error within our processors.

As a result, we require you to confirm and verify your account information By Clicking Here and completing the confirmation process.

However, failure to confirm and verify your account information will result in temporarily account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
If you have any question regarding this, please call us at 808-692-5999, 24 hours a day, seven days a week. or simply Sign In to Online Banking and click on "Help".

Thank you for banking at Wachovia. We look forward to serving your financial needs for many years to come.