The Scamdex Scam Email Archive - Generic o

Subject:  Wachovia online has developed a Fraud Prevention Checklist
From:  "Wachovia connection Support Department" <>
Date:  Thu, 23 Oct 2008 10:18:38 -0700

A Scam Email with the Subject "Wachovia online has developed a Fraud Prevention Checklist" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 10:18:38 -0700 and has been classified as a Generic Scam. The sender was "Wachovia connection Support Department" <>, although it may have been spoofed.


Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:

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Sincerely, Travis Beatty.
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