This email with the subject "Wachovia Online Banking Security Team" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 10:33:38 -0500 and has been classified as a Generic Scam.
The sender was Wachovia Bank <email@example.com>, although it may have been spoofed.
Dear Valued Customer,
Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members, we are now requiring each member to validate their accounts once per month. To validate your personal Wachovia online account follow the link. Sign in to Secured Online Banking.
(Remember Failure to verify your account details may lead to account Suspension for security Reasons)
Online Banking Security Team
Wachovia Bank .
© 2006 Wachovia Corporation. All rights reserved.