A Scam Email with the Subject
"upgrade Your Account Information"
was received in one of Scamdex's honeypot email accounts on
Tue, 09 Jan 2007 08:25:21 -0800 and has been classified as a
The sender was
Wachovia online Banking Security Alert <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
wachoviabankcontactsafeaccountrecordscustomerserviceaccesscustomonlinemailonline bankbank bank account wachovia bankn wachovia bank nwachovia bank securityach( i.e.email address,prima...dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We are contacting you
error with your account
informations and updates to your billing.
Your Wachovia Bank SM account
needs to be updated
as there was an error with your account details which must be
corrected for you to have access to online banking.
1.Did you recently update or change your personal
informations( i.e.email address,primary phone)
2.Did you reset your passcode informations recently?
3.This might be a result of multiple logon errors and passcodes
4.Maybe your billing informations was entered incorrectly from the
At Wachovia Bank, your online security is always
important to us. We
continually strive to offer you not only the convenience of banking
online but also greater peace of
mind with our safety features.
However,If you wish to ignore our request
at this time,it might lead to
restriction of your online account access and banking.
For enhanced security, all Online Banking Alerts will always include
our online secure guarantee so you know it's from us. Please note that
Agreement has been updated to reflect these changes in the Online
Thank you for helping us become the #1 online bank in the country.
Customer Service Dept,
Wachovia Bank , N.A.
Wachovia Bank Corporation.
Lender,Securities and investment advisory services are offered through
Wachovia Bank Investments and Sec. Corps. (CISC). CISC, a member of
FDIC/SIPC/CISC, is an
affiliate of Wachovia Bank N.A.
(c) 2006 Wachovia Bank, N.A. (c)All rights reserved.