This scam email, with the subject "We were unable to reach you by telephone" was received in one of Scamdex's honeypot email
accounts on Fri, 01 Dec 2006 23:38:26 -0800 and has been classified as a Generic Scam. The sender appears to have
been "Wachovia Bank" <email@example.com>, although it is highly likely that this has been spoofed.
Scam Tag Cloud
wachoviabankcreditaccountcustomerservicecustomsentonline will ach(s); and (if applicable)(such as membership rewards)(apr)(default rate)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. return-path: <firstname.lastname@example.org>
delivery-date: Fri, 01 Dec 2006 23:38:26 -0800
from: "Wachovia Bank" <email@example.com>
reply-to: "Wachovia Bank" <firstname.lastname@example.org>
subject: We were unable to reach you by telephone
date: Sat, 02 Dec 2006 03:34:46 -0400
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
Some non-scam emails get through our filters and need to be removed, either because they are spam,
or have personally identifiable information (PII) or for some other reason.
Scamdex will, as soon as is practicable, take-down any emails or content that is obviously bona-fide. Note that ALL emails in the Scamdex
Scam Email Archive were received as Unsolicited Commercial Email, aka UCE or SPAM, via an unpublished 'Honeypot' email address.
It's important for you to know that your account is past due.
Visa : 4XXX-XXXX-XXXX-XXXX
We were unable to reach you by telephone.
Please be aware that new charges will be declined on the account(s) listed within the Account Summary section and any other card products associated with this account(s); and (if applicable) you should advise any additional Cardmember(s) that their new charges will also be declined.
Update your account immediately. Regrettably, if we do not receive a confirmation, your account may be cancelled, resulting in the loss of all the valuable services in which you are currently enrolled (such as Membership Rewards). In addition, if we don't hear from you, your account may be presented to a collection agency and your credit rating could be impacted. For revolving products, a cancellation may increase the interest rate (APR) charged on the balance of your account to the maximum rate (default rate) as reflected in your Cardmember Agreement.
Wachovia ® online customers may receive this notice at both their mailing and email addresses. NCPCPDUC C90
Customer Service Please do not reply to this message. We are unable to respond to Account inquiries sent in reply to this e-mail. To contact us by phone, please call the number on the back of your Card. For a list of phone numbers, please click here.
Notice About Servicing E-mails This e-mail was sent to you by Wachovia Customer Service to provide important information about your account and/or online products and services for which you are registered. You may receive customer service e-mails even if you have requested not to receive e-mail marketing offers from Wachovia.
Privacy Statement For details on our e-mail practices, please visit the Wachovia Privacy Statement at http://www.wachovia.com/