The Scamdex Scam Email Archive - Generic o

Subject:  We were unable to reach you by telephone
From:  "Wachovia Bank" <>
Date:  Fri, 01 Dec 2006 23:38:26 -0800

A 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 was "Wachovia Bank" <>, although it may have been spoofed.

Dear Wachovia OnlineSM Customer:
It's important for you to know that your account is past due.


    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.

    Helpful Links:
    Log on to Wachovia Online. and update your account.
    *Certain restrictions apply

    O Kristopik
    Credit Operations

    Account Summary

    Product: Visa
    Card Number: 4XXX-XXXX-XXXX-XXXX 

    Wachovia online customers may receive this notice at both their mailing and email addresses.

    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