The Scamdex Scam Email Archive - Generic o

Subject:  Update your information
From:  Wachovia Bank <>
Date:  Sat, 30 Jun 2007 06:18:39 -0700

A Scam Email with the Subject "Update your information" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 06:18:39 -0700 and has been classified as a Generic Scam. The sender was Wachovia Bank <>, although it may have been spoofed.

Dear Wachovia customer

We regret to inform you that your Wachovia account could be suspended if you don't re-update your account information. To resolve this problem please click here and re-update your account information. If your problems could not be resolved your account will be suspended for a period of 72 hours, after this period your account will be terminated.

For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

Due to the status of this account, please be advised that you are prohibited from using Wachovia in any way. This includes the registering of a new account. Please note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to Wachovia.

Regards, Safe harbor Department Wachovia , Inc

The Wachovia team.

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