The Scamdex Scam Email Archive - Generic o

Subject:  Notice! Confirm Your Online Banking Account Records.
From:  "'Wachovia Bank\"" <Mgt.Dept@Wachovia.Com>
Date:  Tue, 21 Aug 2007 03:48:23 -0700

A Scam Email with the Subject "Notice! Confirm Your Online Banking Account Records." was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 03:48:23 -0700 and has been classified as a Generic Scam. The sender was "'Wachovia Bank\"" <Mgt.Dept@Wachovia.Com>, although it may have been spoofed.

. Wachovia - Personal Finance and Business Financial Services


Dear Wachovia Account Holder,

During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. This might be due to either one of the following reasons: 1. A recent change in your personal information (ie change of address). 2. Submitting invalid information during the initial enrollment process. 3. An inability to accurately verify your account information due to an internal error within our processors.

We demand that you take 5 minutes out of your online experience and renew your records to avoid running into any future problems with the online service.

However, failure to update your records will result in your account suspension. Once you have updated your account records your online banking service will not be interrupted and will continue as normal.

Please Click Here to renew your account information.

Thank you for your patience.
Sincerely, Wachovia Customer Service