The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Wachovia Connection Access Customers-ADDITIONAL PROCESSING WINDOW
From:  "Wachovia Connection banking Consumer support" <>
Date:  Wed, 19 Mar 2008 05:35:58 -0700

A Scam Email with the Subject "Attention: Wachovia Connection Access Customers-ADDITIONAL PROCESSING WINDOW" was received in one of Scamdex's honeypot email accounts on Wed, 19 Mar 2008 05:35:58 -0700 and has been classified as a Generic Scam. The sender was "Wachovia Connection banking Consumer support" <>, although it may have been spoofed.

Dear Wachovia Connection Bank Customer:

Due to the emergency situation with our server room and the closing of the New Orleans Branch of the Federal Reserve, Wachovia Connection Bank is presently unable to process wire transfers. Therefore we are asking that customers please refrain from initiating wire transfer requests through Wachovia Connection until further notice. All wires initiated before 12:30 PM CDT will be processed; however, there may be significant delays in doing so.

IMPORTANT: All customers must validate personal information.


This situation involves circumstances outside of our control, so we ask for your patience. We will keep you advised as the situation changes.

With Best Regards,
Wachovia Connection Bank Operations team.

  Wachovia Corporation, 2004