The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Wachovia Connection Bank ACH Customers
Email From: "Wachovia Connection banking Consumer support" <>
Email Date: Mon, 24 Mar 2008 08:55:53 -0700

This email with the subject "Wachovia Connection Bank ACH Customers" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 08:55:53 -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 account holder,

As part of our security measures, we regularly screen activity in the Wachovia Connection bank system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: Our system detected unauthorized use of a bank server linked to Wachovia Connection bank accounts.

Case ID Number: 8650032-42861

This is a reminder to log in to Wachovia Connection bank as soon as possible.

Be sure to log in securely by hyperlink below. Once you log in, you will be provided with steps to confirm your account access. We appreciate your understanding as we work to ensure account safety.

Follow this link:

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Wachovia Connection bank Account Review Department


Wachovia Connection bank Email ID: WC802-496

  Wachovia Corporation, 2004