A Scam Email with the Subject
"Wachovia Bank Account Review Department"
was received in one of Scamdex's honeypot email accounts on
Mon, 31 Mar 2008 02:42:53 -0700 and has been classified as a
The sender was
although it may have been spoofed.
Scam Tag Cloud
assistance1-800-772-1090essowachoviabankverificationactivitycheckwinnumbersaccountpaymentcustomerserviceprocesscustomlegalverifyonlinemailbank accountbank nwachovia bank wachovia bank maintenanceach(i.e. change of address,e...dearhttps://onlineservices.wa...financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Mon, 31 Mar 2008 02:48:19 -0700
Wachovia Bank Account Review Department
Mon, 31 Mar 2008 12:40:01 +0100
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address,e-mail address).
2. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by checking the link below:
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the U.S. banking system in illegal activity.
Please do not "Reply" to this Alert.
At Wachovia Bank we are always ready to help you. Whether you need account assistance, product information or answers to financial questions we are here for you. Send us an email, call or write us. You may also try our online help files.
Email us at: email@example.com
Call us at: 1-800-772-1090 or other Customer Service Numbers.
Write us at: Wachovia Bank, 850 Main Street, 11th Floor, Bridgeport, CT 06604, Attn: Customer Service