Scam Emails Archive : Generic

Subject: Wachovia Bank Account Review Department

From: ""<>

This 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 Generic Scam.

The sender was ""<>, although it may have been spoofed.


Wachovia Bank Account Review Department.

Dear Customer,

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:
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

© 2008 Wachovia Bank. Member FDIC.Financial Group. All rights reserved.