An
Email with the Subject "Dear WACHOVIA BANK Customer," was
received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2008 11:45:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as Wachovia - Personal Finance and Business Financial Services <service@wachovia.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancefinanceboxessowachoviabankcontactaccountnotificationresponsecustomerserviceaccesscustombusinesssentonlinemailbank wachovia bank referencemailboxachdearfinancial services
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 26 Jun 2008 11:45:16 -0700
[received:] => Array
(
[0] => from smtpauth02.csee.onr.siteprotect.com ([64.26.60.136])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KBwT6-0003fV-0Xfor submissions@scamdex.com; Thu, 26 Jun 2008 11:45:16 -0700
[1] => from rollykaunang.com (unknown [68.192.71.116])(Authenticated sender: rollykaunang@rollykaunang.com)by smtpauth02.csee.onr.siteprotect.com (Postfix) with ESMTP id 29526E3804Ffor ; Thu, 26 Jun 2008 13:45:19 -0500 (CDT)
[2] => from rollykaunang.com (localhost.localdomain [127.0.0.1])by rollykaunang.com (Postfix) with ESMTP id BB0E7AFA3B8for ; Thu, 26 Jun 2008 13:29:45 -0400 (EDT)
[3] => (from apache@localhost)by rollykaunang.com (8.14.1/8.14.1/Submit) id m5QHTjvY024119;Thu, 26 Jun 2008 13:29:45 -0400
)
[date:] => Thu, 26 Jun 2008 13:29:45 -0400
[x-mailer:] => <200806261729.m5QHTjvY024119@rollykaunang.com>
[to:] => submissions@scamdex.com
[subject:] => Dear WACHOVIA BANK Customer,
[from:] => Wachovia - Personal Finance and Business Financial Services
[reply-to:] => no.reply@rollykaunang.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839798.M293422P32690V-S3X
[x-scamdex-scores:] => S:53 P:52 A:52 L:47 E:53 G:46
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 303
[x-scamdex-kw:] => access,account,assistance,bank,box,business,contact,customer,finance,notification,sent,service,wachovia
[x-scamdex-em:] => apache@localhost,reply@rollykaunang.com,rollykaunang@rollykaunang.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839798.M293422P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
  kThiskiskyourkofficialknotificationkfromkWACHOVIA BANKkthatkthekservice(s)klistedkbelow
  kwillkbekdeactivatedkandkdeletedkifknotkrenewedkimmediately.kPreviousknotificationskhave
  kbeenksentktokthekAccessOnlinekContactkassignedktokthiskaccount.kAskthekPrimarykContact,kyou
  kmustkrenewkthekservice(s)klistedkbelowkorkitkwillkbekdeactivatedkandkdeleted.
Renewknow
  kSERVICEk:kWACHOVIA BANK AccessOnline®.
 Â
mmEXPIRATION:kJune 25,k2008
Â
  kThankkyou,
Â
   WACHOVIA BANK OnlinekSupport.
Â
  k*****************************************************************************
  kIMPORTANTkCUSTOMERkSUPPORTkINFORMATION
  k*****************************************************************************
Â
Pleasekdoknotkreplyktokthiskemail.kThiskmailboxkisknotkmonitoredkandkyoukwillknotkreceivekkkresponse.k Forkassistance,klogkinktokyourk
WACHOVIA BANKkaccountkandkchoosekthekHelpklinkklocatedkinkthektopkrightkcornerkofkanykWACHOVIA BANKkpage. mm
TokreceivekemailknotificationskinkplainktextkinsteadkofkHTML,kupdatekyourkpreferenceskhere.
