An
Email with the Subject "Wachovia email info." was
received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 16:23:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as Trudy Collins <layzc146@yahoo.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
atm foreignmobilwachoviabanklockedsafeaccounttransactionpaymentcustomerservicecustomonlinemailbank software wachovia bank our bank referencelayzc146@yahoo.com will securityyahoo.comach[show html graphics - edi...dear
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:] => scams@scamdex.com
[delivery-date:] => Sun, 17 Aug 2008 16:23:21 -0700
[received:] => Array
(
[0] => from web65416.mail.ac4.yahoo.com ([76.13.9.36])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KUraj-0003ft-1Ufor scams@scamdex.com; Sun, 17 Aug 2008 16:23:21 -0700
[1] => (qmail 285 invoked by uid 60001); 17 Aug 2008 23:23:24 -0000
[2] => from [24.121.165.182] by web65416.mail.ac4.yahoo.com via HTTP; Sun, 17 Aug 2008 16:23:24 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Dbd9REog+rBZObowmXX/BpmR2L8lCjrpeFkjTSAOuyC4G4kN9Pw07Lu/3ul9WKnyzSmTZGEe23VBcJBkpLqYCo9/1ksw22hCVK8pyiYzh0/v2nR+8zJr4IZJ91Lv903AawMlPJxkdjxlbzxwDUCwNuuOKq/fJLzbryqVt0PUJl8=;
[date:] => Sun, 17 Aug 2008 16:23:24 -0700 (PDT)
[from:] => Trudy Collins
[subject:] => Wachovia email info.
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-341815997-1219015404=:99463"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M722856P32690V-S3X
[x-scamdex-scores:] => S:57 P:57 A:62 L:54 E:60 G:51
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 341
[x-scamdex-kw:] => \%,account,bank,box,card,customer,ended,foreign,inc.,locked,mobil,payment,safe,service,transaction,wachovia,won
[x-scamdex-em:] => B@Bulk,customerservice@wachovia.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615309.M299815P8072V
[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.
We are glad to inform you, that our bank is switching to new transactions security
standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated.
We Kindly ask you to confirm and update your details
