An
Email with the Subject "Wachovia Online Banking Security Team" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 10:33:38 -0500
and has been classified as a Generic Scam Email.
The sender shows as Wachovia Bank <onlineservices@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
wachoviabankcreditaccountcustomerserviceinternetcustomvalidateonlineonline bankbank nwachovia bank securityachdearfinancial
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:] => Fri, 27 Oct 2006 10:33:38 -0500
[received:] => Array
(
[0] => from [69.72.153.221] (helo=neptune.dnsdc8.com)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GdTiE-0001A0-1Kfor scams@scamdex.com; Fri, 27 Oct 2006 10:33:38 -0500
[1] => from nobody by neptune.dnsdc8.com with local (Exim 4.52)id 1GdTiL-0005po-8lfor scams@scamdex.com; Fri, 27 Oct 2006 11:33:45 -0400
)
[to:] => scams@scamdex.com
[subject:] => Wachovia Online Banking Security Team
[from:] => Wachovia Bank
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-uid:] =>
[date:] => Fri, 27 Oct 2006 11:33:45 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - neptune.dnsdc8.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 32002] / [47 12]
[4] => Sender Address Domain - neptune.dnsdc8.com
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => dispiacere.org:/public_html/she
[message-id:] =>
[x-scamdex-scores:] => S:50 P:62 A:54 L:48 E:53 G:47
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 314
[x-scamdex-kw:] => account,bank,card,credit,customer,inc.,internet,notification,online bank,report,service,verify,wachovia
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769076.M909054P20228V
[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.
Dear Valued Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members, we are now requiring each member to validate their accounts once per month. To validate your personal Wachovia online account follow the link.