An
Email with the Subject "Online Security Verification" was
received in one of Scamdex's honeypot email accounts on Sun, 23 Mar 2008 06:39:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as "security"<security@wachoviia.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
1-800-956-44421-866-817-7940 atm wachoviabankverificationpasswordaccountclaimresponsiblerepresentativecustomerservice100%inc.accesscustomfundbusinessinvestmentreportsentonlinemailbank bank account wachovia bank nwachovia bank userrespect will securityach(individual or business c...(brokerage customers)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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 23 Mar 2008 06:39:18 -0700
[received:] => Array
(
[0] => from de01.srvroot.net ([87.106.7.75])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JdQPj-0004Jw-IDfor submitted@scamdex.com; Sun, 23 Mar 2008 06:39:18 -0700
[1] => from User ([217.46.222.25]) by de01.srvroot.net with hMailServer ; Sat, 22 Mar 2008 23:31:00 +0100
)
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2600.0000
)
[reply-to:] =>
[from:] => "security"
[subject:] => Online Security Verification
[date:] => Sat, 22 Mar 2008 22:34:29 -0000
[mime-version:] => 1.0
[content-type:] => text/html; charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-hmailserver-spam:] => YES
[x-hmailserver-reason:] => Rejected by SURBL
[x-spam-status:] => No, score=12.3
[x-spam-score:] => 123
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:51 P:55 A:52 L:47 E:55 G:45
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 305
[x-scamdex-kw:] => \%,access,account,bank,business,claim,customer,fund,inc.,password,report,representative,responsible,sent,service,user,verification,wachovia
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1206474677.M898544P27016V
[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.
Our Commitment
For more than 150 years, Wachovia Bank has stood as a symbol of strength and security, serving our customers' financial needs. Today, we remain as committed as ever and use proven technology to protect your personal information.
Our Guarantee We guarantee that you will be covered for 100% of funds removed from your Wachovia Bank accounts in the unlikely event that someone you haven't authorized removes those funds through our Online Services. To qualify for this guarantee, you must follow Your Responsibilities below.
Your Responsibilities You are responsible for protecting your password and account information by:
Respond to any update requested by our bank
Not disclosing your personal account information to others (including your ATM PIN, online username, and password), and
Promptly reporting incidents of unauthorized account access or use by calling 1-800-956-4442 (individual or business customers) or 1-866-817-7940 (brokerage customers) within the time frames noted below for making a claim. (Our representatives are available 24 hours a day, 7 days a week, to assist you.)
Wachovia Bank makes insurance available through Wachovia Bank Insurance, Inc., Minneapolis, MN, and Wachovia Bank Investments, LLC, San Francisco, CA, and their respective licensed affiliates.
Update Email - Online Security Verification
Our Commitment
For more than 150 years, Wachovia Bank has stood as a symbol of strength and security, serving our customers' financial needs. Today, we remain as committed as ever and use proven technology to protect your personal information.
Our Guarantee We guarantee that you will be covered for 100% of funds removed from your Wachovia Bank accounts in the unlikely event that someone you haven't authorized removes those funds through our Online Services. To qualify for this guarantee, you must follow Your Responsibilities below.
Click here to update your Email Information Your Responsibilities You are responsible for protecting your password and account information by:
Respond to any update requested by our bankNot disclosing your personal account information to others (including your ATM PIN, online username, and password), andPromptly reporting incidents of unauthorized account access or use by calling 1-800-956-4442 (individual or business customers) or 1-866-817-7940 (brokerage customers) within the time frames noted below for making a claim. (Our representatives are available 24 hours a day, 7 days a week, to assist you.)
Wachovia Bank makes insurance available through Wachovia Bank Insurance, Inc., Minneapolis, MN, and Wachovia Bank Investments, LLC, San Francisco, CA, and their respective licensed affiliates.
