|
Scam Analysis
| Subject |
|
message froWachoviCard ServiceFraud Department |
| Category |
|
EMPLOYMENT: Payment Processing |
| From |
|
"service@wachovia.com"<service@wachovia.com> |
| Date |
|
4/Sep/07 |
| Keywords |
|
, %, kin, transaction, %, verify, response, bank, sent, contact, confirm, online, bank, bank, banking, card, account, transaction, verify, verification, wachovia, confirm, online, bank, banking, card, account, verify, notification, transaction, services, banking, inc, internet, transaction |
| Analysis Scores |
|
419:6, PHISH:11, LOTTO:8, AUCT:3 |
| Email Content Type |
|
Text : Html |
| ScamID |
|
Message Ref Scam_4Sep074109 |
|
|
|
|
Return-path:
Envelope-to: submitted@scamdex.com,
submissions@scamdex.com
Delivery-date: Tue, 04 Sep 2007 08:38:11 -0700
Received: from mail2.mavweb.net ([69.46.5.136])
by bartok.*obscured*.net with esmtp (Exim 4.66)
(envelope-from )
id 1ISaTi-0006Im-PI; Tue, 04 Sep 2007 08:38:11 -0700
Received: from WEB5 [69.46.5.50] by mail2.mavweb.net with SMTP;
Tue, 4 Sep 2007 11:24:01 -0400
Received: from User ([12.210.169.62]) by web5.mavweb.net with Microsoft SMTPSVC(5.0.2195.6713);
Tue, 4 Sep 2007 07:55:31 -0400
Reply-To:
From: "service@wachovia.com"
Subject: A message from Wachovia Card Services Fraud Department
Date: Tue, 4 Sep 2007 06:55:12 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID:
X-OriginalArrivalTime: 04 Sep 2007 11:55:31.0644 (UTC) FILETIME=[7E8F7FC0:01C7EEEA]
|
|
|
|
A message from Wachovia Card Services Fraud Department
|
|
 |
| |
Dear Member,
Due to the recent phishing attacks and
attempted identity theft associated with them, we have decided
to verify identity of
our members. We apologize for any inconvenience this may cause but we feel
that
is a necessary precaution to protect our members personal identity
information.
We recently attempt to verify some recent transactions on your
account.
After we have made the verification we were unable to confirm your
personal identity information we have
on file. You will need to update your
information in order to maintain online services. Click here to log-in
https://.onlineservices.wachovia.com/auth/AuthService/% any day of the week,
complete all the we need to establish your identity. For your
protection, we require
an exact match between the information we have on file and the information that
you
will confirm.
We apologize for any inconvenience this may cause you, but these
steps are necessary to protect you
and your Wachovia bank accounts. There is no need
to call us in response to a phone message we've
left in the last three days unless
you see any transactions you don't recognize. We thank you for
choosing Wachovia bank as your financial services provider and look forward to hearing from you
very
soon.
Customer Service
Please do not reply to this
message. We are unable to respond to Account inquiries sent in reply to
Account
inquiries sent in reply to this e-mail. To contact us by phone, please call the number
on the
back of your Card.
Sincerely,
Wachovia Internet
Banking Fraud Department
|
|
|
|
Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
Copyright © 2007 Scamdex - Email Scam and Phishing Resource | Use of this website is subject to our Privacy Policy and Terms of Service.
|
The ScamBlog 
Phishing
