The Scamdex Scam Email Archive X

Subject:  confirm your online transfer
From:  wachovia bank plc <onlinebanking@wachovia.com>
Date:  Wed, 22 Nov 2006 20:37:06 -0800
Category:  Generic
Date Added:  2016-07-20 20:17:48

An Email with the Subject "confirm your online transfer" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 20:37:06 -0800 and has been classified as a Generic Scam Email. The sender shows as wachovia bank plc <onlinebanking@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.


Wachovia Home
Contact Us
Online Services
(800) 654-1276
24 hours a day
seven days a week
Onlineservices@wachovia.com Confirm Your Onlne Transfer

Welcome to Wachovia Online Services.
Our records indicate that you recently make a transfer from account which is not yet to be completed. This notification is to confirm that you are the owner of the transaction and if you are not the transaction kindly stop it.

If you have any questions, please call us or email Us