An
Email with the Subject "We were unable to reach you by telephone" was
received in one of Scamdex's honeypot email accounts on Fri, 01 Dec 2006 23:38:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Wachovia Bank" <customerservice@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
wachoviabankcreditaccountcustomerservicecustomsentonline will ach(s); and (if applicable)(such as membership rewards)(apr)(default rate)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:] => Fri, 01 Dec 2006 23:38:26 -0800
[received:] => Array
(
[0] => from [68.156.181.162] (helo=192.168.100.254)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GqPS6-0003yR-Grfor scams@scamdex.com; Fri, 01 Dec 2006 23:38:26 -0800
[1] => from 99.154.113.127 by ; Sat, 02 Dec 2006 09:35:46 +0200
)
[x-mailer:] => Array
(
[0] => <@yahoo.com>
[1] => Internet Mail Service (5.5.2650.21)
)
[from:] => "Wachovia Bank"
[reply-to:] => "Wachovia Bank"
[to:] => scams@scamdex.com
[subject:] => We were unable to reach you by telephone
[date:] => Sat, 02 Dec 2006 03:34:46 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--165350530175800088220"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] =>
[x-scamdex-scores:] => S:42 P:45 A:46 L:41 E:47 G:40
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 261
[x-scamdex-kw:] => account,bank,card,credit,customer,inc.,internet,numbers,sent,service,wachovia
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769107.M435643P20228V
[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.
It's important for you to know that your account is past due.
Visa : 4XXX-XXXX-XXXX-XXXX
We were unable to reach you by telephone.
Please be aware that new charges will be declined on the account(s) listed within the Account Summary section and any other card products associated with this account(s); and (if applicable) you should advise any additional Cardmember(s) that their new charges will also be declined.
Update your account immediately. Regrettably, if we do not receive a confirmation, your account may be cancelled, resulting in the loss of all the valuable services in which you are currently enrolled (such as Membership Rewards). In addition, if we don't hear from you, your account may be presented to a collection agency and your credit rating could be impacted. For revolving products, a cancellation may increase the interest rate (APR) charged on the balance of your account to the maximum rate (default rate) as reflected in your Cardmember Agreement.
Wachovia online customers may receive this notice at both their mailing and email addresses. NCPCPDUC C90
Customer Service Please do not reply to this message. We are unable to respond 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. For a list of phone numbers, please click here.
Notice About Servicing E-mails This e-mail was sent to you by Wachovia Customer Service to provide important information about your account and/or online products and services for which you are registered. You may receive customer service e-mails even if you have requested not to receive e-mail marketing offers from Wachovia.
Privacy Statement For details on our e-mail practices, please visit the Wachovia Privacy Statement at http://www.wachovia.com/
Dear Wachovia OnlineSM Customer:
It's important for you to know that your account is past due.
Visa : 4XXX-XXXX-XXXX-XXXX
We were unable to reach you by telephone.
Please be aware that new charges will be declined on the account(s) listed within the Account Summary section and any other card products associated with this account(s); and (if applicable) you should advise any additional Cardmember(s) that their new charges will also be declined.
Update your account immediately. Regrettably, if we do not receive a confirmation, your account may be cancelled, resulting in the loss of all the valuable services in which you are currently enrolled (such as Membership Rewards). In addition, if we don't hear from you, your account may be presented to a collection agency and your credit rating could be impacted. For revolving products, a cancellation may increase the interest rate (APR) charged on the balance of your account to the maximum rate (default rate) as reflected in your Cardmember Agreement.
