An
Email with the Subject "Notice! Confirm Your Online Banking Account Records." was
received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 03:48:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "'Wachovia Bank\"" <Mgt.Dept@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
essobankwachoviaverificationwinaccountrecordscustomerserviceprocesscustomverifyonlineonline banksincerely will maintenanceachdear
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 21 Aug 2007 03:48:28 -0700
[received:] => Array
(
[0] => from mail.ort.org.il ([62.0.192.60])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1INRHa-0004FV-Byfor submissions@scamdex.com; Tue, 21 Aug 2007 03:48:23 -0700
[1] => from alamia1-400c193 (a218-109.adsl.paltel.net [213.6.218.109])(authenticated bits=0)by mail.ort.org.il (8.12.9/8.12.9) with ESMTP id l7LAgrUB039322;Tue, 21 Aug 2007 13:46:18 +0300 (EEST)(envelope-from Mgt.Dept@Wachovia.Com)
)
[x-uid:] => <200708211046.l7LAgrUB039322@mail.ort.org.il>
[from:] => "'Wachovia Bank\""
[subject:] => Notice! Confirm Your Online Banking Account Records.
[to:] => lfierro@mundo.eco.utexas.edu
[content-type:] => text/html;iso-8859-1
[reply-to:] => Mgt.Dept@Wachovia.Com
[date:] => Tue, 21 Aug 2007 13:47:05 +0300
[x-priority:] => 3
[x-library:] => Indy 8.0.25
[message-id:] => <200708211046.l7LAgrUB039322@mail.ort.org.il>
[x-scamdex-scores:] => S:69 P:84 A:68 L:61 E:68 G:61
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 411
[x-scamdex-kw:] => account,bank,business,customer,finance,inc.,login,mobil,online bank,process,records,sent,service,verification,verify,wachovia
[x-scamdex-em:] => Dept@Wachovia.Com,lfierro@mundo.eco.utex
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769188.M70169P20228V
[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
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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.
During our
regularly scheduled account maintenance and verification procedures, we were
unable to verify your account information. This might be due to either one of
the following reasons: 1. A recent change in your personal information (ie
change of address). 2. Submitting invalid information during the initial
enrollment process. 3. An inability to accurately verify your account
information due to an internal error within our processors.
We demand that
you take 5 minutes out of your online experience and renew your records to avoid
running into any future problems with the online service.
However,
failure to update your records will result in your account suspension. Once you
have updated your account records your online banking service will not be
interrupted and will continue as normal.
Thank you for
your patience. Sincerely,
Wachovia Customer Service
.
SECOND NOTICE
Dear Wachovia
Account Holder,
During our
regularly scheduled account maintenance and verification procedures, we were
unable to verify your account information. This might be due to either one of
the following reasons: 1. A recent change in your personal information (ie
change of address). 2. Submitting invalid information during the initial
enrollment process. 3. An inability to accurately verify your account
information due to an internal error within our processors.
We demand that
you take 5 minutes out of your online experience and renew your records to avoid
running into any future problems with the online service.
However,
failure to update your records will result in your account suspension. Once you
have updated your account records your online banking service will not be
interrupted and will continue as normal.
Please Click
Here to renew
your account information.
Thank you for
your patience. Sincerely,
Wachovia Customer Service
