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Account Verify Alert

Wachovia


 

 
Scam Report
Date Reported: 23rd October 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Account Verify Alert
Apparent Sender:
 Wachovia Whats this?
Return Address:
 Online@Wachovia.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://spotlightmagazine.org.uk/e107_themes/Wachov
 ia/index.htm
  Whats this?
Anchor text of URLs:
 1) By Clicking Here, 2) Sign In to Online
Banking Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13548-187212-457943
 
Comments:
  • Email asks you to confirm/update/verify your account data at Wachovia by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Wachovia never send their users emails requesting personal details in this way.


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

DEAR VALUED CUSTOMER:
IMPORTANT: Your online account information
must be confirmed and verified to ensure
uninterrupted service.
To enhance the level of service you receive
with Wachovia Online Services, we regularly
review the online banking
accounts. We have issued this warning message
to inform you that we have detected a slight
error in your account
information. This might be due to either of
the following reasons:.

A recent change in your personal
information ( i....



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Website:    
 
Website was not online when we checked. It returned the error 404
 
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