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Unauthorized Activity

Wachovia Bank


 

 
Scam Report
Date Reported: 29th September 2007 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Unauthorized Activity
Apparent Sender:
 Wachovia Bank Whats this?
Return Address:
 Security Notification < no-reply@yahoo.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://onlinesecureuserswacovia.no-ip.info/ Whats this?
Location:
 NV, US Whats this?
 
Scam number:
 aa-5704
 
Comments:
  • Email asks you to confirm/update/verify your account data at Wachovia Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website has been chosen to look very similar to the actual Wachovia Bank URL. Do not be fooled!
     
Content
 
 
 
"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."

We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by September 30, 2007, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:
http://onlinesecureuserswacovia.no- ip.info

Thank you for your patience in this matter.

Wachovia Bank Customer Service
 
Website:    
 
 
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