Phishing Scams and Phishing Reports at

Submit Scam
About Us
Contact Us


Wachovia Bank Notification

Wachovia Bank ;


Scam Report
Date Reported: 22nd December 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Wachovia Bank Notification
Apparent Sender:
 Wachovia Bank ; Whats this?
Return Address:
 alertservice@wachovia Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) Please click here to log on and validate
your details to enable us upgrade &
credit your account. Whats this?
 Location not available Whats this?
Scam number:
  • 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.


Dear Customer,

The Wachovia Bank technical department is
performing security software upgrade to
improve the SMT SSL/SQL alert server
for enhanced banking security measures. This
is mandatory validation exercise for all
Wachovia Customers. During the
database upgrading exercise we discovered a
credit advice of a substantial inflow in your

Please click here to log on and validate your
details to enable us upgrade & credit your

Thank you.

Click for full size image

Click for full size image
  See our most recent scam reports Browse our scam report archives Search

Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.