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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.

 

 

 
Dear Wachovia Bank Account Holder's(Re-update Your Account).

Date Reported: 13th September 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Wachovia Bank Whats this?
Return Address:
 © 2006 Wachovia Bank PLC < Onlinesecurity.Alert@wachovia.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.hkss.com/comm/bbs/chat/inc/ swfimageproxy/admin/onlinebanking/wachovia. com/index.htm Whats this?
Location:
 CA, US Whats this?
 
Detailed server information:
 www.hkss.com detailed server information Whats this?
 
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 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.


  • The REAL URL of the spoof website looks nothing like the actual Wachovia Bank URL.
     
Content
 
Email:    
 
"With a deep sense and a premidiate time for us to Report this Essential Message to you all that Bank with us to let you know that Scammers are trying to make a pirate of our site and make some other changes with our customers' Account Log-in, ..."


 
Website:    
 
Spoof website not online at time of report...