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

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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.

 

 

 
Wachovia Bank: you have 1 new security message alert! (message id: TF40600251610763)

Date Reported: 28th April 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Wachovia Bank Whats this?
Return Address:
 < c_support.id6988519- 304394id@wachovia.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://commercial.wachovia.com. hotheand126.tk/Online/Financial/ Business/Service?action=form_ id52166159294602159859099722585 97970566438552817352818961& session=1213189474 Whats this?
Location:
 Canada Whats this?
 
Detailed server information:
 commercial.wachovia.com. hotheand126.tk 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 REAL URL of the spoof website is disguised as "http://commercial.wachovia.com/ Online/Financial/Business/ Service?action=form_id52166 1592946021598590997225859797 0566438552817352818961& session=1213189474".


  • 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 has been chosen to look very similar to the actual Wachovia Bank URL. Do not be fooled!
     
Content
 
Email:    
 
"We would like to inform you that we are currently carrying out scheduled maintenance."

Dear Wachovia Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance.
In order to guarantee the high level of security to our business customers, we require you to complete “Wachovia Commercial Online Form”. Please complete Wachovia Commercial Online Form using the link below:

http://commercial.wachovia.com/ Online/Financial/Business/ Service?action=form_id52166 15929460215985 90997225859797 0566438552817352818961& session=1213189474

This is auto-generated email, please do not respond to this email.
 
Website:    
 
Spoof website not online at time of report...