Alleged source: Wachovia Connection Banking Consumer support (2008/03/05)
Subject: Wachovia Connection New Certificates 2008 notice
Date: 2008/03/05 Wed PM 02:40:50 GMT


All Users - Must Accept New Digital Security Certificate 2008 (SecurityISO 27001 Certification Consulting)

Customers of numerous banks have been victims of ACH and wire transfer fraud in recent weeks, resulting in the origination of unauthorized ACH entries and wire transfers from customers' computer systems.

Wachovia Enhanced Security Authentication
We have enhanced the Wachovia security access to further safeguard access to your account information.

Starting from tomorrow system of access to work fields is transferred to coding with a certificate. It means that your password and ID will not be changed but will be logged differentially. The only necessary conditions includes the following: you only need to log the first source-certificate which will generate further conversion. Thereto you have to follow the link and enter your access code and ID in the appropriate fields.

We would like to draw your attention to the fact that all fields must be filled out, otherwise the system will block escape to the next level and you can not start work with your personal data.

Should all necessary fields be filled in and password and ID concur with those registered in our system, you will get access to the work field. After that your personal identification Certificate will be successfully logged in the system. No other operations from your part are required.

Thank you for cooperation and support.
IT Security Department

¿ 2008 Wachovia Corporation. All rights

Alleged source: Wachovia Connection banking Consumer support (2008/03/26)
Subject: Wachovia Connection Bank ACH Customers

Dear Wachovia Connection bank account holder,

As part of our security measures, we regularly screen activity in the Wachovia Connection bank system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: Our system detected unauthorized use of a bank server linked to Wachovia Connection bank accounts.

Case ID Number: 1958360-27037

This is a reminder to log in to Wachovia Connection bank as soon as possible.

Be sure to log in securely by hyperlink below. Once you log in, you will be provided with steps to confirm your account access. We appreciate your understanding as we work to ensure account safety.

Follow this link:

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Wachovia Connection bank Account Review Department


Wachovia Connection bank Email ID: WC189-221
           ¿ Wachovia Corporation, 2004

Alleged source: Wachovia Alerts (2008/05/26)
Subject: Important Notice From Wachovia Bank.

Dear Valued Customer,

We have implemented security measures consistent with our internal information security practices to help us keep your information secure.
These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction.
One of these security measures is to prevent an unauthorized access and data modification, The Wachovia Online Banking offers a multistage security system including specially developed user authorization mechanism, regulations on user access rights, secure data transmission protocol (SSL), security certificate, as well as other security guarantees.
You should complete The Wachovia Online Banking update on a regular basis.

Click on "NEXT" to complete The Wachovia Online Banking update.


Alleged source: ?Wachovia Bank Customer Support (2008/08/31)

Dear Wachovia Bank Customers,

We are glad to inform you, that our online banking is taking a new transactions security standards.
This we require you to update your login informations to ensure the security of your payments through our bank.
Both software and hardware will be updated.
We Kindly ask you to confirm and update your details
Click here to confirm your UPDATE
We offer you a new convenient and safe high-quality level of service to handle you ATM card.

©Wachovia Bank Customer Support

Alleged source: Wachovia Bank, N.A (2009/06/23)
Subject: Account Notification Update

Wachovia logo

Wachovia Secured Account Upgrade

Wachovia Internet Banking, is here by announcing the New Security Upgrade.We've upgraded our new SSL servers to serve

our customers for a better and secure banking service,against any fraudulent activities. Due to this recent upgrade

you are requested to update your account information by following the reference below


If you have any questions, please call us at (800) 950-2296 or email We’re available to assist you 24 hours a day, seven days a week.

We hope you enjoy banking online with Wachovia.

© 2008 Wachovia Corporation, 301 South College Street, Suite 4000, One Wachovia Center, Charlotte, NC 28288-0013. All Rights Reserved.

Wachovia Bank, N.A. Member FDIC