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[Bulk] Important information regarding your
account (ID010012)

TD Waterhouse


 

 
Scam Report
Date Reported: 12th October 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [Bulk] Important information regarding your account (ID010012)
Apparent Sender:
 TD Waterhouse Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 https://www.tdwaterhouse.co.uk/?jsessionidá451c374
 8540ebfc6ee11cd402d...
  Whats this?
Anchor text of URLs:
 1)
https://www.tdwaterhouse.co.uk/?jsessionidá45
1c3748540ebfc6ee11cd402d... Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13321-183394-453482
 
Comments:
  • Email asks you to confirm/update/verify your account data at TD Waterhouse by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • TD Waterhouse never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Client,

You have received a refund of 68.15 GBP from
VIRGIN MEDIA on 12/10/2010.

You haven't updated your personal information
for 6 months. Please log in to your
TD Waterhouse account to re-active your
account and complete the transaction:

https://www.tdwaterhouse.co.uk/?jsessionidá45
1c3748540ebfc6ee11cd402d...

At TD Waterhouse, we recognize the sensitive
nature of your financial information, and
take appropriate precautions to
protect your privacy. W...



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