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[Bulk] Unusual activity On Your TD Waterhouse
Account!

TDWaterHouse Update!


 

 
Scam Report
Date Reported: 11th March 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [Bulk] Unusual activity On Your TD Waterhouse Account!
Apparent Sender:
 TDWaterHouse Update!  Whats this?
Return Address:
 tdwaterupdate@waterupdate.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.tacomasocialjustice.org/wp-includes/ima
 ges/UPDATE.HTML
  Whats this?
Anchor text of URLs:
 1) Dear TD WaterHouse  Bank Customer:For
your protection, access to your accounts has
been blocked due to a system error.error code
: 0e414p096Please click the
"Resolve" link below. Resolve Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 16165-234121-532044
 
Comments:
  • Email asks you to confirm/update/verify your account data at TDWaterHouse Update! by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • TDWaterHouse Update! never send their users emails requesting personal details in this way.


     
Content
 
 

DEAR TD WATERHOUSE BANK CUSTOMER:

For your protection, access to your accounts
has been blocked due to a system error.
error code : 0e414p096

Please click the "Resolve" link below.

RESOLVE

Thank you for banking with TD Waaterhouse
Sincerely,
Customer Service
TD WaterHouse Banking

...



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