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Date Reported: 13th October 2010  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
IMPORTANT INFORMATION REGARDING YOUR ACCOUNT (ID010015) |
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Apparent Sender: |
TD Waterhouse |
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Return Address: |
transfers@tdwaterhouse.co.uk |
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| Email Format: |
HTML |
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URL of Web Content: |
http://terraten.net/23522352/tdwaterhouse.co.uk/?j
sessionidá451c3748540ebfc6ee11cd402dac41e0c2530ebf
1f4b1c7868b753f3526014ccb768d2d49b388f04df03b848bd
a767
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Anchor text of URLs: |
1)
https://www.tdwaterhouse.co.uk/?jsessionidá45
1c3748540ebfc6ee11cd402d... |
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Location: |
Location not available |
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Scam number: |
13349-183773-454080 |
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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!
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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/?jsessionidá4
51c3748540ebfc6ee11cd402d...
At TD Waterhouse, we recognize the sensitive
nature of your financial information, and
take appropriate precautions to
protect your privacy....
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