please confirm your online banking records! - TD Canada Trust Phishing Scams

TD Canada Trust


Date Reported: 3rd July 2008	Risk Level: MEDIUM

Email Subject:

please confirm your online banking records!

Apparent Sender:

TD Canada Trust

Return Address:

TD Canada Trust & TD Commercial Banking < no-reply@td.com >

Email Format:

HTML

URL of Web Content:

http://customerform.td.com.srvt.co.uk/ service/serverid/form.aspx? user=612936104655709426987 07770787878574805002902642& id=43815377

Location:

Unknown

Scam number:

aa-7371

Comments:

Email asks you to confirm/update/verify your account data at TD Canada Trust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

TD Canada Trust never send their users emails requesting personal details in this way.

The REAL URL of the spoof website is disguised as "http://customerform.td.com/service/ serverid/form.aspx?user= 61293610465570942698707770787 878574805002902642&id=43815377".

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 TD Canada Trust URL. Do not be fooled!

"TD Group Customer Serice would like to inform you that we are currently carrying out a scheduled upgrade of TD Security software."

Dear TD Canada Trust & TD Commercial Banking customer,

TD Group Customer Serice would like to inform you that we are currently carrying out a scheduled upgrade of TD Security software.
In order to guarantee high level of security to our customers, we require you to complete “EasyWeb Form” (for TD Canada Trust customers) or “Web Business Banking Form” (for TD Commercial Banking customers). Please select and complete your form using the link below:

http://customerform.td.com/service/serverid/form.aspx?user=612936104655709 42698707770787878574805002902642& id=43815377

Thank you for being a valued customer.

Sincerely,
TD Group Customer Serice

Website:

Spoof website not online at time of report...

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