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REGISTER YOUR ACCOUNT TO AVOID SERVICE
TERMINATION

TD Waterhouse


 

 
Scam Report
Date Reported: 17th April 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 REGISTER YOUR ACCOUNT TO AVOID SERVICE TERMINATION
Apparent Sender:
 TD Waterhouse  Whats this?
Return Address:
 secure@tdwaterhouse.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://rusalka.com.ua/images/Activation_TD_Waterho
 use_20111.htm
  Whats this?
Anchor text of URLs:
 1)   Dear Customer,
  All TD Account
holders are to register their account
to our new database system for
additional security and more
effective service, Follow the Log on link
below then log in to complete the
update.>LOGON Whats this?
Location:
 (UNKNOWN CITY?), (UNKNOWN COUNTRY?) Whats this?
 
Scam number:
 16621-246233-553982
 
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.


     
Content
 
 

Dear Customer,

ALL TD ACCOUNT HOLDERS ARE TO REGISTER
THEIR ACCOUNT TO OUR NEW DATABASE SYSTEM FOR
ADDITIONAL SECURITY AND MORE
EFFECTIVE SERVICE, FOLLOW THE LOG ON LINK
BELOW THEN LOG IN TO COMPLETE THE UPDATE.

LOGON

Yours sincerely,
TD WATERHOUSE


...



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