Security Measures On Your Account - TD Waterhouse Phishing Scams

TD Waterhouse


Date Reported: 13th April 2011	Risk Level: MEDIUM-HIGH

Email Subject:

Security Measures On Your Account

Apparent Sender:

TD Waterhouse

Return Address:

customerservices@tdwaterhouse.co.uk

Email Format:

HTML

URL of Web Content:

http://www.ploysaibeauty.com/components/com_weblin
ks/weblinks.php

Anchor text of URLs:

1) Dear TD Waterhouse Customer, Please
note that Your Online Banking Account has
been flagged by our system and all flagged
account required immediate activation for
Online Banking to remain active due to recent
changes we have made to our online banking
system. This verification will allow us to
activate new features for your account on our
system and to protect your account fully
against ID Theft. We have made these changes
to ensure only You have access and use your
TD Waterhouse Account(s). At TD Waterhouse
Bank we care about your security so, for
your protection we are proactively notifying
you of this activity. follow this link to
unlock your account Online Account :
Click here to unlock your account

Location:

WOONSOCKET, RI, UNITED STATES

Scam number:

16566-245219-552320

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.

There Have Been An Error On Your Account
Download Or View The Attachment To Unlock

--Forwarded Message Attachment--

Dear TD Waterhouse Customer,

Please note that Your Online Banking
Account has been flagged
by our system and all flagged account
required immediate activation for Online
Banking to remain active due to recent
changes we have made to our online banking
system.
This verification will allow us to activate
new features for your account on our...

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