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STATMENT OF ACCOUNT( MID MONTH JULY 2011)

TD WATERHOUSE


 

 
Scam Report
Date Reported: 16th July 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 STATMENT OF ACCOUNT( MID MONTH JULY 2011)
Apparent Sender:
 TD WATERHOUSE  Whats this?
Return Address:
 customerservice@tdwaterhouse.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://supacut.com.au/zencart/mod/update.html
  Whats this?
Anchor text of URLs:
 1)  From: TD WATERHOUSE
[mailto:customerservice@tdwaterhouse.co.uk]
Sent: July-16-11 7:57 AMTo: -censored by
MillerSmiles-Subject: STATMENT OF ACCOUNT(
MID MONTH JULY 2011)  Dear
Customer,There has been complaints from our
customers for unauthorised use of the Td
Waterhouse Online accounts. As a result we
are making an extra security check on all of
our Customers account in order to protect
their information from theft and fraud.Due to
this, you are requested to follow the
provided steps and confirm your Online
Banking details for the safety of your
Accounts. Update My Account Now Whats this?
Location:
 CHICAGO, IL, UNITED STATES Whats this?
 
Scam number:
 17562-269495-602372
 
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,

There has been complaints from our customers
for unauthorised use of the Td Waterhouse
Online accounts. As a result we
are making an extra security check on all of
our Customers account in order to protect
their information from theft and
fraud.

Due to this, you are requested to follow the
provided steps and confirm your Online
Banking details for the safety of
your Accounts. UPDATE MY ACCOUNT NOW .

However, Failure to do so may result in
tempor...



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