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Date Reported: 16th July 2011 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
STATMENT OF ACCOUNT( MID MONTH JULY 2011) |
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Apparent Sender: |
TD WATERHOUSE |
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Return Address: |
customerservice@tdwaterhouse.co.uk |
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Email Format: |
HTML |
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URL of Web Content: |
http://supacut.com.au/zencart/mod/update.html |
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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 |
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Location: |
CHICAGO, IL, UNITED STATES |
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Scam number: |
17562-269495-602372 |
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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.
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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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