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TD Free Department.

Microsoft


 

 
Scam Report
Date Reported: 1st June 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 TD Free Department.
Apparent Sender:
 Microsoft Whats this?
Return Address:
 investorservices@tdwh.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://friendsofthedivinemercy.org/fdmc/media/syst
 em/swf/securemtdwaterhouse,co,uk-Entertherequested
 threecharactersfromyourLoginPasswordarecase/waterh
 ouse.php
  Whats this?
Anchor text of URLs:
 1) click here to reactivate Whats this?
Location:
 NEW YORK, NY, UNITED STATES Whats this?
 
Scam number:
 17047-257928-580039
 
Comments:
  • Email asks you to confirm/update/verify your account data at Microsoft by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Microsoft never send their users emails requesting personal details in this way.


  • 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.


     
Content
 
 

TD PHISH FREE DEPARTMENT

THE MANAGEMENT OF TD WATERHOUSE HAS BARRED
YOUR ACCOUNT FROM RECIEVING AND TRANFERING OF
FUND
DUE TO SOME PHISH ACTIVITY LEVEL AGAINST
YOUR ACCOUNT BY OUR SECURITY DEPARTMENT. AND
YOU AS A VALUED
CUSTOMER WE BELIEVE YOUR ACCOUNT MAY HAVE
COMPRIMISED BY A THIRD PARTY, AND THIS GIVES
YOUR
THE OPPORTUNITY TO RE-ACTIVATE YOUR ACCOUNT.
SIMPLY click here to reactivate

COPYRIGHT © TD WATERHOUSE INVESTOR SERVICES
(EUROPE) LIMITED. ALL RIGH...


 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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