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TD Waterhouse - Limited Access.

TD Waterhouse


 

 
Scam Report
Date Reported: 15th April 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 TD Waterhouse - Limited Access.
Apparent Sender:
 TD Waterhouse Whats this?
Return Address:
 orcadia1@btconnect.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.shop4fancydress.com/popular_hire/Accoun
 t.summary.htm
  Whats this?
Anchor text of URLs:
 1)
https://secure.tdwaterhouse.co.uk/webbroker2/
account-activation.aspx.html Whats this?
Location:
 STEVENAGE, UNITED KINGDOM Whats this?
 
Scam number:
 16600-245764-553192
 
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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Customer,

Your Access Has Been Limited Due To Security
Measures.
Click On The Link Below To Actiate Your
Account

https://secure.tdwaterhouse.co.uk/webbroker2/
account-
activation.aspx.html

...



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