Phishing Scams and Phishing Reports at MillerSmiles.co.uk

Your Trading Account Summary

TDwaterHouse


Date Reported: 8th April 2011	Risk Level: MEDIUM

Email Subject:

Your Trading Account Summary

Apparent Sender:

TDwaterHouse

Return Address:

Not found

Email Format:

HTML

URL of Web Content:

https://secure.tdwaterhouse.co.uk/webbroker2/accou
nt-

Anchor text of URLs:

1)
https://secure.tdwaterhouse.co.uk/webbroker2/
account- summary.aspx.htm

Location:

(UNKNOWN CITY), UNITED KINGDOM

Scam number:

16498-243775-549917

Comments:

Email asks you to confirm/update/verify your account data at TDwaterHouse by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

TDwaterHouse 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!

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.

Dear Customer,

Click below to view your Trading Account
Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/
account- summary.aspx.htm
...

Click for full size image

Website:

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

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