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Another Spoof Email and Phishing Scam report by MillerSmiles.co.uk - click this image to go to our home page.

Mail from TCF
17th January 2005

please forward any scams you've received to spoof@millersmiles.co.uk

Report Summary
Date Reported
17th January 2005
Apparent Sender
TCF Bank
Return Address
TCF Express < support-auto20@tcfexpress.com >
Subject
Mail from TCF
Format
HTML
Method

Spoof email links to a spoof webpage where victim is prompted to enter their details believing the site is genuine. Details are then forwarded to a local script and captured.

Bogus Web Content?
Yes
URL of web content

http://seclogin.tcf-online.com/index.php?FJrk=744478139196500721982705068433908355169189
84981290028188&ssl=ybBCUVVcmWchPFBTEpptBCgrrWTXHligmJThGEjTAl&eml=x@x
&bpR=86320229685854944&DZw=7846965067886763083313008853897

RISK LEVEL
MEDIUM
WARNINGS

1. Email claims to be from TCF asking you to confirm your account data by clicking on the link. You will be taken to a spoof login page where your details will be captured by the phishers.

2. TCF never send users emails requesting details in this way.

3. URL of spoof website choosen to look real at a glance, as is very similar but NOT THE SAME!

4. URL not disguised - relies on similarity to real URL to fool victims.

5. One of several variations on the same scam currently in circulation. Only real difference between them is the email subject.

6. Clicking on the link in the email also sends your email address to the phishers via a script on the spoof website.

 

" Dear TCF Express user. Please verify your account parity to given email "

If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.

 

The Spoof Email ...

 


The Spoof Website ...

 

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