Debit Card Alert

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

Debit Card Alert
19th December 2004

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

Report Summary
Date Reported	19th December 2004
Apparent Sender	TCF Bank
Return Address	TCF Support <support-auto32@tcfexpress.com>
Subject	Debit Card Alert
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	ttp://210.14.252.47:280/tcf/index.php?xCdRQ=qmUr&eml=x@x.com&qiPcYpFaW=x"
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. Website traced to Milton, Australia. 4. Email is all text - not very professional... 5. URL disguised by line of text: " Please follow ATM confirmation reference" 6. Spoof webpage loads a popup requesting you to enter your details. It prefills this with your email address to make it seem genuine. Do not be fooled! 7. A variation on a scam reported 2 days ago.

"Dear valued TCF client, We are glad to inform you, that our bank is switching to new transactions security standards."

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 ...

Dear valued TCF client,

We are glad to inform you, that our bank is switching to new transactions security standards.
TCF ATM services utilize advanced security technology to protect your personal financial information.
This TCF security update will be effective immediately.
Please follow ATM confirmation reference.

This security upgrade will be effective immediately and requires our customers to update their ATM card information.

Thank you for choosing TCF.
TCF Bank Security support.

The Spoof Website ...


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Debit Card Alert 19th December 2004

Debit Card Alert
19th December 2004