Foreign IP Address Detected

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

Foreign IP Address Detected
20th December 2004

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

Report Summary
Date Reported	20th December 2004
Apparent Sender	TCF
Return Address	TCF Team < Info@TCF.com >
Subject	Foreign IP Address Detected
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://my-securecheck.info/tcf/
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 USA 4. URL disguised as https://www.tcfexpress.com/internetBanking/RequestRouter?requestCmdI d=Reactivate 5. Spoof URL looks secure (https:), but is not.

"Dear TCF valued member, On the date of 16th December there was a login trials from a foreign IP address which resulted with your account "

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 TCF valued member,

On the date of 16th December there was a login trials from
a foreign IP address which resulted with your account
temporary suspension .
for your security
you have to immediately reactivate your account
Please click the link below to reactivate your account:
https://www.tcfexpress.com/internetBanking/RequestRouter?requestCmdI d=Reactivate
Sincerely,
TCF Security Department
This notification expires in 48 Hours

The Spoof Website ...

Spoof website not online at time of report.


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<table border='0' cellpadding='0' cellspacing='0' width='120' height='243'> <!--DWLayoutTable--> <tr> <td><a href='http://www.amazon.co.uk/exec/obidos/redirect-home/millersmile09-21' target=_top ><img src="http://images-eu.amazon.com/images/G/02/associates/recommends/default_120x243.gif" width=120 height=243 border="0" access=regular></a></td> </tr> <tr> <td height="1"><img src="../spacer.gif" alt="" width="120" height="1"></td> </tr> </table>

Foreign IP Address Detected 20th December 2004

Foreign IP Address Detected
20th December 2004