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Important Information Regarding Your TD
Canada Trust Account

TD Canada Trust


 

 
Scam Report
Date Reported: 10th April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Important Information Regarding Your TD Canada Trust Account
Apparent Sender:
 TD Canada Trust Whats this?
Return Address:
 TD Canada Trust Online Team < onlinesupport@tdcanadatrust.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://66.98.144.6/~liliana/TDCanada/ Whats this?
Location:
 TX, US Whats this?
 
Scam number:
 aa-281
 
Comments:
  • Email asks you to confirm/update/verify your account data at TD Canada Trust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • TD Canada Trust never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://easyweb.tdcanadatrust.com".


  • 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.


  • The REAL URL of the spoof website looks nothing like the actual TD Canada Trust URL.
     
Content
 
 
 
"Due to a recent security breach in the TD Canada Trust computer systems, we are asking all customers to immediately login with the link below and immediatley report any unnoticed password changes, unexplained funds depletion or the likewise."


 
Website:    
 
Spoof website not online at time of report...

 
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