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New Trading Account Summary.

TD Waterhouse


 

 
Scam Report
Date Reported: 3rd August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 New Trading Account Summary.
Apparent Sender:
 TD Waterhouse  Whats this?
Return Address:
 onlinesupport@tdwaterhouse.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.nestordiaz.com/bmz_cache/5/tdwaterhouse
 trading/newaccountsummary/TDWATERHOUSE_AccountSumm
 ary.htm
  Whats this?
Anchor text of URLs:
 1)   Your Trading Account Summary is
Available.   CLICK HERE Whats this?
Location:
 (UNKNOWN CITY?), (UNKNOWN COUNTRY?) Whats this?
 
Scam number:
 17910-274742-612112
 
Comments:
  • Email asks you to confirm/update/verify your account data at TD Waterhouse by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


     
Content
 
 

-------------------------

Your Trading Account Summary is Available.
CLICK HERE to view.
TD Waterhouse Trading.

-------------------------


...



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