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TD AMERITRADE: urgent security notification
for Members [Thu, 09 Aug 2007 20:48:32 -0800]

TD AMERITRADE


 

 
Scam Report
Date Reported: 10th August 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 TD AMERITRADE: urgent security notification for Members [Thu, 09 Aug 2007 20:48:32 -0800]
Apparent Sender:
 TD AMERITRADE Whats this?
Return Address:
 < emea_id_804031737889098fx@ameritrade.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://session-56449.ameritrade.com.nextid.li/ apps/memberdirectory/start.acpx Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-5403
 
Comments:
  • Email asks you to confirm/update/verify your account data at TD AMERITRADE by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://session-56449.ameritrade.com/ apps/memberdirectory/start.acpx".


  • 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 has been chosen to look very similar to the actual TD AMERITRADE URL. Do not be fooled!
     
Content
 
 
 
"TD AMERITRADE's Technical Department is performing a scheduled software upgrade."

Dear TD AMERITRADE member,

TD AMERITRADE's Technical Department is performing a scheduled software upgrade. By clicking on the link below you will begin the procedure of the member details confirmation.

http://session-56449.ameritrade.com/ apps/memberdirectory/start.acpx

These instructions are to be sent to all TD AMERITRADE members. TD AMERITRADE apologizes for the inconveniences caused to you, and is very grateful for your cooperation.

TD AMERITRADE, Division of TD AMERITRADE, Inc., member NASD/SIPC.

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

 
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