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TD Canada Trust Alert: Irregular Account
Activity

TD Canada Trust


 

 
Scam Report
Date Reported: 29th September 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 TD Canada Trust Alert: Irregular Account Activity
Apparent Sender:
 TD Canada Trust  Whats this?
Return Address:
 ibanking@tdcanadatrust.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.hotvenik.com/signon/login.php?jsessioni
 d00aW54hkg0Wa50j_FB4IF0w72:12ntf16af?idv_cmd=idv.
 Logon&nextPage=IDV_CAM10_AUTHENTICATION
  Whats this?
Anchor text of URLs:
 1) Click Here Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13006-178540-445199
 
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.


     
Content
 
 
Dear Customer

 

DEAR CUSTOMER,

Thanks again for choosing to bank with TD
Canada Trust. We detected irregular activity
on your account on 09/28/2010.
For your protection, you must verify this
activity before you can continue using
certain features in Online Banking.
Please Click Here to review your account
activity and upon verification, we will
remove any restrictions placed on your
account.

Your timely response would be greatly
appreciated.


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