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TD Waterhouse - Limited Access

TD Waterhouse


 

 
Scam Report
Date Reported: 16th August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 TD Waterhouse - Limited Access
Apparent Sender:
 TD Waterhouse  Whats this?
Return Address:
 sweet@aliexpress.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://arc123.com.au/gallery/images/Maintenance/Tr
 ading-AccountSummary.htm
  Whats this?
Anchor text of URLs:
 1)
https://secure.tdwaterhouse.co.uk/webbroker2/
login.jsp Whats this?
Location:
 (UNKNOWN CITY?), (UNKNOWN COUNTRY?) Whats this?
 
Scam number:
 18112-278795-619410
 
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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Customer,

Click below to view your trading account
statement
https://secure.tdwaterhouse.co.uk/webbroker2/
login.jsp


...



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Website:    
 

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