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YOUR ACCOUNT IS TEMPORARILY LOCKED

TD Bank via Me


 

 
Scam Report
Date Reported: 6th August 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 YOUR ACCOUNT IS TEMPORARILY LOCKED
Apparent Sender:
 TD Bank via Me  Whats this?
Return Address:
 me@target1.in Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www3.easyweb.td.com-waw-idp-login.htm-execu
 tion-e1s1.yokomiwa.com/
  Whats this?
Anchor text of URLs:
 1)
https://easyweb.td.com/waw/esr/self-Identific
ation.htm?executionás1 Whats this?
Location:
 SCOTTSDALE, ARIZONA, UNITED STATES Whats this?
 
Scam number:
 23939-459704-289194
 
Comments:
  • Email asks you to confirm/update/verify your account data at TD Bank via Me by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • TD Bank via Me never send their users emails requesting personal details in this way.


     
Content
 
 
REPLY-TO: TD Bank noreply@accounts.net

Dear Customer,

This is a security alert from TD Online Fraud
Prevention.
Your account is temporarily locked for
security reasons.
In order to obtain access to all the features
of your account, please verify your identity
by clicking on the link
below:

HTTPS://EASYWEB.TD.COM/WAW/ESR/SELF-IDENTIFI
CATION.HTM?EXECUTIONáS1

For your protection, transactions on your
account may be limited until you are able to
confirm your i...


 
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