TD Trust Account suspended. - TD Trust Phishing Scams

Loan companies
All About Loans has strong connections to the UK's top loan companies. We can give you a list of quotes from these loan companies today!

Remortgage
Want to remortgage? Why not get a free remortgage quote online at The Debt Clinic? It is quick and easy. Just click on the link above.

Low Rate Loans
Looking for low rate loans? See loan Arrangers. We'll search the loan market to help you find a low rate loan.

Eviction Advice
Get eviction advice from Crystal Clear Home Loans. We have a specialist team of mortgage specialists that can help you avoid eviction.

Bad Credit Mortgage Broker
Using a mortgage broker increases the possibilities for a bad credit mortgage deal. The Mortgage Broker is available online.

Credit Cards
Take the first step to finding the right credit card for you by visiting uSwitch. Check out the top deals for credit cards from the leading credit card suppliers.

See our most recent scam reports

Browse our scam report archives

Search

Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

TD Trust Account suspended.

Date Reported: 31st October 2005

Risk Level: MEDIUM

Apparent Sender:

TD Trust

Return Address:

Melanie Huber < mhuber_tg@tdcanadatrust.com >

Email Format:

HTML

URL of Web Content:

http://211.22.112.108/TDCanada/login.php

Location:

Taiwan

Detailed server information:

211.22.112.108 detailed server information

Comments:

Email asks you to confirm/update/verify your account data at TD Trust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

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

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 looks nothing like the actual TD Trust URL.

Email:

"we wish to inform you that your Online Banking Account has been suspended due to several fraud complaints coming from our antifraud department. "

Website:

Spoof website not online at time of report...

© Copyright 2003-2008 Oxford Information Services Ltd. All Rights Reserved. With support from Spam Blocker

Site design by Oxford Information Services Ltd and Jag Design

In association with o2 Sim Cards, Sim Cards, Coursework Essays , Banking Forums and Big Red Directory