The Scamdex Scam Email Archive - Generic o

Subject:  Irregular Account Activity: Urgent Response Required
From:  TD Group Financial Services <>
Date:  Sun, 20 Jul 2008 22:36:34 -0700

A Scam Email with the Subject "Irregular Account Activity: Urgent Response Required" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jul 2008 22:36:34 -0700 and has been classified as a Generic Scam. The sender was TD Group Financial Services <>, although it may have been spoofed.

Dear Valued Customer,

For your security, we are sending this email to confirm changes made to your contact information in the
Online Banking Profile. At your request, one or more of the following were changed:

Day Phone
Evening Phone
Security Question(s) and Answer(s)

If you did not make this request to change your Online Banking Profile, please follow the reference below
to stop this changes made to your online account profile. For your security, we have issued this warning.


Be warned that you will be held responsible for any fraudulent use of your Online Banking.

Thank you.
Online Banking Security Team
TD Group Financial Services: 2001 - 2007

(Do not reply to this email. TD Group Financial Services retains the right to send
you periodic updates on alerts and services).