The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Important Notice To All Our Customers
From:  TD Canada Trust <>
Date:  Sun, 17 Aug 2008 17:03:59 -0700

A Scam Email with the Subject "Important Notice To All Our Customers" was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 17:03:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TD Canada Trust <>, although it may have been spoofed.


Dear TD Canada Trust valued customer,

Due to concerns, for the safety and integrity of the online banking community we have issued this warning message.

It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports. If you could please take 5-10 minutes out of your online experience and renew your records you will not run-into any future problems with the online service.However, failure to update your records will result in account deletation.This notification expires 48 hours to this time.

Once you have updated your account records your internet banking service
will not be interrupted and will continue as normal.

Please follow the link below
and renew your account information.

TD Canada Trust Customer Service


Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your TD Canada Trust account and click the Help link located in the top right corner of any TD Canada Trust page.

TD Canada Trust Email ID PP00785