The Scamdex Scam Email Archive - Generic o

Subject:  Verify Your Account Activity!!!
From:  "©" TD Group Financial Services <>
Date:  Fri, 13 Jun 2008 08:39:15 -0700

A Scam Email with the Subject "Verify Your Account Activity!!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 08:39:15 -0700 and has been classified as a Generic Scam. The sender was "©" TD Group Financial Services <>, although it may have been spoofed.

Dear Customer:

To ensure the safety of your account information and the integrity of our systems, we have sent you this email to confirm that you made a
Bill Payment to the account ending with -7286.
If you did not make this payment, please Sign-In to your online
banking and verify or stop this transfer

Amount : 830.90
To : Chequing XXX-XXXX-XXXX-7286
Confirmation Number : 1035
Date and Time : 13 June 2008 at 12:33:26 EST

If you are concerned that you may have disclosed any personal or
security details, please Sign In**
and update your account details

Thank you for helping us protect your account

© 2001– 2008 TD Group Financial Services       

All rights reserved

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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