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

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