An 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 Email. The sender shows as TD Canada Trust <services@tdcanadatrust.id.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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.
https://easyweb.tdcanadatrust.com/
TD Canada Trust Customer Service