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An 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 Email. The sender shows as "©" TD Group Financial Services <customer.services@online1.tdcanada.ca>.
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.
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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
immediately.
Thank you for helping us protect your account
© 2001– 2008 TD Group Financial Services
All rights reserved