The Scamdex Scam Email Archive X

Subject:  Important Notification
From:  TD Canada Trust <customer@tdcanadatrust.com>
Date:  Wed, 02 Jan 2008 14:14:08 -0800
Category:  Generic
Date Added:  2016-07-20 20:29:37

An Email with the Subject "Important Notification" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 14:14:08 -0800 and has been classified as a Generic Scam Email. The sender shows as TD Canada Trust <customer@tdcanadatrust.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 Valued Customer,
In the last few days, our Online banking security Team has observed multiple unusual logons on your account,
from Different Blacklisted IP's that is why we are Issuing this security warning. Your Online Banking Access may
be Blocked, to prevent further unauthorized access for your safety.

We have decided to put an extra verification process to ensure your identity and your account security. Please
click on Signin to Secured Online Banking to continue to the verification process.
(Remember Failure to verify your account details will lead to account suspension for security Reasons)

Thank you.
Online Banking Security Team
TD Canada Trust (EasyWeb) Online

© 2007 TD Group Financial Services site
- Copyright © EasyWeb



Dear Valued Customer,
In the last few days, our Online banking security Team has observed multiple unusual logons on your account,
from Different Blacklisted IP's that is why we are Issuing this security warning. Your Online Banking Access may
be Blocked, to prevent further unauthorized access for your safety.

We have decided to put an extra verification process to ensure your identity and your account security. Please
click on