“Urgent Online Service Mail From TD Banknorth Treasury” Phishing Email

Posted July 23, 2008 

Good lord. Am I the only one getting all this damn spam about banking accounts I don’t have?

As usual, if you get an email warning you that one of your banking accounts is going to be closed unless you >>>CLICK HERE!!!<<< right now, never touch any of the links in the email.

If you feel tempted, just throw your computer out the window. It's safer, I kid you not.

Or just type your bank's website address into the browser, login, and check your account from there.

Another day, another damn scam via spam.

Slam.

Jam.

Eh...

“Urgent Online Service Mail From TD Banknorth Treasury” Phishing Email Is Dull

From: custsupport-refnum_11ltc@tdbanknorth.com
Subject: Urgent Online Service Mail From TD Banknorth Treasury Management Services

“Urgent Online Service Mail From TD Banknorth Treasury” Phishing Email
Dear TD Banknorth Treasury Management customer,

Security and confidentiality are at the heart of the TD Banknorth. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that TD Banknorth Commercial carries out customer details confirmation procedure that is compulsory for all TD Banknorth Commercial customers. This procedure is attributed to a routine banking software update.

Please login to TD Banknorth Treasury Management using the link below and follow the instructions on the screen.

http://www9.tdbanknorth.com/wcmfd/wcmpw/CustomerVerify.htm?site=20zrohDAFFWejtucsdOkhb

TD Banknorth Commercial Customer Service

“Urgent Online Service Mail From TD Banknorth Treasury” Phishing Email Might Be a Phishing Email

WTF is a Phishing Email?

Phishing emails are fake emails sent by people trying to steal your financial information or identity. Phishing is just what it sounds like: only instead of someone fishing for fish, phishers are going after human catches.

Some phishing emails are disguised as charities looking for a donation after a big natural disaster, other phishing emails will look like an e-card you need to retrieve, but most phishing emails pretend to be from a big bank concerned about your account.

Now, let’s talk about…

Why Phishing Emails Suck

Phishing emails, like “Urgent Online Service Mail From TD Banknorth Treasury” Phishing Email, generally look authentic, but there are a few ways to realize they’re faker than a chest on a Playboy bunny.

  • Scare tactics: Most phishing emails will tell you that your financial account has been closed and you need to take immediate action to restore it. If you have reason to think an email like this is real, type your bank’s website address into your browser. Never click any of the links an email like this.
  • Fake hyperlinks: Phishing emails will show you a hyperlinked URL that, if you click it, sends you to a completely different website. It’s at this scam website–which may look pretty real except for the revealed URL–that phishers usually try to capture your login information.
  • Domain name forgery: Once you click this link and get taken to the phishing website, sometimes even then you can’t see the real URL of the site–it may be disguised with javascript to read like a trusted domain (for example, the phishers might use code to make your browser display www.trustedbank.co.uk, when you’re really visiting www.damnscam.co.uk/trustedbank-phishing.htm).
  • Images instead of text: Phishing emails sometimes use a graphic of text instead of actual words, so that they can bypass your spam detectors. Remember that pretty V1AGARA or C1ALIS picture you got recently?
  • Undisclosed recipients: The better phishing emails don’t make this mistake, but a lot of times phishing emails will spam a ton of people at once and leave the “To:” section reading “undisclosed recipients”–even though the email is supposed to address your account in particular.

Did “Urgent Online Service Mail From TD Banknorth Treasury” Phishing Email use these moves to try to scam you?

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