TD Waterhouse

[Annielee]

from TD Waterhouse <incoptable@gstp.net>
date Tue, Apr 5, 2011
subject Re-confirm your identity in our system.

Dear TDwaterhouse customer,

Due to new security update, TDWATERHOUSE need you to re-confirm your identity in our system to avoid account suspension,

CLICK HERE to confirm your identity and restore your access.

Online Service Team
TDWATERHOUSE Security System

Received: from [46.146.185.40] ([46.146.185.40:1422] helo=User) by mailrelay.embarq.synacor.com (envelope-from <incoptable@gstp.net>)

[Avenger]

from TD WATERHOUSE <customerservices@tdwaterhouse.co.uk>
date Wed, Apr 13, 2011
subject Security Measures On Your Account

There Have Been An Error On Your Account Download Or View The Attachment To Unlock

Dear TD Waterhouse Customer,

Please note that Your Online Banking Account has been flagged by our system and all flagged account required immediate activation for Online Banking to remain active due to recent changes we have made to our online banking system.

This verification will allow us to activate new features for your account on our system and to protect your account fully against ID Theft. We have made these changes to ensure only You have access and use your TD Waterhouse Account(s). At TD Waterhouse Bank we care about your security so, for your protection we are proactively notifying you of this activity.

follow this link to unlock your account Online Account :

Click here to unlock your account

Thank you for your prompt attention to this matter.

We apologize for any inconvenience.

Thank you for using TD Waterhouse

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Received: from User (mail.eassda.co.uk [77.76.67.82]) by smtp4.clear.net.nz

[Gentle Giant]

I suppose it would ruin a perfectly good phishing scam format to point out that TD Waterhouse is not actually a bank.

[Sphinx]

I suppose it would ruin a perfectly good phishing scam format to point out that TD Waterhouse is not actually a bank.

Thank you for not mentioning that.

[Kat]

From TD WATERHOUSE
Return-Path: <customerservices@tdwaterhouse.co.uk>
Received: from 77.76.67.82, U.K., Timico Network Operations, [abuse@timico.net]
Date: Tue, 19 Apr 2011
From: TD WATERHOUSE <customerservices@tdwaterhouse.co.uk>
Subject: Your Trading Statement Of Account Is ready
Mail avec pièce jointe
1 fichier (448o)

* STATEMENT ACCOUNT UPDATE.html STATEMENT ACCOUNT UPDATE.html


Download This Attachment To View Your Statement Of Account

[Spidey]

Received: from 209.235.152.152, United States, Ft. Lauderdale , Internetnamesforbusiness.com
From: "TD Waterhouse"<secure@td.co.uk>
Subject: Online Share Dealing With TD Waterhouse
Date: Sun, 21 Aug 2011

Valued Customer,

TD Waterhouse Service Update,
Due to our new security upgrade, all customers are required to verify their account information. Please Follow the link Below to verify your account information's and avoid loss of account access..

https : // secure . tdwater . co .uk/webbroker2/account-summary. aspx.htm

Link actually goes here: http : // www . graanschuur . nl/graanshop/images/ icons/dir/Acc.%20summary .htm

Regards
Head of Customer Services,
Trading & Business Development at TD Waterhouse.