This scam email gives a link which claims to be for your your online banking account but leads to http://202.28.24.134/XXX-scam-link. That IP address leads to an infected computer in Thailand from the KKU.AC.TH in Chiang Mai. A website has been setup to mimic your normal TD Canada Trust login and this is where they will steal your personal details and then attempt to drain your account dry.

As always with any email you suspect is fake and a scam attempt read it carefully. There are always clues. This one has a glaring example of the stupidity and haste to which these scammer morons act to always try to lure in more people. They don’t check their emails very carefully for this one clearly says at the bottom – Scotia Bank, Member FDIC. Why would the TD Canada Trust bank be putting Scotia Bank stuff in their emails? Of course they wouldn’t but lazy scammers who don’t know better will.

The scam email is below. If you get a similar email do not click the link in it. If you already have and filled in their form, you need to immediately contact your TD Canada Trust branch and tell them you were tricked. Call the customer service line right now – do not wait!

Notification: Re-Enroll your Account Information

You last logged in to Online Banking:

For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access to your online banking, Please visit “fake link removed” and update your information.

Your security is important to us. If you are not aware of this situation, please contact us immediately at 1.800.933.6262.

This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.

Want to confirm this email is from Td Canada Trust?
Sign in to Online Banking and go to Alerts. The Alerts History lists the Alerts sent to you in the past 60 days.

Want to get more alerts? Sign in to your online banking account at TD Canada Trust and within the Accounts Overview page select the “Alerts” tab.

Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at TD Canada Trust.

This email was routed through sbcglobal.net – which we encounter often as they are prolific email spammers.

TD Canada Trust Email Scam is a post from: Get Rich Fast

Often the scam will involve some attempt at cloaking the actual destination of any outbound links from the body of the email. Usually these are easily spotted by mousing your cursor over the link and reading the destination address in the footer bar of your browser or email client. Though some more clever scammers will try to avoid this by other means or by relying on those unaware of how to increase the security of their email clients and browsers. Whenever possible set your email client or browser to display in plain text and/or the full source code. That way you can view exactly where the outbound addresses lead.

Some more inventive scammers will go a bit further and will register domain names that are confusingly similar to the real thing. But with a bit of education and time you will quickly learn how to spot these as well. And the dead giveaway is always the domain name extension.

A domain name extension is always the last part after the “.” in a website address before the first trailing slash. For example this website uses the extension “ca” which is reserved for Canada. Scammers will try to cloak this by maybe even including the actual website address in their own url address by using subdomains:

Some further examples:
www.canada.gc.ca.imascammer.net/fake
In this example the domain extension is .net. Notice its location furthermost to the right and immediately before the first trailing slash.

www.canadarevenueagency..co.cc/
For this example the domain extension is .co.cc

We are all familiar with the most popular domain extensions like “com”, “net” and “org”. But when it comes to fake Government of Canada websites the one you need to remember is “gc.ca”. That domain name extension is reserved solely for the use by the Canadian government. If the email you get doesn’t have that as the domain name extension and is claiming to be from the Canadian government – it is a fake.

You can even go further to protect yourself if you are still unsure. You can visit the .gc.ca registry and confirm the domain exists in the official registry. Find the registry here – http://registre-registry.gc.ca/accueil-home_eng

One thing to never do though is even out of curiosity – is to click the links found in these emails or visit those websites. They are likely candidates for other nefarious activity like virus and trojan transmission to your website browser and computer.

How To Identify Fake Canadian Government Websites is a post from: Get Rich Fast

The email subject alone should give this away as a scam – Refund form revenue agency. You would think Canada Revenue would do a better job at spell checking before sending out tax rebate emails. And that’s just it – they don’t notify you by email that you have a return coming. They have your address and they always postal mail it directly to you or post it directly to your bank account if you set it up that way. Never will they email you for any reason regarding a tax refund notice.

If you get the following email it is a scam. Delete it right away and if you have already responded and gave up your personal details you need to contact your local police department and notify them and your bank of what you have done.

Unedited email as we got it:

Tax refund Canada Revenue Agency

Tax refund request submitted.

You will receive a confirmation to your email once your request was processed.
This automatic e-mail is to inform you that the following transaction made on Refund Amount: $386.00

The refunding procedure usually takes 5-15 business days, depending on the processing banks as well.

To Get Started, Please Click Here http://www.cra-arc.gc.ca/

LALIB – Gestao e Investimentos, Lda.
Rua Brigadeiro Oudinot
Edificio Oudinot, 3rd Floor – Room 317
P-9060-209 Funchal
Madeira, Portugal

Note: For security reasons, we recommend that you close your browser after you have finished to complete the online form.
NOTICE:
This e-mail has been sent to you in accordance with all applicable laws and regulations. Its content and any file transmitted along with it is confidential and intended solely for the use of the individual or entity to whom they are addressed.
This message contains confidential information and is intended only for the individual named.

The url noted in the email goes to the scam site – 0fees.net. And if you didn’t notice the dead giveaway – the foreign address, we suggest you take an hour and read over this website!

Tax Refund Canada Revenue Agency Email Scam is a post from: Get Rich Fast

You can immediately spot the next scam as just more internet fraud by some rather simple clues. First who is this person, why are they contacting you if they don’t know you and why should you believe they are who they say they are? Answer those questions as you read any suspect email. If you don’t know who the sender is and you don’t know why they are contacting you you can pretty sure it’s a scam, fake, fraud, con or whatever else you want to call it.

The sender of the following scam email pretends to be Canadian but never once capitalizes the nation’s name. Add in the pathetic attempt at proper English and you have yourselves the making of comical though still scam email. And as we so often see the sender tries to tug your religious heart and gain your trust by dropping God’s name. And come on scammer, Canadians are not stupid we don’t use yahoo.com.hk email addresses!

Though after reading the following scam email I do want a vault house. It sounds so secure.

The following is completely unedited, and is as it was sent to us.

From: Mrs Christina soo Santos

I am the above named person from canada. I am married to Mr David soo Santos who worked with canada Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to r e-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (four Million seven hundred thousand United State Dollars) as safe deposit with a vault house.

Presently, this money is still deposited as safe deposit with vault house .Recently; my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.To fund orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don’t have any child that will inherit this Money and my husband relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health and because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the vault house I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly
as I stated herein Hoping to hearing from you. I have set aside 10% for you and for your time and 5% for any expenses if there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Christina soo Santos
Email: mrschristinasoosantos@yahoo.com.hk

Trust Me I Am Canadian is a post from: Get Rich Fast

Did you apply for a job with these people? Are you even looking for work? Was the email addressed to you personally – and this one wasn’t if you look at the source code of the email – which fakes the sender’s address and replaces it with your own. A reputable company doesn’t do such things – they address you personally and don’t hide their identity from you.

As well notice the very poor grammar and spelling. We have not edited the email text below in any way. They try to lure you with the huge starting salary for very part-time work. That should be a hint to any working person that this is a fake…

The domain name international-ca.com WHOIS shows that it was just registered today and it is already sending out scams via spam email. The website resolves to a server setup page. What kind of company offers that starting money that just started out that day? That’s right – none.

The following is a scam. Do not reply in any way to the scammer.

Hello,

Our company offering a JOB with a salary starting from
$2,036 up to $6,885 per month.

This is in view of our not having a branch office presently in Canada.
Due to ebay paypal and other electronic payment systems policies wich is prohibit to work directly
with residents of some countries, we cannot work directly with individuals, so we need responsible employeefor
intermediary services to be our official representative in Canada.

Requirements:
No experience needed, you need to have at least one bank account in Canada, availability of 2 – 3 hours of spare time per day
and internet-access or phone for communication.

If you are interested in our proposition, you can request more information at Donald@international-ca.com

Canada Employment Scam is a post from: Get Rich Fast