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Date Reported: 16th December 2009  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
[GFI--DNSBL] - your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction - Dynamic IP detected |
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Apparent Sender: |
VISA |
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Return Address: |
transactions@mail.visa.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://alerts.visa.com.tituaiala.kr.com/cards/myvi
sa/transactions.php?reff29333028228556221533299064
565679083110852694073143554277133199198&email=
clipo0@southadams.k12.in.us
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Anchor text of URLs: |
1)
http://alerts.visa.com/cards/myvisa/transacti
ons.php?reff293330282285562215332990645656790
83110852694073143554277133199198&email=ma
rtinb@bmcatalysts.co.uk |
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Location: |
Location not available |
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Scam number: |
6536-87616-301234 |
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Comments: |
- Email asks you to confirm/update/verify your account data at VISA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- VISA never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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Dear VISA card holder,
A recent review of your transaction history
determined that your card was used at an ATM
located in Luxembourg, but for
security reasons the requested transaction
was refused.Please carefully review
electronic report for your VISA card at:
HTTP://ALERTS.VISA.COM/CARDS/MYVISA/TRANSACT
IONS.PHP?REFF29333028228556221533299064565679
083110852694073143554277133199198font-family:
"Arial","sans-serif"'>Mess
ID: 4UT59ZFB70DXTFTGNV6CU9
This message...
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