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Date Reported: 16th December 2009  |
Risk Level: MEDIUM |
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Email Subject: |
[GFI--RAZER] - possible fraudulent transaction with your VISA card 4XXX-XXXX-XXXX-XXXX - Message was found |
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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://sessionid_52O4T0UOK5G0XW.visa.com.upetkiti.
be/cards/myvisa/transactions.php?ref4180076226796
4900250670839929434995978704386415704&email=st
arlit28@roggeus.com
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Anchor text of URLs: |
1)
http://sessionid_52O4T0UOK5G0XW.visa.com/card
s/myvisa/transactions.php?ref418007622679649
00250670839929434995978704386415704&email
=markb@bmcatalysts.co.uk |
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Location: |
Location not available |
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Scam number: |
6537-87617-301235 |
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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!
- The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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to be spam: (100%) Contains spammy domain
Dear VISA card holder,
A recent review of your transaction history
determined that your card was used at an ATM
located in Spain, but for
security reasons the requested transaction
was refused.Please carefully review
electronic report for your VISA card at:
HTTP://SESSIONID_52O4T0UOK5G0XW.VISA.COM/CAR
DS/MYVISA/TRANSACTIONS.PHP?REF41800762267964
900250670839929434995978704386415704font-fami
ly:"Arial","sans-serif"'>id:
4ZBMG...
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Click for full size image |
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| Website: |
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| Website was not online when we checked. It returned the error 404 |
