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possible fraudulent transaction occurred with
your VISA card

VISA


 

 
Scam Report
Date Reported: 15th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 possible fraudulent transaction occurred with your VISA card
Apparent Sender:
 VISA  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://alerts.visa.com.bpetiiti.be/cards/myvisa/tr
 ansactions.php?refG7786614687075756955074324586281
 969583692809042692318899041412&email=cumuluszc7@se
 acrets.com
  Whats this?
Anchor text of URLs:
 1)
http://alerts.visa.com/cards/myvisa/transacti
ons.php?refG778661468707575695507432458628196
9583692809042692318899041412&email«ruce@beasy
s.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6477-86947-300016
 
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!


     
Content
 
 


Dear VISA card holder,

A recent review of your transaction history
determined that your card was used at an ATM
located in Guinea, 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?REFG77866146870757569550743245862819
69583692809042692318899041412&EMAIL«RUCE@BEAS
YS.COM


VISA Cards Support

RF: EF3BT0ZW1EF4Z884ER247M5E15O...



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