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Date Reported: 8th February 2010 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
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Apparent Sender: |
VISA |
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Return Address: |
alerts@mail.visa.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://alerts.cforms.visa.com.udaswy.cz/secureapps /vdir/cholderform.php?refT053742239075754283860255 757858252247474146&email=-censored |
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Anchor text of URLs: |
1) http://alerts.cforms.visa.com/secureapps/vdir /cholderform.php?ref6358650509125740181993320 100300745323020728525&email=-censored by MillerSmiles- |
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Location: |
Location not available |
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Scam number: |
7788-102182-325090 |
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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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Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
HTTP://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REF6358650509125740181993320 100300745323020728525&EMAIL=PIA_NZ@YAHOO.CO.N Z
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Website: |
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Click for full size image |