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possible fraudulent transaction with your
4XXX XXXX XXXX XXXX VISA card

VISA


 

 
Scam Report
Date Reported: 15th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card
Apparent Sender:
 VISA  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://sessionid-7BDN81GX97S.visa.com.upetkiti.eu/
 cards/myvisa/transactions.php?ref”8333440843921383
 7825839742417167998407331&emailŪviling83@sano.pl
  Whats this?
Anchor text of URLs:
 1)
http://sessionid-7BDN81GX97S.visa.com/cards/m
yvisa/transactions.php?ref”833344084392138378
25839742417167998407331&email=chris@ctlonline
.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6474-86920-299988
 
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 Algeria, but for
security reasons the requested transaction
was refused.Please carefully review
electronic report for your VISA card at:

HTTP://SESSIONID-7BDN81GX97S.VISA.COM/CARDS/
MYVISA/TRANSACTIONS.PHP?REF”83334408439213837
825839742417167998407331&EMAIL=CHRIS@CTLONLIN
E.CO.UK


VISA Cards Support

Id: Y4UYDRNLSOVCJ8BG77SXVKXBM...



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