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possible fraudulent transaction with your
VISA 4XXX XXXX XXXX XXXX

VISA


 

 
Scam Report
Date Reported: 28th January 2010 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 possible fraudulent transaction with your VISA 4XXX XXXX XXXX XXXX
Apparent Sender:
 VISA  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://statements.cforms.visa.com.sucipa.vc/secure
 apps/vdir/cholderform.php?ref88284639680397364728
 79576344036602098907500917347093086179&email=flemi
 ng@fantasysfoodnfuel.com
  Whats this?
Anchor text of URLs:
 1)
http://statements.cforms.visa.com/secureapps/
vdir/cholderform.php?refC06042000270999907438
627059493&email=fleming@fantasysfoodnfuel.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
  7494-98788-319435
 
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.
     
Content
 
 


Dear VISA card holder,

A recent review of your transaction history
determined that your card was used at an ATM
located in Uganda, 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://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS
/VDIR/CHOLDERFORM.PHP?REFC0604200027099990743
8627059493&EMAIL=FLEMING@FANTASYSFOODNFUEL.CO
M


VISA Cards Support

id: K...


Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 400
 
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

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