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Date Reported: 7th February 2010  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
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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://transactions.cforms.visa.com.udaswy.cz/secu
reapps/vdir/cholderform.php?refg234316351304517730
6457150331720789343662446945356813211&email=xc
oops_1@yahoo.com.au
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Anchor text of URLs: |
1)
http://transactions.cforms.visa.com/secureapp
s/vdir/cholderform.php?ref4088991740312141207
439696517908069313655206711166348649975706941
&email=xcoops_1@yahoo.com.au, 2)
http://transactions.cforms.visa.com/secureapp
s/vdir/cholderform.php?ref4088991740312141207
439696517908069313655206711166348649975706941
&email=xcoops_1@yahoo.com.au |
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Location: |
Location not available |
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Scam number: |
7736-101655-324298 |
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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: Saturday, 6 February, 2010, 11:32
PM
Dear VISA card holder,
A recent review of your transaction history
determined that your card was used at an ATM
located in Cuba, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAP
PS/VDIR/CHOLDERFORM.PHP?REF408899174031214120
743969651790806931365520671116634864997570694
1&E...
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