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VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction

VISA


 

 
Scam Report
Date Reported: 25th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction
Apparent Sender:
 VISA  Whats this?
Return Address:
 message_TL4DEOWP0T20CRid@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://statements.visa.com.11t1jtiil.net/cards/ale
 rts/transactions.php?ref�6497345180870388785090641
 954998053157113661346959724702821015111030&ema
 il=transitioning46@schahin.com.br
  Whats this?
Anchor text of URLs:
 1)
http://statements.visa.com/cards/alerts/trans
actions.php?ref�64973451808703887850906419549
98053157113661346959724702821015111030&em
ail=otp@mail.j2com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6693-89445-305002
 
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
 
 
No text in email to output



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