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VISA card 4XXX XXXX XXXX XXXX: possible
fraudulent transaction

VISA


 

 
Scam Report
Date Reported: 28th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction
Apparent Sender:
 VISA  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://alerts.cforms.visa.com.sucipa.vc/secureapps
 /vdir/cholderform.php?ref897975453400318557258660
 191225688081875067&email=bill.cleminson@highpointm
 emphis.com
  Whats this?
Anchor text of URLs:
 1)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?refC006818188527725718599878
09811571731788453034386198&email=bill.clemins
on@highpointmemphis.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7489-98758-319395
 
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 Jordan, 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/VDI
R/CHOLDERFORM.PHP?REFC00681818852772571859987
809811571731788453034386198&EMAIL=BILL.CLEMIN
SON@HIGHPOINTMEMPHIS.COM


VISA Cards...



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