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VISA card 4XXX XXXX XXXX XXXX: possible
fraudulent transaction ID 10054207

VISA


 

 
Scam Report
Date Reported: 29th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 10054207
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.terrrfsd.eu/secureap
 ps/vdir/cholderform.php?ref�3128032947755179431592
 90542518564973&email�ve169@mailcybernex.net
  Whats this?
Anchor text of URLs:
 1)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?ref316023384285804728123257
077035234971634126369472400480256688626556882
&email�ve169@mail.cybernex.net Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7526-99097-319889
 
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 Singapore, 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?REF31602338428580472812325
707703523497163412636947240048025668862655688
2&EMAIL�VE169@MAIL.CYBERNEX.NET


...



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