|
Date Reported: 7th February 2010  |
Risk Level: MEDIUM-HIGH |
|
| |
 |
 |
| |
Email Subject: |
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 352896719818 |
|
Apparent Sender: |
VISA |
|
Return Address: |
alerts@mail.visa.com |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
http://statements.cforms.visa.com.udaswy.cz/secure
apps/vdir/cholderform.php?refS94272969020325517806
69172741670320584&email=wesley_tan76@yahoo.com
.au
|
|
Anchor text of URLs: |
1)
http://statements.cforms.visa.com/secureapps/
vdir/cholderform.php?ref34271157173284671761
555015572390783422085665050094&email=wesl
ey_tan76@yahoo.com.au |
|
Location: |
Location not available |
| |
Scam number: |
7744-101717-324378 |
| |
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!
|
| |
|
|
|
 |
| |
|
| |
Received: Sunday, 7 February, 2010, 6:49 AM
Dear VISA card holder,
A recent review of your transaction history
determined that your card was used at an ATM
located in Nepal, 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?REF34271157173284671761
555015572390783422085665050094&EMAIL=WESLEY_T
AN76@YAH...
|
|
Click for full size image |
| |
| Website: |
|
|
| |
|
Click for full size image |
