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Date Reported: 25th July 2011  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
VISA CARD PAYMENT REFUSED. |
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Apparent Sender: |
VISA |
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Return Address: |
VBVnoreply@visaonline.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://59.4.116.8/eng/data
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Anchor text of URLs: |
1)
http://www.visa.com/en/security/online_securi
ty/shop_safely_online.aspx |
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Location: |
(UNKNOWN CITY), KOREA, REPUBLIC OF |
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Scam number: |
17743-271809-607294 |
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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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REPLY-TO: no_reply@visaonline.com
Dear Visa customer,
A recent review of your transaction history
determined that your card was used
atwww.ebay.com from 90.236.35.200, an IP
located in Peru
ORDER DETAILS
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Website: http://www.ebay.com
Reference Number: 10165714
Time: 23/07/2011 05:37:36
General Order Total: $559.79 (USD)
Product Name: Samsung Galaxy Tab 10.1
Product Code: 9305
Quantity: 1
Price / Unit:...
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