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Date Reported: 5th February 2010  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 67634839778 |
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Apparent Sender: |
VISA |
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Return Address: |
transactions@mail.visa.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://transactions.cforms.visa.com.jioyfu.cz/secu
reapps/vdir/cholderform.php?ref9543773580254938902
356153690898&email=xcoops_1@yahoo.com.au
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Anchor text of URLs: |
1)
http://transactions.cforms.visa.com/secureapp
s/vdir/cholderform.php?refQ372546108315875805
9372406616407700979898980056875518838125&
email=xcoops_1@yahoo.com.au, 2)
http://transactions.cforms.visa.com/secureapp
s/vdir/cholderform.php?refQ372546108315875805
9372406616407700979898980056875518838125&
email=xcoops_1@yahoo.com.au |
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Location: |
Location not available |
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Scam number: |
7714-101408-323961 |
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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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Received: Saturday, 6 February, 2010, 6:26 AM
Dear VISA card holder,
A recent review of your transaction history
determined that your card was used at an ATM
located in Algeria, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAP
PS/VDIR/CHOLDERFORM.PHP?REFQ37254610831587580
59372406616407700979898980056875518838125&EMA
I...
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