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Date Reported: 6th February 2010 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 00578288001 |
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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://sessionid57DOQ1XKD.cforms.visa.com.jioyfu.c z/secureapps/vdir/cholderform.php?ref#290134917444 13286668605395604922469668276230765773741383673833 449814688&email=-censored |
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Anchor text of URLs: |
1) http://sessionid57DOQ1XKD.cforms.visa.com/sec ureapps/vdir/cholderform.php?refQ747049454763 5686964241731214322549765&email=-censored by MillerSmiles- |
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Location: |
Location not available |
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Scam number: |
7713-101403-323916 |
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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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Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Albania, 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://SESSIONID57DOQ1XKD.CFORMS.VISA.COM/SE CUREAPPS/VDIR/CHOLDERFORM.PHP?REFQ74704945476 35686964241731214322549765&EMAIL=SSCMIKE@SOUT HERNCAROLINABUILDERS.COM
VISA Cards Su...
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Click for full size image |
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Website: |
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Click for full size image |