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your VISA 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction

VISA


 

 
Scam Report
Date Reported: 6th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction
Apparent Sender:
 VISA  Whats this?
Return Address:
 message_BX6M07Rid@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://sessionid0EU7EO1Y.cforms.visa.com.udaswy.cz
 /secureapps/vdir/cholderform.php?refw4846243011314
 974671182311226134&email=t.riedel@dtp-ag.com
  Whats this?
Anchor text of URLs:
 1)
http://sessionid0EU7EO1Y.cforms.visa.com/secu
reapps/vdir/cholderform.php?refd6341636130090
050992017014051686099166918679145916566290419
6620810825826&email=t.riedel@dtp-ag.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7724-101535-324130
 
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 Czech Republic, 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://SESSIONID0EU7EO1Y.CFORMS.VISA.COM/SEC
UREAPPS/VDIR/CHOLDERFORM.PHP?REFD634163613009
005099201701405168609916691867914591656629041
96620810825826font-family:Arial'>VISA
Ca...



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