Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

your VISA 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction ID 07693202

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 ID 07693202
Apparent Sender:
 VISA  Whats this?
Return Address:
 alerts@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://alerts.cforms.visa.com.udaswy.cz/secureapps
 /vdir/cholderform.php?ref3388467956868010499925301
 204091351327652644482754547&email=tpertsinidis
 @yahoo.com.au
  Whats this?
Anchor text of URLs:
 1)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?ref0634500698401194747707294
7727392880438345814&email=tpertsinidis@ya
hoo.com.au, 2)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?ref0634500698401194747707294
7727392880438345814&email=tpertsinidis@ya
hoo.com.au Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7735-101654-324295
 
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
 
 
Received: Sunday, 7 February, 2010, 5:30 AM

Dear VISA card holder,

A recent review of your transaction history
determined that your card was used at an ATM
located in United Arab
Emirates, 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://ALERTS.CFORMS.VISA.COM/SECUREAPPS/VDI
R/CHOLDERFORM.PHP?REF063450069840119474770729
47727392880438345814&EMAIL=TPERTSIN...



Click for full size image
 
Website:    
 

Click for full size image
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.