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

VISA


 

 
Scam Report
Date Reported: 29th January 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:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://sessionid_MHXMFE5U5E.cforms.visa.com.grtefr
 a.co.uk/secureapps/vdir/cholderform.php?ref€214428
 4993534834579717792768075121886384461998864&email=
 kannikar@csithai.com
  Whats this?
Anchor text of URLs:
 1)
http://sessionid_MHXMFE5U5E.cforms.visa.com/s
ecureapps/vdir/cholderform.php?refP0494397528
615717615162658029094882187430408175056580973
664851&email=kannikar@csithai.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7516-99022-319787
 
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 Kyrgyzstan, 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://SESSIONID_MHXMFE5U5E.CFORMS.VISA.COM/
SECUREAPPS/VDIR/CHOLDERFORM.PHP?REFP049439752
861571761516265802909488218743040817505658097
3664851&EMAIL=KANNIKAR@CSITHAI.COM




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