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Date Reported: 15th December 2009  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
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Apparent Sender: |
VISA |
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Return Address: |
message_VP1W5374MM9Uid@mail.visa.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://alerts.visa.com.upetkiti.be/cards/myvisa/tr
ansactions.php?ref`1872893058392226978593310347487
3642556927126408994627270772365927&email=maimo
nidesp78@sapir.com
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Anchor text of URLs: |
1)
http://alerts.visa.com/cards/myvisa/transacti
ons.php?ref`187289305839222697859331034748736
42556927126408994627270772365927&email=la
ura@medwaypackaging.co.uk |
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Location: |
Location not available |
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Scam number: |
6487-87151-300234 |
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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 Haiti, but for
security reasons the requested transaction
was refused.Please carefully review
electronic report for your VISA card at:
HTTP://ALERTS.VISA.COM/CARDS/MYVISA/TRANSACT
IONS.PHP?REF`18728930583922269785933103474873
642556927126408994627270772365927font-family:
Arial'>VISA
Cards Support
id: 2H7MA4UIG03XX8110IR2Q8AXFGUQ8G0VC0EMC7UK
...
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Click for full size image |
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| Website: |
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Click for full size image |
