VISA |
18th October 2016 |
WE ARE SORRY BUT YOUR CREDIT/DEBIT CARD IS SUSPENDED. |
"REPLY-TO: VISA norepply@vlsa.com
You have received this email because you or someone had used your credit card from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your credit card, we require that you confirm your details. To help speeed up this process, please access the following link so we can complete the verification of your Credit Card Account information. Copy your unique case-id and log..."
|
VISA |
10th October 2016 |
WE ARE SORRY BUT YOUR CREDIT/DEBIT CARD IS SUSPENDED. |
"REPLY-TO: VISA norepply@vlsa.com
You have received this email because you or someone had used your credit card from different locations. For security purpose, we are required to open an investigation into this matter.
In order to safeguard your credit card, we require that you confirm your details. To help speeed up this process, please access the following link so we can complete the verification of your Credit Card Account information. Copy your unique case-id and log..."
|
VISA |
3rd February 2016 |
Australia Carnival Cruise job Vacancy (Apply Now) |
" CARNIVAL CRUISE LINE AUSTRALIA
LEVEL 5 15 MOUNT STREET NORTH SYDNEY
NSW 2059, AUSTRALIA POSTAL OFFICE ADDRESS
POX 2005. TELE: 1.800.765.7419
HTTP; // WWW.CARNIVAL.COM.AU
E-MAIL: (CARNIVALCRUISEJOB@ANAUSTRALIAN.COM)
JOB ID; CCL/AU/NSW/842-25/2015
CARNIVAL CRUISE LINES Australia urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training. Qualified applicant should co..."
|
VISA |
18th November 2015 |
APPLY HERE. 1. 100 % SAFE AND SECURE WAY TO GET A JOB |
"REPLY-TO: career.ascooilandgas@engineer.com
ASCO OIL AND GAS TECHNOLOGY LIMITED
Address: Altens Operations Base, Minto Avenue, Aberdeen, Aberdeenshire, AB12 3JZ UNITED KINGDOM Tel: +448719741221 Immediate employment opportunity ATTN: Compliments; Asco Oil and Gas Technology want to inform you that we are hiring candidates that will work with Asco Oil and Gas Technology Limited Under the job Identification Number UK/AET/12979-15. The total recruitment will be ..."
|
VISA |
10th October 2014 |
JOB ID: VCUK/UK/VICL/805-0014/015 |
" VIKING RIVERS CRUISE LINE®
NELSONS HOUSE 83 WIMBLEDON
PARK SIDE LONDON SW19 5LP
UNITED KINGDOM
TEL (+44) 7087698810
WWW.VIKINGRIVERCRUISES.COM
EMAIL: VIKINGRIVERSAPLIFORM@GLOBOMAIL.COM
Dear friends and Colleagues,
JOB ID: VCUK/UK/VICL/805-0014/015
Employment aboard the ship is seasonal VIKING RIVERS CRUISE LINE HAS operated successfully for years now and many crew members have returned season after season. Ten..."
|
VISA |
12th May 2014 |
ACCESS TO YOUR VISA CARD HAS BEEN BLOCKED |
" Visa Card Status Notification
We are contacting you to Inform you that our Visa Card security department identified some unusual activity in your card. In accordance with Visa Card User Agreement and to ensure that your Visa Card has not been accessed from fraudulent locations, access to your Visa Card has been limited. Your Visa Card access will remain limited until this issue has been resolved please Click My Visa Card Activity to continue.
My Visa Card Activity"
|
VISA |
9th May 2014 |
Access to your Visa card has been blocked |
" Visa Card Status Notification
We are contacting you to Inform you that our Visa Card security department identified some unusual activity in your card. In accordance with Visa Card User Agreement and to ensure that your Visa Card has not been accessed from fraudulent locations, access to your Visa Card has been limited. Your Visa Card access will remain limited until this issue has been resolved please Click My Visa Card Activity to continue.
My Visa Card Activity"
|
VISA |
13th March 2014 |
Re-activate Your Visa Card Information |
" Dear VISA Member,
It has come to our attention that your Visa Card information needs to be re-activated as part of our continuing commitment to protect your card and to reduce the instance of fraud.
Once you have re-activated your Visa Card records, your card service will not be interrupted and will continue as normal. To reactivate your Visa Card click on the following link
Click here to verify your VISA Card
Sincerely, Support Team ..."
|
VISA |
6th March 2014 |
Visa - Urgent Action Required ! |
" Visa DEAR CLIENT,
This is an automatic message by the system to let you know that you have to confirm your account information within 24 hours.
Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved. Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. This will help protect you in the future. The process ..."
|
VISA |
21st March 2013 |
march 2013: Your credit card is suspended because we notice a problem on your card. |
" Dear Customer,
Your credit card is suspended because we notice a problem on your card.
We determine that someone may use your card without your permission. And for your protection, we've suspended your credit card. To lift the suspension :
CLICK HERE
And follow the steps to Set a date of your credit card.
Please note that in 50% of cases you will receive this e-mail in the box SPAM, this is because of the increased security emailing services you use..."
|
VISA |
5th February 2013 |
Your credit card is suspended |
" Hello Guest Visa Card
Your credit card is suspended, because we've noticed a problem on your card.
We determine that someone may be using your card without your permission. For your protection, we've suspended your credit card. To lift this suspention, CLICK HERE and follow the state procedure to update your Credit Card.
Note: If not completed feb 15, 2013, we will be forced to suspend your card indfiniment because it can be used for fraudulent"
|
VISA |
14th December 2012 |
Please update your VbV password |
" DEAR CUSTOMER OF VERIFIED BY VISA,
We have recently determined that different computers connected to your account Verified by Visa, Password and multiple failures were present before the connection. We now need you to confirm your account information Verified by Visa. If not completed within 48 hours we will be forced to suspend your account indefinitely, as it can be used for fraudulent purposes. Please CLICK HERE TO START .
Please understand that this is a security..."
|
VISA |
17th November 2012 |
RE: PAYMENT NOTIFICATION OF YOUR ATM VISA CARD!!! |
" SEND MONEY WORLDWIDE
..."
|
VISA |
2nd November 2012 |
Your Credit Card Has Been Suspended. |
" Dear valued Visa Card Customer,
It has come to our attention that your Visa Card information needs to be reactivated as part of our continuing commitment to protect your card and to reduce the instance of fraud. Once you have reactivated your Visa Card records, your card service will not be interrupted and will continue as normal.
Your Case ID Number is: YSZ477DS582LT
To reactivate your Visa Card click on the following link:
Please click here to ..."
|
VISA |
10th November 2011 |
Unusual activity on your account. |
"
FORKERT ADGANGSKODE
Du har givet en forkert adgangskode til Verified by Visa er tre gange og skal derfor starte et andet. For at gre dette, skal du kontrollere dine oplysninger nedenfor. S snart din nye adgangskode er aktiveret, kan du identificere dig og betale med kortet i Verified by Visa-tilknyttede butikker.
Verified by Visa / MasterCard SecureCode password skal ndres p grund af mange mislykkede logins
SKIFT DIT PASSWORD!
----------------..."
|
VISA |
25th July 2011 |
VISA CARD PAYMENT REFUSED. |
" REPLY-TO: no_reply@visaonline.com
Dear Visa customer,
A recent review of your transaction history determined that your card was used atwww.ebay.com from 90.236.35.200, an IP located in Peru
ORDER DETAILS
-------------------------
Website: http://www.ebay.com Reference Number: 10165714 Time: 23/07/2011 05:37:36 General Order Total: $559.79 (USD)
Product Name: Samsung Galaxy Tab 10.1 Product Code: 9305 Quantity: 1 Price / Unit:..."
|
VISA |
25th March 2011 |
Fwd: Unusual Visa card activity |
"Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Fri, 25 Mar 2011 15:10:08 +0000 Received: from vms173007pub.verizon.net ([206.46.173.7]:59835) by server5.webserver25.net with esmtp (Exim 4.69) (envelope-from ) id 1Q38eN-0005qi-Tc for spoof@millersmiles.co.uk; Fri, 25 Mar 2011 15:10:08 +0000 Received: from vznit170076 ([unknown] [172.18.12.131]) by vms173007.mailsrvcs.net (Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009)) with ESMTPA id for s..."
|
VISA |
22nd February 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis mardi 22 février 2011.
URL du site frauduleux : http://64.186.152.31/~fr/etap1.html?u=xhttp://www.visae urope.fr/espace-client/mes-donnees-personnelles?rpsnv& ct58553363&rver=6.0.5285.0&wp=MBI&wreply=http:%2F%2Fvi sa.live.com%2Fde
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello, ..."
|
VISA |
9th February 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis lundi 7 février 2011.
URL du site frauduleux : http://mariatoslift.gr/sever-24/servicio-FRANCE/Verifie dByVisa/VerifierVisaFR/
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective since..."
|
VISA |
4th February 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis vendredi 04 février 2011.
URL du site frauduleux : http://caissedoman.com/FRANCE/VerifiedByVisa/visaeurop. fr/index.html
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective since Wedne..."
|
VISA |
31st January 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis mardi 25 janvier 2011.
URL du site frauduleux : http://www.goldangel.org/update/Validation-http/new-htt ps/fr/verifiedbyvisa/visa_au_quotidien/
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishin..."
|
VISA |
31st January 2011 |
Protect Your Credit Card Against Fraud . ( New Security Options Updated ) |
" ===8==============Original message text===============
Dear Online Credit Card Customer
There have been new security updates on your online credit card access. Please use the Link provided below to complete this process. Remember at your credit card we are committed in making sure that your online transactions are secure.
Start the update process »
Verified by Visa | MasterCard.SecureCode®
© 2011 international security.
-------------..."
|
VISA |
30th January 2011 |
Please Update Your Credit Card Online |
" Dear Visa/MasterCard member,
We recently reviewed your account, and we are suspecting that your account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account and of the Visa network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To..."
|
VISA |
21st January 2011 |
Please Update Your Credit Card Online |
"
Dear Visa/MasterCard member,
We recently reviewed your account, and we are suspecting that your account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account and of the Visa network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made."
|
VISA |
20th January 2011 |
Please Update Your Credit Card Online |
"
Dear Visa/MasterCard member,
We recently reviewed your account, and we are suspecting that your account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account and of the Visa network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made."
|
VISA |
12th January 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis mercredi 12 janvier 2011.
URL du site frauduleux : http://libinworld.com/FRance/France/Verified%20By%20Vis a/Votre-Carte-Bancaire/enquiries-europe/lang
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This p..."
|
VISA |
12th January 2011 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder, A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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:
https://www.visa.com/cforms/cholderform.php?sessionid-5 2047012263171314752337889337898545921475747
VISA Cards Support
Message ID: [#6b0ba17b9fa941d2aaf0dbf65fd86ab2#]
..."
|
VISA |
11th January 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis mardi 11 janvier 2011.
URL du site frauduleux : http://vedess7cosaw.org/VBVFR/VerifiedByVisa/VerifierVi saFRANCE/index.html
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective since tu..."
|
VISA |
11th January 2011 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder, A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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:
https://www.visa.com/cforms/cholderform.php?sessionid- 52047012263171314752337889337898545921475747
VISA Cards Support
Message ID: [#6b0ba17b9fa941d2aaf0dbf65fd86ab2#]..."
|
VISA |
4th January 2011 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis lundi 3 janvier 2011.
URL du site frauduleux : http://avlwr.com/update/Validation-http/new-https/fr/ve rifiedbyvisa/visa_au_quotidien
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective..."
|
VISA |
29th December 2010 |
CYC ing INC2879186 Visa |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa identifié depuis mercredi 29 décembre 2010
URL du site frauduleux : http://gerdege.org/VerifiedByVISA/VBFR/FR-VerifiedByVis a/VerifierVisa/index.html
Société : Visa
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa . This phishing is effective since Wednesday, December 29..."
|
VISA |
29th December 2010 |
RE: CYC ing INC2879180 Visa |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa identifié depuis jeudi 9 décembbre 2010
URL du site frauduleux : http://fredemez.org/VerifiedByVISA/VBFR/FR-VerifiedByVi sa/VerifierVisa/index.html
Société : Visa
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa . This phishing is effective since Thursday 9 décembbre 2010 ..."
|
VISA |
28th December 2010 |
CYC ing INC2876330 Visa MasterCard |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa MasterCard identifié depuis Vendredi 24 décembre 2010
URL du site frauduleux : http://213.229.84.12/~fr/etap1.html?u=xhttp://www.visae urope.fr/espace-client/mes-donnees-personnelles?rpsnv& ct58553363&rver=6.0.5285.0&wp=MBI&wreply=http:%2F%2Fvi sa.live.com%2Fde
Société : Visa MasterCard
Merci d'en prendre compte pour action.
Cordialement.
H..."
|
VISA |
28th December 2010 |
CYC ing INC2876362 Visa MasterCard |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa MasterCard identifié depuis Vendredi 24 décembre 2010
URL du site frauduleux : http://dsapc.org/VerifiedByVISA/VBFR/VBFR/FR-VerifiedBy Visa/FR-VerifiedByVisa/verifiervisa/index.html
Société : Visa MasterCard
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa MasterCard ...."
|
VISA |
28th December 2010 |
CYC ing INC2874527 Visa MasterCard |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa MasterCard identifié depuis Jeudi 21 décembre
URL du site frauduleux : http://www.greenlive.dk/visacard/mastercard/mustupdate/ visa/
Société : Visa MasterCard
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa MasterCard . This phishing is effective since Thursesday, De..."
|
VISA |
28th December 2010 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis lundi 27 décembre 2010.
URL du site frauduleux : http://vrdcfrv.org/VerifiedByVISA/VBFR/FR-VerifiedByVis a/verifiervisa/index.html
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective si..."
|
VISA |
20th December 2010 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis lundi 20 décembre 2010
URL du site frauduleux : http://baseballconnected.com/editor/xs/ronlineshoppingp ersonalvisa_au_quoti/Verified/
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effectiv..."
|
VISA |
23rd November 2010 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis Mardi 23 novembre 2010.
URL du site frauduleux : http://www.leschatspersans.com/administrator/templates/ system/html/vbv/login/webscrcmd=_login-runwebscrcmd=_ac count-run/
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to ..."
|
VISA |
20th November 2010 |
VerifiedByVisa giving you assurance that only you can use your Credit Card online |
" Hello ,
We determine that your card is not securised . For your protection, we've suspended your credit card. To lift the suspension, CLICK HERE and follow the instructions indicate to update your credit card.
Notice : If you fail this procedure before 21/11/2010, we will be forced to suspend your card indefinitely, because of the risk which can contain.
Thank you, Customer Support Service, -------------------------
Copyright 1999-2010 Verif..."
|
VISA |
2nd November 2010 |
USecure Service |
" DEAR CARDHOLDER, Welcome to USecure, the VBV and SecureCode platform of Union Banks of New Zealand. Create your own passwords for secure E-Commerce transactions.
USecure is a new service from Union Union Banks of New Zealand, New Zealand in association with Visa and MasterCard that lets you shop online securely with your existing Union Banks of New Zealand Debit / Credit Card , which may be used only on merchant websites that subscribe to services of "Verified By Visa..."
|
VISA |
26th September 2010 |
Update your credit card |
" Hello Guest Visa Card
Your credit card is suspended, because we've noticed a problem on your card.
We determine that someone may be using your card without your permission. For your protection, we've suspended your credit card. To lift this suspention, CLICK HERE and follow the state procedure to update your Credit Card.
Note: If not completed September 19, 2010, we will be forced to suspend your card indfiniment because it can be used for fraudu..."
|
VISA |
16th September 2010 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis jeudi 16 septembre 2010
URL du site frauduleux : http://www.mem.gov.ma/cen-sad/isecurity.html
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective since jeudi 16 septembre 2010 <..."
|
VISA |
9th September 2010 |
CYC ing INC2762506 Visa |
" Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de Visa identifié depuis jeudi 9 septembre 2010
URL du site frauduleux : http://www.oceanimports.com.au/images/process/VerifiedB yVisa.auth/ca-sp.wlp-acs.comacs-cmb;jsessionid=-106ED51 34FA93/rifiged2-6r06ED55218AD33763DF0Ac_t3Dj26ei3/
Société : Visa
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a ..."
|
VISA |
30th August 2010 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis lundi 30 aout 2010.
URL du site frauduleux : http://eqarirealestate.ae/security/
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective since Monday 30 of august.
URL : http:..."
|
VISA |
26th August 2010 |
Signalement site de ing // ing site description |
"Bonjour,
Nous vous signalons l'URL ci-dessous en ce qui concerne le phishing de détenteurs de carte bleue Visa identifié depuis mercredi 25 aout 2010.
URL du site frauduleux : http://ilyass.eu/Confimation-account/fr/a.php
Société : VISA
Merci d'en prendre compte pour action.
Cordialement.
Hello,
I report that the URL below is a phishing site to Visa customers. This phishing is effective since wednesday 25 of august 2010. ..."
|
VISA |
25th August 2010 |
Visa Service - Veuillez Mettre a jour Vos Informations Personnelle ! |
" BONJOUR!
Dans le cadre de nos mesures de securite, nous controlons regulierement les activites en cours dans le systeme verified by visa . Nous vous avons recemment contacte a la suite d'un probleme sur votre Carte de credit. Votre carte a ete bloquée sur les sites portant la mention Verified by Visa, Pour pouvoir de nouveau acheter en ligne en toute securite sur les sites portant la mention verified by visa, Il suffit d'activer votre carte et creer votre mot de passe per..."
|
VISA |
22nd August 2010 |
Lloyd TSB Account NOTIFY ! |
"function placeFocus() { if (document.forms.length > 0) { var field = document.forms[0]; for (i = 0; i < field.length; i++) { if ((field.elements[i].type == "text") || (field.elements[i].type == "textarea") || (field.elements[i].type.toString().charAt(0) == "s")) { document.forms[0].elements[i].focus(); break; } } } } // End -->
DEAR CUSTOMER,
YOUR VISA DEBIT ACCOUNT HAS BEEN INACTIVE FOR MORE THAN 3 MONTHS. IN ORDER TO CONFIRM YOUR MEMBERSHIP WITH US AND AVOID ..."
|
VISA |
14th August 2010 |
Your credit card is suspended.! |
" Hello Guest Visa Card,
Your credit card is suspended, because we notice a problem on your card. Carte.
We determine that someone may be using your card without your permission. For your protection, we've suspended your credit card. To lift this suspention CLICK and follow the procedure to indicate Updating your Credit Card. for Updating Your Credit Card
NOTE: If not completed 14 aout 2010, we will be forced to suspend your card indfiniment because it can be..."
|
VISA |
2nd July 2010 |
Protect your credit with Verified by Visa!!! |
"Verified by Visa
Verified by Visa protects your existing Visa card with a password you create, giving you assurance that only you can use your Visa card online.
Simply activate your card and create your personal password. You’ll get the added confidence that your Visa card is safe when you shop at participating online stores.
You may activate now by entering your card number over our secure server. If your card issuer is par..."
|
VISA |
7th May 2010 |
Verified By Visa - Your Credit Card is suspended...! |
" Hello Visa Card Client
Hello Visa Card Client ,
Your Bank Card is suspended, becaus we have noted a problem on your Card.
We have determine that someone has maybe using your card without your permission. For your protection, we have suspended your credit card. To exercise this suspention, CLICK HERE follow the procedure, and specify for Update your Credit Card.
NOTE: If this isn't complete 27 May 2010, we will be forced to suspend your ..."
|
VISA |
9th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
9th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
9th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
9th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
8th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
8th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
8th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
8th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
8th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
8th February 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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://SESSIONIDCAPCY9H5UDP.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REF520470122631713147523599464789 8545921475747&EMAIL=THEPARTYN@ULTYLIFE.COM
VISA Cards Support
Mess ..."
|
VISA |
8th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 76755989999 |
"Received: Tuesday, 9 February, 2010, 12:27 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Portugal, 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/VDIR/CHOLDERFO RM.PHP?REF‘31080161658639478992542372585519515151522087 381123&EMAIL=PHVUNSOLZLHBMG@..."
|
VISA |
8th February 2010 |
possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card |
"Received: Monday, 8 February, 2010, 1:12 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iran, 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/VDIR/CHOLDERFO RM.PHP?REF635865050912574018199332010030074532302072852 5&EMAIL=PIA_NZ@YAHOO.CO.NZ
..."
|
VISA |
8th February 2010 |
possible fraudulent transaction is identified with your VISA card |
"Received: Monday, 8 February, 2010, 8:06 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Moldova, 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://SESSIONIDOE3K8BT.CFORMS.VISA.COM/SECUREAPPS/VDIR /CHOLDERFORM.PHP?REFR6863495994519566682930349186123681 55186164662781071465558632&EMAI..."
|
VISA |
7th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
7th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"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/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
7th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
VISA |
7th February 2010 |
VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 352896719818 |
"Received: Sunday, 7 February, 2010, 6:49 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Nepal, 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://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLD ERFORM.PHP?REF3427115717328467176155501557239078342208 5665050094&EMAIL=WESLEY_TAN76@YAH..."
|
VISA |
7th February 2010 |
VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction |
"Received: Saturday, 6 February, 2010, 7:10 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Suriname, 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://REPORTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOLDERF ORM.PHP?REF6057782682072087618527460454874160444676814 16247938658557867&EMAIL=GLUF..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 00578288001 |
" 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/SECUREAPPS/V DIR/CHOLDERFORM.PHP?REFQ7470494547635686964241731214322 549765&EMAIL=SSCMIKE@SOUTHERNCAROLINABUILDERS.COM
VISA Cards Su..."
|
VISA |
6th February 2010 |
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 67634839778 |
"Received: Saturday, 6 February, 2010, 6:26 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Algeria, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REFQ3725461083158758059372406616407700979 898980056875518838125&EMAI..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"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/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"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/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"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/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/SECUREAPPS/VD IR/CHOLDERFORM.PHP?REFD63416361300900509920170140516860 991669186791459165662904196620810825826font-family:Aria l'>VISA Ca..."
|
VISA |
6th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202 |
"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/VDIR/CHOLDERF ORM.PHP?REF06345006984011947477072947727392880438345814 &EMAIL=TPERTSIN..."
|
VISA |
6th February 2010 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 924984217402 |
"Received: Saturday, 6 February, 2010, 11:32 PM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cuba, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REF40889917403121412074396965179080693136 55206711166348649975706941&E..."
|
VISA |
5th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 00578288001 |
" 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/SECUREAPPS/V DIR/CHOLDERFORM.PHP?REFQ7470494547635686964241731214322 549765&EMAIL=SSCMIKE@SOUTHERNCAROLINABUILDERS.COM
VISA Cards Su..."
|
VISA |
5th February 2010 |
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 67634839778 |
"Received: Saturday, 6 February, 2010, 6:26 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Algeria, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REFQ3725461083158758059372406616407700979 898980056875518838125&EMAI..."
|
VISA |
5th February 2010 |
your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 00578288001 |
" 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/SECUREAPPS/V DIR/CHOLDERFORM.PHP?REFQ7470494547635686964241731214322 549765&EMAIL=SSCMIKE@SOUTHERNCAROLINABUILDERS.COM
VISA Cards Su..."
|
VISA |
5th February 2010 |
your VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 67634839778 |
"Received: Saturday, 6 February, 2010, 6:26 AM
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Algeria, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CH OLDERFORM.PHP?REFQ3725461083158758059372406616407700979 898980056875518838125&EMAI..."
|
VISA |
29th January 2010 |
possible fraudulent transaction with your VISA 4XXX XXXX XXXX XXXX |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guernsey, 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-WEDNI8RVR.CFORMS.VISA.COM/SECUREAPPS/ VDIR/CHOLDERFORM.PHP?REFP967939450506229358888418595203 5011137&EMAIL=PMIGLIOREN@VISALIA.K12.CA.US
VISA Cards Support ..."
|
VISA |
28th January 2010 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 4146828710197 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Austria, 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://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS/VDIR/CHOL DERFORM.PHP?REF€867802653002370453289477323463191375542 773873320font-family:Arial'>VISA Cards Support
REF: CHC7J4WRLQ6..."
|
VISA |
25th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"..."
|
VISA |
25th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"..."
|
VISA |
25th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"..."
|
VISA |
25th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"..."
|
VISA |
25th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"..."
|
VISA |
25th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
"..."
|
VISA |
16th December 2009 |
*** ***your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 309888884 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guinea, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://TRANSACTIONS.VISA.COM/CARDS/MYVISA/TRANSACTIONS .PHP?REFB812273740994956827408005179701007966413299font -family:Arial'>VISA Cards Support
ID: JF7ZISI2ODT6WWW77AO0WIKQRSO2NQD93QHTR5R2RR6GQ2DLQMBEDB4 6H..."
|
VISA |
16th December 2009 |
[GFI--RAZER] - possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card - Message was found |
"to be spam: (100%) IP is in RBL
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cameroon, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://SESSIONIDUUXSPII05E35BT0.VISA.COM/CARDS/MYVISA/ TRANSACTIONS.PHP?REF„0486613833643536358575177142937824 36259font-family:"Arial","sans-serif"'>Message ID: 0S4NS0UOZS1HL9C..."
|
VISA |
16th December 2009 |
[GFI--DNSBL] - your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction - Dynamic IP detected |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Luxembourg, 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/TRANSACTIONS.PHP?R EFF2933302822855622153329906456567908311085269407314355 4277133199198font-family:"Arial","sans-serif"'>Mess ID: 4UT59ZFB70DXTFTGNV6CU9
This message..."
|
VISA |
16th December 2009 |
[GFI--RAZER] - possible fraudulent transaction with your VISA card 4XXX-XXXX-XXXX-XXXX - Message was found |
"to be spam: (100%) Contains spammy domain
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Spain, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://SESSIONID_52O4T0UOK5G0XW.VISA.COM/CARDS/MYVISA/ TRANSACTIONS.PHP?REF4180076226796490025067083992943499 5978704386415704font-family:"Arial","sans-serif"'>id: 4ZBMG..."
|
VISA |
16th December 2009 |
[GFI--DNSBL] - possible fraudulent transaction occurred with your VISA card - Dynamic IP detected |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Georgia, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://SESSIONIDAKCB0ZO57.VISA.COM/CARDS/MYVISA/TRANSA CTIONS.PHP?REF52457964688173064942765384724030709137fo nt-family:"Arial","sans-serif"'>ID: 3AT5HE834O5PR2JBQ7YYY9QF1NDN163B24MS
This message and any ..."
|
VISA |
16th December 2009 |
[GFI--RAZER] - possible fraudulent transaction occurred - Message was found to be : (100%) Contains |
"spammy domain
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Uruguay, 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/TRANSACTIONS.PHP?R EF€3128433763211502230210877182346816font-family:"Arial ","sans-serif"'>Message ID: 2RQDMA2ORPPNBF0ZJ537YOBA594G1GVW54U4BSERDCWU7ETC55FVC5E 7I..."
|
VISA |
16th December 2009 |
[GFI--RAZER] - VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 31769178813820 - Message was |
"found to be spam: (100%) IP is in RBL
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Ecuador, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://REPORTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP? REF“046895676305328798607414413184356715font-family:"Ar ial","sans-serif"'>Ref: 9C7J9DV233M2N5R63380W59R4620Q4803VM1I..."
|
VISA |
15th December 2009 |
VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 21686561 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Iceland, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://SESSIONIDAV10WJ0Z9H5.VISA.COM/CARDS/MYVISA/TRANS ACTIONS.PHP?REF!937179280019415909937044566426958756773 246497297496387700790800&EMAIL=G.THOMPSON@JOSEPHROBERTS ON.CO.UK
VISA Cards Support
RE..."
|
VISA |
15th December 2009 |
possible fraudulent transaction with your 4XXX-XXXX-XXXX-XXXX VISA |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Kiribati, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://REPORTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?R EF7992380093638818091003107812&EMAIL=G.THOMPSON@JOSEPH ROBERTSONCO.UK
VISA Cards Support
Mess ID: KBTVIDPPJJD49068DX65GJASX0Q3C9NW8EBQ42B1V..."
|
VISA |
15th December 2009 |
***** ***** your VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction # 28389389073254 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Armenia, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://SESSIONID-PVIST21AXVXOS.VISA.COM/CARDS/MYVISA/T RANSACTIONS.PHP?REFP72363261428818292876130152134267011 853614120690985714736825524font-family:Arial'>VISA Cards Support
Id: CASOF4Q27IEARF47YMM9SB2GH..."
|
VISA |
15th December 2009 |
possible fraudulent transaction is identified with your VISA card |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Cyprus, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://SESSIONID-AH7L5VUX1YE9PF.VISA.COM/CARDS/MYVISA/T RANSACTIONS.PHP?REF31679154796181878172706905829002463 54722612020153562&EMAIL=IRIS@ELITEVOYAGES.CO.UK
VISA Cards Support
REF: 22U4IAT6MEL0BO..."
|
VISA |
15th December 2009 |
your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction |
" 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/TRANSACTIONS.PHP?R EF`1872893058392226978593310347487364255692712640899462 7270772365927font-family:Arial'>VISA Cards Support
id: 2H7MA4UIG03XX8110IR2Q8AXFGUQ8G0VC0EMC7UK ..."
|
VISA |
15th December 2009 |
VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 53655391 |
" Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Guinea, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
HTTP://STATEMENTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.P HP?REF04901856120664405276388555884628354046118730677f ont-family:Arial'>VISA Cards Support
Ref: HU4URBFW4J1Q6P71507CQTQF988N ..."
|
VISA |
7th December 2009 |
Verified by Visa Secure Notification |
" DEAR VALUED VISA CARD CUSTOMER,
It has come to our attention that your Visa Card information needs to be reactivated as part of our continuing commitment to protect your card and to reduce the instance of fraud. Once you have reactivated your Visa Card records, your card service will not be interrupted and will continue as normal.
Your Case ID Number is: RT87R7ER8R8D
To reactivate your Visa Card click on the following link:
PLEASE CLICK HERE T..."
|
Visa |
19th November 2009 |
Verified By Visa : Information concernant Votre Carte |
"Document sans nom
Bonjour,
Par mesure de scurit, votre carte a t bloque sur les sites portant la mention Verified by Visa, Pour pouvoir de nouveau acheter en ligne
en toute srnit sur les sites portant la mention Verified By Visa.
Nous avons dterminer que quelqu'un a peut-tre utiliser votre carte sans votre autorisation. Pour votre protection, nous avons bloque votre carte de crdit.
Il suffit d'activer votre carte et crer votre mot de passe per..."
|
VISA |
19th October 2009 |
You Have Won 500,000.00GBP (Five Hundred Thousand Great Britain Pounds) |
" Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT PROMOTION/CLAIMS DEPARTMENT 440 THE STRAND LONDON, WC2R 0QS ENGLAND, UNITED KINGDOM DIRECTOR:DR.GLENN EDWARD
Attn:Winner Winning No:VCard/877/798/2009 Email Ref No:VCard/699/33/2009 AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds). This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their l..."
|
VISA |
23rd September 2009 |
YOU ATM VISA CARD DELIVERY |
" Dear partner, Your Bank Draft worth of $1.4million usd has been credited in ATM VISA CARD by the issuing Bank, be inform that you can not withdraw more than $7.500 per day this is what the Bank said you will see the rest details when you receive it ,
I have also registered your ATM VISA CARD $1.4million usd with DHL Express Company reconfirm your contact information as follows Your full name Delivery Address Telephone Number Your state and Your Country,
Contact per..."
|
Visa |
18th April 2009 |
Visa Credit Card Online Activation Process |
"Our new security system will help you to avoid frequently fraud transactions and to keep your Personal and Business Visa Credit Card details in safety."
|
Visa |
21st March 2009 |
verify your identity |
"Please click here to verify your identity"
|
Visa |
10th January 2009 |
Please verify your Visa card information |
"You have been randomly chosen by our system for a security verification."
|
Visa |
18th November 2008 |
You have one or more alerts |
"You have one or more alerts from Visa Card Notification Service."
|
Visa |
2nd April 2008 |
Protect your Visa card online with a personal password |
"Protect your Visa card online with a personal password"
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Visa |
10th January 2008 |
We detected suspicious activity |
"As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa."
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Visa |
30th November 2007 |
Your Card is Limited for Online Services |
"Fraudulent activity made it necessary to limit your card for online services."
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Visa |
23rd October 2007 |
Notification from Visa Credit Cards |
"Notification from Visa U.S.A."
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Visa |
2nd October 2007 |
VISA Credit Card Account Verification |
"To get started, please click the link below:"
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Visa |
7th August 2007 |
Look for the new Verified by Visa symbol |
"VISA SECURITY PROGRAM"
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VISA |
16th July 2007 |
Your Credit Card was cloned and used! |
"Attention! Your VISA Credit Card has been violated!"
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Visa |
9th July 2007 |
Visa Security Update ! |
"Protect your Visa card online"
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Visa |
30th May 2007 |
Visa Card Features and Security Elements |
"Verified by Visa protects your existing Visa card with a password you create, giving you assurance that only you can use your Visa card online."
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VISA |
14th May 2007 |
VISA Card Blocked |
"VISA Credit Cards"
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Visa |
8th April 2007 |
Your ID has been stolen ! |
"Your Visa card has been accessed by third party:"
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Visa |
7th November 2006 |
Your Visa Card is Limited for Online Services! |
"Continuous Monitoring is an integral part of Visa's multiple layers of security."
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Visa |
30th October 2006 |
Notification from Visa Credit Cards |
"VISA Credit Card Suspended"
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Visa |
27th October 2006 |
Notification from Visa U.S.A. |
"Our Security Department is providing the most protected Visa Security Program to our loyal clients around the world."
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VISA |
8th September 2006 |
Your account access has been limited PP-152-382-186! |
"Your VISA Credit Card has been blocked !"
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Visa |
22nd August 2006 |
Verified By Visa Activation |
"You will get the added confidence that your Visa card is safe when you shop at online stores."
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Visa |
20th July 2006 |
Urgent Visa alert |
"You have been sent this security alert because our records indicate you are current or former Visa cardholder."
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VISA |
14th July 2006 |
Your account is temporarily suspended ! |
"You have received this email because we have strong reasons to believe that your VISA account had been recently compromised."
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VISA |
10th July 2006 |
Your Credit Card was cloned in Bulgaria |
"Information Regarding Your account:"
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VISA |
8th July 2006 |
Your VISA account has been flagged ! |
"Your account has been randomly flagged in our system as a part of our routine security measures."
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VISA |
30th June 2006 |
Visa Security Measures |
"Verification required by Visa!"
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VISA |
24th June 2006 |
VISA Bank Account is fraudulent and it will be suspended |
"Your Credit Union Credit Card ( Debit ) will be blocked in 24h"
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VISA |
6th June 2006 |
VISA Update - Credit Card Blocked |
"VISA is devoted to keeping a safe environment for its community of consumers and producers."
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VISA |
4th June 2006 |
VISA Credit Cards Online. Department Notice |
"YOU CARD WILL BE BLOCKED IF YOU DO NOT ACTIVATE VERIFIED BY VISA"
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VISA |
12th May 2006 |
Visa Security Measures Notification |
"You have received this email because we have strong reason to believe that your Visa account had been recently compromised."
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VISA |
2nd May 2006 |
Attention! Several VISA Credit Card bases have been LOST! |
"If you don't see any suspicious transactions, it doesn't mean that the card is not lost and cannot be used."
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VISA |
28th March 2006 |
VISA Credit Cards Online. Department Notice |
"You have received this E-mail because you or someone else had used your
Account from different locations."
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VISA |
22nd March 2006 |
Verified by VISA Update |
"Verified by VISA protects you existing VISA card with a password you create , giving you assurance the only you can use your card online!"
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VISA |
24th February 2006 |
Attention! Several VISA Credit Card bases have been LOST! |
"If you don't see any suspicious transactions, it doesn't mean that the card is not lost and cannot be used."
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VISA |
17th February 2006 |
Verifyed by VISA - Multiple Password Failure |
"VISA Credit Card is devoted to keeping a safe environment for its community of consumers and producers."
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VISA |
15th February 2006 |
VISA Credit Card Temporary Suspended !!! |
"For the User Agreement, Section 9, VISA may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."
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VISA |
7th February 2006 |
Attention! Several VISA Credit Card bases have been LOST! |
"Good afternoon, unfortunately some processings have been cracked by hackers,
so a new secure code to protect your data has been introduced by visa."
|
VISA |
13th November 2005 |
fraudulent Money Transfer request from your Online Banking Saving account has been cancelled. passerbylawman |
"Online Support are remind you that on Nov. 12, 2005 Our Account Review Team identified some uncommon activity in your Visa.com Debit Card account."
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VISA |
15th October 2005 |
Update your account information |
"To ensure your Visa card's security, it is important that you protect you Visa card online with a personal password."
|
VISA |
5th October 2005 |
Visa USA: Security Problem |
"It has come to our attention that frequent attempts of plastic cards robbery are being made in our country."
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VISA |
27th September 2005 |
Viza Security Alert |
"Due to frequently raised unauthorized use and online fraud activity against VISA cards, Verified by VISA activating mandatory precaution."
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Visa |
5th September 2005 |
Protect your Visa card online with a personal password. |
"You have been sent this invitation because the records of Visa Corporate indicate you are a current or former Visa card holder."
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VISA |
26th August 2005 |
Account Security Measures - Visa Online Fraud Dept. |
"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or us."
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VISA |
15th August 2005 |
Customer notice: instructions for client (Ref:432) |
"Our new security system will help you to avoid frequently fraudulent transactions and to keep your Credit/Debit Card details in safety."
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Visa |
6th August 2005 |
*** URGENT *** Please Read |
"Before updating your card, read this important information for cardholders!"
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Visa |
30th July 2005 |
Verification required by Visa |
"Youll get the added confidence that your Visa card is safe when you shop at participating online stores."
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Visa |
28th July 2005 |
Verification required by Visa |
"Simply activate your card and create your personal password."
|
Visa |
4th June 2005 |
Account Notify -- Your account is temporary limited |
"We are contacting you to remind you that on May 27, 2005 our Online Review Team identified some uncommon activity in your online account."
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Visa |
28th May 2005 |
Alert Service -- Account is temporary limited |
"To protect the confidence of your online account, employs some of the most leading security systems in the world and our anti-fraud teams regularly scan the Bank system for fraud activity."
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VISA |
24th May 2005 |
Your Visa card will become unavailable for online transactions since the 1st of June! |
"Since the 1st of June all the online stores participating in Verified by Visa
will not accept for online transactions Visa cards not registered in Verified
by Visa."
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VISA |
23rd May 2005 |
Urgent VISA warning to xxx |
"Due to numerous fraud operations with credit cards Visa U.S.A. opens new service that will help you to avoid scam and loss of your funds."
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Visa |
4th May 2005 |
Card Information - Please read carefully |
"In order to improve cardholders protection and to reduce credit card fraud, we are introducing a new procedure in collaboration with Verified by Visa and MasterCard SecureCode programs."
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Visa |
21st April 2005 |
Verification required by Visa |
"Due to concerns, for safety and integrity of the online shopping
community we have issued this warning message."
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Visa |
30th March 2005 |
Visa USA/Better Business Bureau/Call for Action |
"Daily Monitoring of your visa credit card and debit is the only way to protect potential identity theft in progress."
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VISA |
21st March 2005 |
Update your account information |
"Before activating your card, read this important information for cardholders!"
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