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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 !


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{ 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"

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.
"

Visa 30th November 2007
Your Card is Limited for Online Services


"Fraudulent activity made it necessary to limit your
card for online services.
"

Visa 23rd October 2007
Notification from Visa Credit Cards


"Notification from Visa U.S.A."

Visa 2nd October 2007
VISA Credit Card Account Verification


"To get started, please click the link below:"

Visa 7th August 2007
Look for the new Verified by Visa symbol


"VISA SECURITY PROGRAM"

VISA 16th July 2007
Your Credit Card was cloned and used!


"Attention! Your VISA Credit Card has been violated!"

Visa 9th July 2007
Visa Security Update !


"Protect your Visa card online"

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.
"

VISA 14th May 2007
VISA Card Blocked


"VISA Credit Cards"

Visa 8th April 2007
Your ID has been stolen !


"Your Visa card has been accessed by third party:"

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.
"

Visa 30th October 2006
Notification from Visa Credit Cards


"VISA Credit Card Suspended"

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.
"

VISA 8th September 2006
Your account access has been limited PP-152-382-186!


"Your VISA Credit Card has been blocked !"

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.
"

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.
"

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.
"

VISA 10th July 2006
Your Credit Card was cloned in Bulgaria


"Information Regarding Your account:"

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.
"

VISA 30th June 2006
Visa Security Measures


"Verification required by Visa!"

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
"

VISA 6th June 2006
VISA Update - Credit Card Blocked


"VISA is devoted to keeping a safe environment for its
community of consumers and producers.
"

VISA 4th June 2006
VISA Credit Cards Online. Department Notice


"YOU CARD WILL BE BLOCKED IF YOU DO NOT ACTIVATE
VERIFIED BY VISA
"

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.
"

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.
"

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.
"

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!
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

Visa 6th August 2005
*** URGENT *** Please Read


"Before updating your card, read this important
information for cardholders!
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

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.
"

VISA 21st March 2005
Update your account information


"Before activating your card, read this important
information for cardholders!
"