Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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*** ***your VISA card 4XXX-XXXX-XXXX-XXXX:
possible fraudulent transaction # 309888884

VISA


 

 
Scam Report
Date Reported: 16th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 *** ***your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 309888884
Apparent Sender:
 VISA  Whats this?
Return Address:
 message_ZSWJC5LZBO56Aid@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://transactions.visa.com.tituaiala.kr.com/card
 s/myvisa/transactions.php?refb81227374099495682740
 8005179701007966413299&email=robespierreig3362
 @sopcz.com
  Whats this?
Anchor text of URLs:
 1)
http://transactions.visa.com/cards/myvisa/tra
nsactions.php?refb812273740994956827408005179
701007966413299&email=-censored by
MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6526-87535-301104
 
Comments:
  • Email asks you to confirm/update/verify your account data at VISA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • VISA never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear VISA card holder,

A recent review of your transaction history
determined that your card was used at an ATM
located in 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/TR
ANSACTIONS.PHP?REFB81227374099495682740800517
9701007966413299font-family:Arial'>VISA
Cards Support

ID:
JF7ZISI2ODT6WWW77AO0WIKQRSO2NQD93QHTR5R2RR6GQ
2DLQMBEDB46H...



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