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[GFI--DNSBL] - your VISA 4XXX-XXXX-XXXX-XXXX:
possible fraudulent transaction - Dynamic IP
detected

VISA


 

 
Scam Report
Date Reported: 16th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [GFI--DNSBL] - your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction - Dynamic IP detected
Apparent Sender:
 VISA  Whats this?
Return Address:
 transactions@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://alerts.visa.com.tituaiala.kr.com/cards/myvi
 sa/transactions.php?reff29333028228556221533299064
 565679083110852694073143554277133199198&email=
 clipo0@southadams.k12.in.us
  Whats this?
Anchor text of URLs:
 1)
http://alerts.visa.com/cards/myvisa/transacti
ons.php?reff293330282285562215332990645656790
83110852694073143554277133199198&email=ma
rtinb@bmcatalysts.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6536-87616-301234
 
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 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/TRANSACT
IONS.PHP?REFF29333028228556221533299064565679
083110852694073143554277133199198font-family:
"Arial","sans-serif"'>Mess
ID: 4UT59ZFB70DXTFTGNV6CU9

This message...



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