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possible fraudulent transaction with your
4XXX XXXX XXXX XXXX VISA card

VISA


 

 
Scam Report
Date Reported: 8th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA card
Apparent Sender:
 VISA  Whats this?
Return Address:
 alerts@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://alerts.cforms.visa.com.udaswy.cz/secureapps
 /vdir/cholderform.php?refT053742239075754283860255
 757858252247474146&email=-censored
  Whats this?
Anchor text of URLs:
 1)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?ref6358650509125740181993320
100300745323020728525&email=-censored by
MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7788-102182-325090
 
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
 
 
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
/CHOLDERFORM.PHP?REF6358650509125740181993320
100300745323020728525&EMAIL=PIA_NZ@YAHOO.CO.N
Z

...



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