Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction ID 21686561

VISA


 

 
Scam Report
Date Reported: 15th December 2009 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 21686561
Apparent Sender:
 VISA  Whats this?
Return Address:
 transactions@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://sessionidAV10WJ0Z9H5.visa.com.upetkiti.be/c
 ards/myvisa/transactions.php?ref!93717928001941590
 9937044566426958756773246497297496387700790800&
 ;email=hangingksd2@riverbarge.com
  Whats this?
Anchor text of URLs:
 1)
http://sessionidAV10WJ0Z9H5.visa.com/cards/my
visa/transactions.php?ref!9371792800194159099
37044566426958756773246497297496387700790800&
amp;email=-censored by MillerSmiles- Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6472-86840-299879
 
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 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/MY
VISA/TRANSACTIONS.PHP?REF!9371792800194159099
37044566426958756773246497297496387700790800&
EMAIL=G.THOMPSON@JOSEPHROBERTSON.CO.UK


VISA Cards Support

RE...



Click for full size image
 
Website:    
 

Click for full size image
 
  See our most recent scam reports Browse our scam report archives Search


Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.