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Date Reported: 7th February 2010  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction |
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Apparent Sender: |
VISA |
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Return Address: |
transactions@mail.visa.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://reports.cforms.visa.com.gerdas.cz/secureapp
s/vdir/cholderform.php?ref#81056021057895546075647
920332943&email=glufawirsteph@yahoo.com.au
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Anchor text of URLs: |
1)
http://reports.cforms.visa.com/secureapps/vdi
r/cholderform.php?ref60577826820720876185274
6045487416044467681416247938658557867&ema
il=glufawirsteph@yahoo.com.au |
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Location: |
Location not available |
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Scam number: |
7745-101718-324379 |
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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!
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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/VDI
R/CHOLDERFORM.PHP?REF60577826820720876185274
6045487416044467681416247938658557867&EMAIL=G
LUF...
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