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VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent
transaction ID 53655391

VISA


 

 
Scam Report
Date Reported: 15th December 2009 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 53655391
Apparent Sender:
 VISA  Whats this?
Return Address:
 alerts@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://statements.visa.com.ipetiiti.be/cards/myvis
 a/transactionsphp?ref0490185612066440527638855588
 4628354046118730677&email=scubainguz7@roundsqu
 aretech.com
  Whats this?
Anchor text of URLs:
 1)
http://statements.visa.com/cards/myvisa/trans
actions.php?ref04901856120664405276388555884
628354046118730677&email=laura@medwaypack
aging.co.uk Whats this?
Location:
 Location not available Whats this?
 
Scam number:
  6488-87152-300235
 
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!


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
     
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://STATEMENTS.VISA.COM/CARDS/MYVISA/TRAN
SACTIONS.PHP?REF0490185612066440527638855588
4628354046118730677font-family:Arial'>VISA
Cards Support

Ref: HU4URBFW4J1Q6P71507CQTQF988N

...


Click for full size image
 
Website:    
 
Website was not online when we checked. It returned the error 404
 
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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.

 
 
 


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