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VISA card 4XXX XXXX XXXX XXXX: possible
fraudulent transaction # 5491955

VISA


 

 
Scam Report
Date Reported: 8th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction # 5491955
Apparent Sender:
 VISA  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://transactions.cforms.visa.com.udaswy.cz/secu
 reapps/vdir/cholderform.php?refD277813057913386617
 64976615818170505212047355919193044276980279412760
 0386104&emailÊrlnn@carl.abear.net
  Whats this?
Anchor text of URLs:
 1)
http://transactions.cforms.visa.com/secureapp
s/vdir/cholderform.php?ref 401359054473063436
90169981539853357693571394363346180611426&ema
ilÊrlnn@carl.abear.net Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7756-101814-324529
 
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 Guatemala, 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://TRANSACTIONS.CFORMS.VISA.COM/SECUREAP
PS/VDIR/CHOLDERFORM.PHP?REF
401359054473063436901699815398533576935713943
63346180611426&EMAILÊRLNN@CARL.ABEAR.NET

VISA Car...



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