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your VISA 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction ID 07693202

VISA


 

 
Scam Report
Date Reported: 7th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 your VISA 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 07693202
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?ref3388467956868010499925301
 204091351327652644482754547&email=tpertsinidis
 @yahoo.com.au
  Whats this?
Anchor text of URLs:
 1)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?ref0634500698401194747707294
7727392880438345814&email=tpertsinidis@ya
hoo.com.au, 2)
http://alerts.cforms.visa.com/secureapps/vdir
/cholderform.php?ref0634500698401194747707294
7727392880438345814&email=tpertsinidis@ya
hoo.com.au Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7735-101654-324295
 
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: Sunday, 7 February, 2010, 5:30 AM

Dear VISA card holder,

A recent review of your transaction history
determined that your card was used at an ATM
located in United Arab
Emirates, 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/VDI
R/CHOLDERFORM.PHP?REF063450069840119474770729
47727392880438345814&EMAIL=TPERTSIN...



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