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your VISA card 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction ID 4146828710197

VISA


 

 
Scam Report
Date Reported: 28th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction ID 4146828710197
Apparent Sender:
 VISA  Whats this?
Return Address:
 alerts@mail.visa.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://statements.cforms.visa.com.gyueeeru.com.vc/
 secureapps/vdir/cholderform.php?refG92412096930767
 038701821134482268656050984300&email=kyle.trum
 an@akgts.com
  Whats this?
Anchor text of URLs:
 1)
http://statements.cforms.visa.com/secureapps/
vdir/cholderform.php?ref€86780265300237045328
9477323463191375542773873320&email=kyle.t
ruman@akgts.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7483-98713-319343
 
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 Austria, 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://STATEMENTS.CFORMS.VISA.COM/SECUREAPPS
/VDIR/CHOLDERFORM.PHP?REF€8678026530023704532
89477323463191375542773873320font-family:Aria
l'>VISA
Cards Support

REF: CHC7J4WRLQ6...



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