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

VISA


 

 
Scam Report
Date Reported: 6th February 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction
Apparent Sender:
 VISA  Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://statements.cforms.visa.com.udaswy.cz/secure
 apps/vdir/cholderform.php?ref’45472369513611917020
 25185282815320428514912077&emailÊtlougebhogilalbho
 gilal@asianitg.com
  Whats this?
Anchor text of URLs:
 1)
http://statements.cforms.visa.com/secureapps/
vdir/cholderform.php?ref803152178717028055654
7435768603459250345226774782728624876060&emai
lÊtlougebhogilalbhogilal@asianitg.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 7728-101562-324168
 
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 Croatia, 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?REF80315217871702805565
47435768603459250345226774782728624876060&EMA
ILÊTLOUGEBHOGILALBHOGILAL@ASIANITG.COM

...



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