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your VISA card 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction # 3936476

VISA


 

 
Scam Report
Date Reported: 12th January 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476
Apparent Sender:
 VISA Whats this?
Return Address:
 Not found Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.tanger.com.br/.www.visa.ca/
  Whats this?
Anchor text of URLs:
 1)
https://www.visa.com/cforms/cholderform.php?s
essionid-520470122631713147523378893378985459
21475747 Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 15052-214558-494704
 
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 Iran,
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:

https://www.visa.com/cforms/cholderform.php?s
essionid-520470122631713147523378893378985459
21475747

VISA Cards Support

Message ID:
[#6b0ba17b9fa941d2aaf0dbf65fd86ab2#]

...



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