Scam Emails Archive : Generic

Subject: possible fraudulent transaction is identified

From: "VISA" <>

This email with the subject "possible fraudulent transaction is identified" was received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2009 18:49:28 -0800 and has been classified as a Generic Scam.

The sender was "VISA" <>, although it may have been spoofed.

Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Switzerland, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:

VISA Cards Support