The Scamdex Scam Email Archive - Generic o

Subject:  possible fraudulent transaction and/or collusion
From:  "VISA" <>
Date:  Fri, 11 Dec 2009 11:04:23 -0800

A Scam Email with the Subject "possible fraudulent transaction and/or collusion" was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2009 11:04:23 -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 Malta, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:

VISA Cards Support