This email with the subject "possible fraudulent transaction occurred with your VISA card" was received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2009 07:07:09 -0800 and has been classified as a Generic Scam.
The sender was "VISA" <email@example.com>, 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 Ukraine, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
VISA Cards Support