The Scamdex Scam Email Archive

Subject:  VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350
From:  "VISA" <message_4359NIM9id@mail.visa.com>
Date:  Thu, 28 Jan 2010 23:34:00 -0800
Category:  Generic
Date Added:  2016-07-20 11:40:40

This Email with the Subject "VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 23:34:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "VISA" <message_4359NIM9id@mail.visa.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Iceland, 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://sessionid_P19Y145TXZRF.cforms.visa.com/secureapps/vdir/cholderform.php?ref=41853841363283055212226292129343&email=es@scamdex.com

VISA Cards Support

Id: Y0TP8U1Z91YENS7UC4J72NLA5KS3XM75OPGWAKR5SKWX7VO81AD2FX60L1QOU


Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Iceland, 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://sessionid_P19Y145TXZRF.cforms.visa.com/secureapps/vdir/cholderform.php?ref=41853841363283055212226292129343&email=es@scamdex.com

VISA Cards Support

Id: Y0TP8U1Z91YENS7UC4J72NLA5KS3XM75OPGWAKR5SKWX7VO81AD2FX60L1QOU


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