A Scam Email with the Subject "VISA - Suspicious Recent Transactions" was received in one of Scamdex's honeypot email accounts on Tue, 27 Aug 2013 03:12:47 -0700 and has been classified as a Generic Scam. The sender was "Visa" <Kristy_Daniels@visa.com>, although it may have been spoofed.
Dear Visa card holder, A recent review of your transaction history determined that your card was used in possible fraudulent transactions. For security reasons the requested transactions were refused. Please carefully review electronic report for your VISA card. For more details please see the attached transaction report. Kristy_Daniels Data Protection Officer VISA EUROPE LIMITED 1 Sheldon Square London W2 6WH United KingdomCONFIDENTIALITY NOTICE: This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (Visa Europe Limited.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distributions of this electronic message are violations of federal law. Please notify the sender, by email or telephone (+44 (0)20 7795 4097), of any unintended recipients and delete the original message without making any copies. Thank You