Scam Emails Archive : Generic

Subject: Check the status of your account

From: "VISA"<>

This email with the subject "Check the status of your account" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2006 15:55:13 -0700 and has been classified as a Generic Scam.

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


Dear VISA Credit Card Member

 For the User Agreement, Section 9, VISA  may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your VISA Credit Card.
We recently noticed one or more attempts to log in to your VISA Credit Card service from a foreign IP address. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the logins, please visit VISA homepage as soon as possible to restore your account status.

The log in attempt was made from:

ISP host :

To restore your Credit Card status click the link below:

VISA Security Team

Homepage :