The Scamdex Scam Email Archive X

Subject:  VISA Bank Account is fraudulent and it will be suspended
From:  "VISA"<security@visa.com>
Date:  Thu, 01 Jun 2006 15:22:07 -0700
Date Added:  2016-07-20 20:16:58

An Email with the Subject "VISA Bank Account is fraudulent and it will be suspended" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2006 15:22:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "VISA"<security@visa.com>.

The email address was probably spoofed. Do not reply to or 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 Client,

As part of our security measures, we regularly screen activity in the VISA system. We recently noticed the following issue on your account:

We have reason to believe that your account was accessed from at least five different location in one week. Because protecting the security of your account is our primary concern, we have blocked your access account features. We understand that this may be an inconvenience but please understand that this temporary measure for your protection.

Case ID Number: MV-1028-956-16

For your protection, we have blocked access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.

To unblock your VISA information please click on the link bellow:

http://www.visa.com/verified-by-visa/update.htm

To review your account and some or all of the information that VISA used to make its decision to block your account access, please visit the Resolution Center.

If, after reviewing your account information, you seek further clarification regarding your account access, please contact VISA by visiting the "I use VISA" and clicking "Card safety". We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely, Security VISA Account Review Department

VIsa Email ID 4151-451-45




Dear Client,

As part of our security measures, we regularly screen activity in the VISA system. We recently noticed the following issue on your account:

We have reason to believe that your account was accessed from at least five different location in one week. Because protecting the security of your account is our primary concern, we have blocked your access account features. We understand that this may be an inconvenience but please understand that this temporary measure for your protection.

Case ID Number: MV-1028-956-16

For your protection, we have blocked access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.

To unblock your VISA information please click on the link bellow:

http://www.visa.com/verified-by-visa/update.htm

To review your account and some or all of the information that VISA used to make its decision to block your account access, please visit the Resolution Center.

If, after reviewing your account information, you seek further clarification regarding your account access, please contact VISA by visiting the "I use VISA" and clicking "Card safety". We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely, Security VISA Account Review Department

VIsa Email ID 4151-451-45