The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  VISA Bank Account is fraudulent and it will be suspended
From:  "VISA"<>
Date:  Thu, 01 Jun 2006 15:22:07 -0700

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

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:

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