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

Subject:  Your Credit Card was used in Bulgaria!
From:  "Visa"<>
Date:  Tue, 11 Jul 2006 13:53:52 -0700

A Scam Email with the Subject "Your Credit Card was used in Bulgaria!" was received in one of Scamdex's honeypot email accounts on Tue, 11 Jul 2006 13:53:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Visa"<>, although it may have been spoofed.

Information Regarding Your account:
Dear VISA Member!

Attention! Your VISA Credit Card has been violated!

Someone from Bulgaria tried to access your personal account from 2 different ATM's but with wrong pin!
We were forced to freeze your Credit Card until you will confirm your identity online!

Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.

Click on the "Confirm identity " link in the Activate Credit Card box and then enter this confirmation number: 1291-3821-1345-9233-3925

Thank you for using Visa!
Verified by Visa Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
VISA Email ID VU294E22