Scam Emails Archive : Phishing, ID Theft

Subject: Your Credit Card was cloned and used !

From: "VISA"<>

This email with the subject "Your Credit Card was cloned and used !" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 11:49:23 -0700 and has been classified as a Phishing, ID Theft Scam.

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

Attention! Your VISA Credit Card has been violated!

You have received this email because we have strong reasons to believe that your VISA account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.

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.

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.

Safeharbor Department
Visa Card, Inc.