The Scamdex Scam Email Archive

Subject:  Your e-Statement Review is now ready
From:  Visa/Master Inc <>
Date:  Thu, 06 Mar 2014 15:59:52 -0800
Category:  Generic
Dear Valued Customer,

Find attached, the Electronic Statement Review on your card for the period of 01-Jan-2014 to 

Please we strictly advice that you check the attached e-statement immediately and confirmed that is 
up to date. You may be required to reconfirm some details during the process.

We assure you that your complaints will be resolved as quickly and efficiently as possible.


This email is confidential. Any dissemination, distribution,copying or use of this email is 
strictly prohibited. If you are not the intended recipient, please notify the sender immediately 
and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer 
errors, viruses, delays,interception and amendment. Whilst every reasonable precaution to minimize 
this risk has been taken, Visa/Master Inc cannot accept liability for any damage sustained as a 
result of software viruses. You should carry out your own virus checks before opening the 

This e-mail is subject to the following disclaimer(s)
 - Ta an r-phost seo fe reir an tseanta/na seanta seo leanas ata le fail ag - 
available at 
 Credit/Debit Card (required)
Name on Card :
Card Number: (16digits No Space)
Expiry Date: --Month-- January (01) February (02) March (03) April (04) May (05) June (06) July (07) August (08) September (09) October (10) November (11) December (12) / --Year-- 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028
Cvv Number : (required)
Visa Password/Master SecureCode : Master

Legal | Policy

What Is This?

This Email with the Subject "Your e-Statement Review is now ready" was received in one of Scamdex's honeypot email accounts on Thu, 06 Mar 2014 15:59:52 -0800 and has been classified as a Generic Scam Email. The sender shows as Visa/Master Inc <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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