The Scamdex Scam Email Archive X

Subject:  possible fraudulent transaction is identified
From:  "VISA" <alerts@mail.visa.com>
Date:  Sat, 12 Dec 2009 18:49:28 -0800
Category:  Generic
Date Added:  2016-07-20 15:26:59

An Email with the Subject "possible fraudulent transaction is identified" was received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2009 18:49:28 -0800 and has been classified as a Generic Scam Email. The sender shows as "VISA" <alerts@mail.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 VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Switzerland, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:

http://reports.visa.com/cards/alerts/transactions.php?ref=36363172016435620447827383630947209168707422565518178142885427&email=forums@o7e.net

VISA Cards Support

Ref: B9KWTLHCIVYRMO5LVAXZHV5HGQKJQBH8U1IDP1WSL0Y6W5LWKESIT6


Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Switzerland, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:

http://reports.visa.com/cards/alerts/transactions.php?ref=36363172016435620447827383630947209168707422565518178142885427&email=forums@o7e.net

VISA Cards Support

Ref: B9KWTLHCIVYRMO5LVAXZHV5HGQKJQBH8U1IDP1WSL0Y6W5LWKESIT6