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An Email with the Subject "possible fraudulent transaction and/or collusion" was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2009 11:04:23 -0800 and has been classified as a Generic Scam Email. The sender shows as "VISA" <message_F88OV0QSSDLIKDYid@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.
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Dear VISA card holder, A recent review of your transaction history determined that your card was used at an ATM located in Malta, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at: VISA Cards Support REF: NBBXF57RP4QY078ECGEGQSX9KRUI1PM937DHXV9PEWSP2NZN6WSY1P8IML7UHVMLRVU47YUGJY |
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Malta, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://statements.visa.com/cards/alerts/transactions.php?ref=909094370289228141089815632222900562308038872217141219029794&email=admin@scamdex.com
VISA Cards Support
REF: NBBXF57RP4QY078ECGEGQSX9KRUI1PM937DHXV9PEWSP2NZN6WSY1P8IML7UHVMLRVU47YUGJY