Search Scamdex & Scamalot
An Email with the Subject "possible fraudulent transaction is identified" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 04:46:23 -0800 and has been classified as a Generic Scam Email. The sender shows as "VISA" <transactions@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 Papua New Guinea, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
http://sessionid-EG1P3331RIG.cforms.visa.com/secureapps/vdir/cholderform.php?ref=53625432527057489455901481615333147&email=part1.01010201.04020202@scamdex.com
VISA Cards Support
ID: C2HG064THYAM0FSM6Y9PM5NVJIZC0ESFA9A6ECX13V1V1IN9RHX2C7MC
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Papua New Guinea, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
http://sessionid-EG1P3331RIG.cforms.visa.com/secureapps/vdir/cholderform.php?ref=53625432527057489455901481615333147&email=part1.01010201.04020202@scamdex.com
VISA Cards Support
ID: C2HG064THYAM0FSM6Y9PM5NVJIZC0ESFA9A6ECX13V1V1IN9RHX2C7MC