An Email with the Subject "possible fraudulent transaction occurred with your VISA card" was received in one of Scamdex's honeypot email accounts on Sat, 12 Dec 2009 07:07:09 -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 Ukraine, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://sessionid_SCG9UTFRG.visa.com/cards/alerts/transactions.php?ref=086762630553472325835309982547893362438675741170754357093637489172768783631739&email=scam@scamdex.com
VISA Cards Support
RF: YO48KVB0TAO6MURAWQ9AL7KVS45K61HEFA67AT3HG1YQA20CL2JBPP3GRAGLI15J3DFU
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Ukraine, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://sessionid_SCG9UTFRG.visa.com/cards/alerts/transactions.php?ref=086762630553472325835309982547893362438675741170754357093637489172768783631739&email=scam@scamdex.com
VISA Cards Support
RF: YO48KVB0TAO6MURAWQ9AL7KVS45K61HEFA67AT3HG1YQA20CL2JBPP3GRAGLI15J3DFU