The Scamdex Scam Email Archive X

Subject:  Your Credit Card was used in Bulgaria!
From:  "Visa"<security@visa.com>
Date:  Tue, 11 Jul 2006 13:53:52 -0700
Date Added:  2016-07-20 20:27:46

An Email with the Subject "Your Credit Card was used in Bulgaria!" was received in one of Scamdex's honeypot email accounts on Tue, 11 Jul 2006 13:53:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Visa"<security@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.

Information Regarding Your account:
Dear VISA Member!

Attention! Your VISA Credit Card has been violated!

Someone from Bulgaria tried to access your personal account from 2 different ATM's but with wrong pin!
We were forced to freeze your Credit Card until you will confirm your identity online!

Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.

Click on the "Confirm identity " link in the Activate Credit Card box and then enter this confirmation number: 1291-3821-1345-9233-3925

Thank you for using Visa!
Verified by Visa Team

 
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
 
VISA Email ID VU294E22



Information Regarding Your account: Dear VISA Member!

Attention! Your VISA Credit Card has been violated!

Someone from Bulgaria tried to access your personal account from 2 different ATM's but with wrong pin! We were forced to freeze your Credit Card until you will confirm your identity online!

Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.

Click on the "Confirm identity " link in the Activate Credit Card box and then enter this confirmation number: 1291-3821-1345-9233-3925

Thank you for using Visa!
Verified by Visa Team   Please do not reply to this e-mail. Mail sent to this address cannot be answered.
  VISA Email ID VU294E22