Check Scams, Debt Collection scams and other financial scams.
by avenging_angel Wed Dec 07, 2011 10:23 am
Delivered-To: [email protected]
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Return-Path: <[email protected]>
Received: from fkkosaka.co.jp (fkkosaka.co.jp. [203.138.212.60])
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Received-SPF: neutral (google.com: 203.138.212.60 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=203.138.212.60;
Authentication-Results: mx.google.com; spf=neutral (google.com: 203.138.212.60 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 28032 invoked by SAV 20111206.036 by uid 0); 7 Dec 2011 13:24:26 +0900
Received: from unknown (HELO security.visa.com) ([email protected])
by st67.arena.ne.jp (203.138.212.60) with SMTP; 7 Dec 2011 13:24:26 +0900
From: Visa Security Measures <[email protected]>
To: [email protected]
Subject: For security reasons, your credit card has been blocked.
Date: 07 Dec 2011 11:24:24 +0700
Message-ID: <[email protected]>
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 203.188.12.1<br>Originating ISP: Ksc Internet Commercial Co., Ltd.<br> City: Bangkok<br>Country of Origin: Thailand<br>* For a complete report on this email header goto ipTRACKERonline



from: Visa Security Measures [email protected]
to: [email protected]
date: Wed, Dec 7, 2011 at 4:24 AM
subject: For security reasons, your credit card has been blocked.

Dear Customer, VISA,
For security reasons, your credit card has been blocked.

As a result of unusual activity, we see that someone has used
your credit card without your permission, for your protection, we
blocked the credit card.

Your case ID Number: PWER478DR7WE

To reactivate your card, download the attached form and follow
the step to update the information contained in your credit card.

Note: Failure to verify the records will result in suspension of
your credit card.


Your safety and our responsibility to you .. thanks

Customer Service Support.




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by Bubbles Wed Dec 07, 2011 11:33 pm
The best (and only) course of action for phishing is to send a notice to the company which is being misrepresented, in this case VISA. They have entire departments set up to take care of threats like this. If you have questions please PM me.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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