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Account Review Department

PAYPAL


 

 
Scam Report
Date Reported: 2nd August 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Review Department
Apparent Sender:
 PAYPAL  Whats this?
Return Address:
 customers@secure.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.csi.com.cn
  Whats this?
Anchor text of URLs:
 1) www.csi.com.cn Whats this?
Location:
 HANGZHOU, ZHEJIANG, CHINA Whats this?
 
Scam number:
 20717-355648-817622
 
Comments:
  • Email asks you to confirm/update/verify your account data at PAYPAL by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • PAYPAL never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear PAYPAL CUSTOMER,

You have added STEVE_MIKE11@BTCONNECT.COM as
a new email address for your Paypal account.

If you did not authorize this change, check
with family members and others who may have
access to your account first.
If you still feel that an unauthorized person
has changed your email, submit the form
attached to your email in order to
keep your original email and restore your
Paypal account.

Please understand that this is a security
measure ...


 
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