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LIMITED ACCOUNT !

PayPal


 

 
Scam Report
Date Reported: 4th August 2012 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 LIMITED ACCOUNT !
Apparent Sender:
 PayPal  Whats this?
Return Address:
 service@paypal.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://dhcp-077-248-085-180.chello.nl/www.paypal.c
 om/uk/index.php?id78948758&mail=scotgal68
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) View
online, 3) URL link is in form of image, 4)
URL link is in form of image, 5) Find out
more here, 6) PayPal Demo, 7) Help, 8) Safety
Advice, 9) Contact Us, 10) Go Shopping Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 20725-356005-819846
 
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 spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

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Dear scotgal68,

Unfortunately, your recent PayPal
transaction was declined because your card
issuer did not allow the payment to go
through. In order to rectify this problem you
have the following options:

OPTION 1

The easiest way is to try the transaction
again using another credit or debit card
already registered with your PayPal
account.

If you dont hav...


 
Website:    
 
Website was not online when we checked. It returned the error 400
 
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