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NEGATIVEBALANCE/LIMITATIONS (ID:
C360-L001-T13037-S111-W0L0000)
(KMM160587337V70932L0KM)

Service@intl.PaypaI.com


 

 
Scam Report
Date Reported: 12th November 2015 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 NEGATIVEBALANCE/LIMITATIONS (ID: C360-L001-T13037-S111-W0L0000) (KMM160587337V70932L0KM)
Apparent Sender:
 Service@intl.PaypaI.com  Whats this?
Return Address:
 paypal.inc@acc-manage.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://bit.ly/limitedpp
  Whats this?
Anchor text of URLs:
 1) PayPal account
notice, 2) View this email in your
browser, 3) URL
link is in form of image, 4) Log
In To Your
Account, 5) Contact Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 24295-103912-327688
 
Comments:
  • Email asks you to confirm/update/verify your account data at Service@intl.PaypaI.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Service@intl.PaypaI.com never send their users emails requesting personal details in this way.


     
Content
 
 

PayPal account notice

View this email in your browser

Your Account Has Been Limited
Dear Customer,

Your PayPal account has been limited because
we've noticed significant changes in your
account activity. As your payment
processor, we need to understand these
changes better.

This account limitation will affect your
ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove any bank acc...


 
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