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Notification of Limited Account Access

PayPal


 

 
Scam Report
Date Reported: 10th August 2008 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Notification of Limited Account Access
Apparent Sender:
 PayPal Whats this?
Return Address:
 < account@info.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.azikil.ru/us/cgi-bin/ webscr/?cmd=_login-run Whats this?
Location:
 Russia Whats this?
 
Scam number:
 aa-7599
 
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.


  • The REAL URL of the spoof website looks nothing like the actual PayPal URL.
     
Content
 
 
 
"As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity."

Dear PayPal Member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form by clicking on the following link :

Access your PayPal account

After we have gathered the necessary information, your account will be reviewed for reinstatement and you will be notified by e-mail of our decision.

We thank you for your prompt attention to this matter and apologize for any inconvenience.

Sincerely,
Account Review Department

2008 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
 
Website:    
 
Spoof website not online at time of report...

 
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