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PayPal Instant Payment Received from Alex
Smith (Transaction ID: 99K34298754387UK49)
PayPal
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Date Reported: 7th February 2012  |
Risk Level: MEDIUM |
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Email Subject: |
PayPal Instant Payment Received from Alex Smith (Transaction ID: 99K34298754387UK49) |
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Apparent Sender: |
PayPal |
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Return Address: |
p.aypalhelpdept@accountant.com |
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| Email Format: |
HTML |
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URL of Web Content: |
http://service.mail.com/callgate-6.48.4.0/rms/6.48
.4.0/mail/getBody?folderId=2&messageId=YWl1M2w
nTTEzafBI92NLLwo3Jk%2BMxdIH&purpose=display&am
p;bodyType=html#&lang=&lang=&lang=&
;lang=en&lang=en&lang=en&lang=en&l
ang=e
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Anchor text of URLs: |
1) View the details of this
pending transaction below
Summary of this transaction
Sent From
Alex
Smith
alexsmith1020@hotmail.co.uk
Sent to
Teo Pasch
-censored by
MillerSmiles-
Transaction ID
99K34298754387UK49
Merchandise
Amount
€50,000.00
EUR
Transport Charges
Total Amount
Merchandise Title
€1,700.00 EUR
€53,650.00 EUR
Boat
Transport
Company:
Courier
Details:
Agent Name: Brian
McGreevy
Address: 189 mangold
way,
Erith, Kent, DA18 4DD
United Kingdom
Address Status:
Confirmed
NOTE: This is to confirm to you
that the mentioned amount has been
successfully transferred by the Sender and
been deducted from his Account
which is ready to be credited into your
account and this Payment has been
subjected to be a Payment
for aMERCHANDISE purchased
from you, we reserve the right to make
sure this transaction is100% Safe
and Secured also to verify the
legitimacy level o-censored by
MillerSmiles-his transaction.
The above sum includes the
transport charges and taxes as we and
the Transport Company quoted for the buyer
(as per PayPal MERCHANDISE PAYMENT
POLICY). You will receive a
Message from the PayPal Customer
Verification Department Shortly informing you
on how to send the Transport Fares and Taxes
to the transport company with the above
Courier details as soon as possible.
You may contact PayPal
customer service by Clicking Here |
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Location: |
-, -, UNITED STATES |
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Scam number: |
19806-322278-706585 |
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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.
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YOU\'VE RECEIVED AN INSTANT PAYMENT
Dear TEO PASCH,
This e-Mail confirms that you have received
an Instant payment of €53,650.00 EUR from
Alex Smith via PayPal
MERCHANDISE Payment Service.
REVERSALS : This method of payment can not
be reversed.
STATUS : PENDING - TRANSPORT COMPANY
AWAITING PAYMENT.
VIEW THE DETAILS OF THIS PENDING
TRANSACTION BELOW
-------------------------
Summary Of This Transaction
Sent From
...
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Click for full size image |
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| Website was not online when we checked. It returned the error 404 |
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