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PayPal Notification

PayPal


 

 
Scam Report
Date Reported: 20th July 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 PayPal Notification
Apparent Sender:
 PayPal Whats this?
Return Address:
 < service@paypal.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.austinbjj.com/modules/PNphpBB2/ includes/.us/VerifyAccount.php Whats this?
Location:
 MA, US Whats this?
 
Scam number:
 aa-5272
 
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
 
 
 
"In order to block spam activity PayPal has made some changes in the system, to encrase the security of your personal information and keep the integrity of our services."

At PayPal, we value the trust you have placed in us by using our service to conduct your transactions online. Because your relationship with us is financial in nature, the protection of your privacy and prompt resolution of your questions is particularly important to us.
In order to block spam activity PayPal has made some changes in the system, to encrase the security of your personal information and keep the integrity of our services.

====================================
ACCOUNT INFORMATION:
====================================

Processing Attempted: PAYPAL SECURITY SUBSCRIPTION (Free of charge) Date Attempted: 03/09/2006

Result Code: (499) INVALID OR INCOMPLETE FINANCIAL INFORMATION - VISIT YOUR ACCOUNT PROFILE PAGE TO UPDATE YOUR FINANCIAL INFORMATION

http://www.austinbjj.com/modules/ PNphpBB2/includes/.us/VerifyAccount.php

======================================

NOTE: As a security measure, when a financial information is not successfully processed for any reason, all card information is cleared off the account. You will need to have your full credit or debit card information handy when you attempt to set up the subscription again.

Visit your account management page to update your financial information:

http://www.austinbjj.com/modules/ PNphpBB2/includes/.us/VerifyAccount.php

If you continue to have problems getting the PayPal security subscription set up, we recommend to:
- Make sure your address and phone number is the same as the one on your credit card or debit card statement.
- Make sure you are entering all information required.
- Confirm card status with issuing bank.
- Make sure the card is not blocked or restricted from online charges or website usage.
======================================

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
 
Website:    
 
Spoof website not online at time of report...

 
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