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Recipit of Your Payment

PayPal


 

 
Scam Report
Date Reported: 17th April 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Recipit of Your Payment
Apparent Sender:
 PayPal Whats this?
Return Address:
 < service@paypal.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://singinebay.by.ru/redirect.htm Whats this?
Location:
 Russia Whats this?
 
Scam number:
 aa-4708
 
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
 
 
 
"This email confirms that you have sent an eBay payment of $43.78 USD to andrew2091@aol.com for an eBay item."

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $43.78 USD to andrew2091@aol.com for an eBay item.

This credit card transaction will appear on your bill as "PAYPAL *SIMPLYGREEK".
-------------------------------------

PayPal Shopping Cart Contents

Item Name: Greek Crossing Jacket
Item Number: Greek CJ Quantity: 1

Total: $43.78 USD

Cart Subtotal: $43.78 USD
Shipping: $14.95 USD
Sales Tax:
Cart Total: $43.78 USD

----------------------------------- Payment Details

Transaction ID: 92436006LH373491C
Item Price: $179.95 USD
Total: $194.90 USD
Buyer: Daphne Irvine
--------------------------------------

Note:
If you haven't authorized this charge ,click the link below to dispute transaction and get full refund

Dispute transaction (Encrypted Link* )

*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)
-----------------------------------

eBay User ID: dany100

-------------------------------------

Daphne Irvine UNCONFIRMED Address
-------------------------------------

Daphne Irvine
211 David St.
Springtown, TX 76082
United States

Important Note: Daphne Irvine has provided an Unconfirmed Address. If you are planning on shipping items to Daphne Irvine, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.
-------------------------------------

This payment was sent using your bank account.

By using your bank account to send money, you just:

- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.

Thanks for using your bank account!
------------------------------------

Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP312
 
Website:    
 
Spoof website not online at time of report...

 
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