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[TEMPORARY LOCKED] UNEXPECTED ACTIVITY ON
YOUR ACCOUNT

PayPaI


 

 
Scam Report
Date Reported: 26th December 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 [TEMPORARY LOCKED] UNEXPECTED ACTIVITY ON YOUR ACCOUNT
Apparent Sender:
 PayPaI  Whats this?
Return Address:
 support@diabas.zendesk.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://bit.ly/2i70y5R
  Whats this?
Anchor text of URLs:
 1) Pay, 2) Pal, 3) View online version, 4)
Login Now Whats this?
Location:
 NEW YORK CITY, NEW YORK, UNITED STATES Whats this?
 
Scam number:
 25628-286820-634264
 
Comments:
  • Email asks you to confirm/update/verify your account data at PayPaI by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • PayPaI never send their users emails requesting personal details in this way.


     
Content
 
 
REPLY-TO: PayPaI
support+id104230@diabas.zendesk.com

PAYPAL

View online version

DEAR CUSTOMER,

Our team has detected and unexptected
activity on your account.

We've temporarily Iimited what you can do
with your account:

This account limitation will affect your
ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove a credit card
* Remove a bank account
* Close your account

 
Website:    
 
 
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