Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Tracking Number For sunmtnsft@aol.com

PayPal


 

 
Scam Report
Date Reported: 20th May 2018 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Tracking Number For sunmtnsft@aol.com
Apparent Sender:
 PayPal Whats this?
Return Address:
 admin@maafinaku.business Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://ow.ly/gHuJ308dz2h
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image, 2) Recovery
My Account, 3) PayPal Help Center Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 26868-697187-894001
 
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.


     
Content
 
 

Dec 12, 2016 09:29:11 GMT
Transaction ID: B45GH7J0Y18XL7HSK4J3

Hello sunmtnsft@aol.com,

You sent a payment of £1700.41 to
shop.jaguars.com, Inc
(cs@shop.jaguars.com)
It may take a few moments for this
transaction to appear in your account.

MERCHANT
shop.jaguars.com, Inc
cs@shop.jaguars.com INSTRUCTIONS TO MERCHANT
You haven't entered any instructions.

Description
Unit Price
Qty
Amount

Jacksonville Jaguars 2' x 3' ...


 
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