Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Your account has been suspended
(ttanner777@aol.com)

PayPal


 

 
Scam Report
Date Reported: 29th June 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your account has been suspended (ttanner777@aol.com)
Apparent Sender:
  PayPal Whats this?
Return Address:
 security@paypal.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://richardhost.com/paypal/cgi-bin/
  Whats this?
Anchor text of URLs:
 1) https://www.paypal.com/ , 2)
https://www.paypal.com/PREFS-NOTI, 3)
http://removeme.providian.com/ Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 11067-148058-398303
 
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 anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear PayPal Member,

It has come to our attention that your PayPal
Billing Information
records are out of date. That requires you to
update the Billing
Information.

Please update your records in maximum 12
hours otherwise your account
will be suspended.
Once you have updated your account records,
your PayPal session will
not be interrupted and will continue as
normal. Failure to update
will result in cancellation of service, Terms
of Service (TOS)
violations...



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