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Date Reported: 19th March 2017  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Your recent PayPal transfer is under review |
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Apparent Sender: |
service@uk.paypal.com |
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Return Address: |
VO-15326480@mta.actrix.co.nz |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.yuhua.com.au/plum
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Anchor text of URLs: |
1) PayPal Account, 2) Cancel the Payment |
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Location: |
PARRAMATTA, NEW SOUTH WALES, AUSTRALIA |
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Scam number: |
25903-569079-677554 |
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Comments: |
- Email asks you to confirm/update/verify your account data at service@uk.paypal.com by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- service@uk.paypal.com never send their users emails requesting personal details in this way.
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3/19/2017 GMT
Transaction ID: 1K1313426125R
Dear everyonesfriends@hotmail.co.uk,
We're processing the payment for BRIAN
MUNCH purchase
We've requested £51.00 GBP from your bank to
cover the purchase you made from on 6 March
2017.
You chose to pay after delivery, so the
payment was scheduled for today.
The money has been requested from your
PayPal account today. It will then take 2
working days for the payment to be
debited. The paym...
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