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Your recent PayPal transfer is under review

service@uk.paypal.com


 

 
Scam Report
Date Reported: 19th March 2017 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Your recent PayPal transfer is under review
Apparent Sender:
 service@uk.paypal.com  Whats this?
Return Address:
 VO-15326480@mta.actrix.co.nz Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.yuhua.com.au/plum
  Whats this?
Anchor text of URLs:
 1) PayPal Account, 2) Cancel the Payment Whats this?
Location:
 PARRAMATTA, NEW SOUTH WALES, AUSTRALIA Whats this?
 
Scam number:
 25903-569079-677554
 
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.


     
Content
 
 

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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