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Billing Issues/Become ID Verified (Paypal)
1st May 2004

please forward any scams you've received to

Report Summary
Date Reported
1st May 2004
Apparent Sender
Return Address (may vary)
Billing Issues/Become ID Verified
disguised link leads to bogus web content - submitted form data is captured by a remote script and sent to a Yahoo email address (
Bogus Web Content?
URL of web content - resolves to Italian web space.

1. Not the URL of the bogus page - nothing like a genuine domain.


" Secure Your PayPal Account! Dear Customer, We need to inform you that during our security reform we are asking every user to become ID Verified ... "


If you have received this email, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content or the same but with the fake page(s) hosted by a different provider. Also, once you have received one of these hoaxes, it is also common place to receive at least another one and usually a day or two after the first, although not necessarily from the same apparent sender.


The Spoof Email ...

Billing Issues/Become ID Verified (Paypal) - email.


The bogus web page ...

Billing Issues/Become ID Verified (Paypal) - forged web page.


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