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Please send us any scam/phishing emails you have received by reporting them here
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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Receipt of your last transaction
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Date Reported: 31st May 2007  |
Risk Level: MEDIUM |
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Apparent Sender: |
PayPal
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Return Address: |
< payments@paypal.com >
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.records.yi.org/ |
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Location: |
Unknown |
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Detailed server information: |
www.records.yi.org detailed server information |
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Comments: |
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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.
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website looks nothing like the actual PayPal URL.
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| Email: |
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"This email confirms that you have sent an eBay payment of $43.78 USD to
andrew39@gmail.com for an eBay item.
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Dear PayPal Member,
This email confirms that you have sent an eBay payment of $43.78 USD to
andrew39@gmail.com for an eBay item.
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Payment Details
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Amount: $65.47 USD
Transaction ID: 83738DJD7F7DD7D7
Subject: Digimax 170
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
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Item Information
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eBay User ID: scratchandgnaw2
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Andrew Farrell's UNCONFIRMED Address
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Andrew Farrell
201 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
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This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of
the month.
Thanks for using your bank account!
--------------------------------------
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP127
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| Website: |
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Spoof website not online at time of report...
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