Paypal Phishing Email Fraud Alert
I receive more phishing
and fraudulent emails that are supposedly from paypal than from
anyone else. Not only are the paypal phishing emails the most
frequent, they also look the most real - this, of course, is the
biggest problem.
When you receive an
email from paypal that looks exactly likely a legitimate email that
you would receive when you make a transaction BUT with a transaction
that you didn't make, it is typical to respond emotionally and
'push' the dispute transaction link - DON'T do this. The email
is a scam, and the link is not legitimate BUT a phishing link that
will 'capture' your paypal account if used.
Below is an example of a
fraudulent paypal transaction email - if/when you get one of these,
just log into your paypal account and you will see that the
transaction is not there, that the email is a scam. In the
event that you ever do have a problem, or disputed issue with paypal,
always resolve it through the links in your account AND not through
any links on an email.
11/20/2006 - New Paypal Phishing Alert
This
time telling you that there is a dollar amount that is due from
using the paypal service AND giving a link to click to pay the
amount by a certain date OR you won't be able to use your paypal
account. The emotional response is to see that the amount is
only $1.06 - so you click on the link to pay it so you don't lose
account access, which then leads to being scammed out of your
account information.
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Dear xxxxx,
Please be advised that your PayPal fees of $1.06 are now
due. These fees result from using related services (ID
verify, Online transfers, etc).
To prevent any disruption in your ability to using your
account, please pay your PayPal fees by following these
steps:
1. Log immediately using this link:
http://www.paypal.com
2. Complete all steps with Verify Payment Information
3. Done
Please update your Payment Information by November 23th.
PayPal Email ID PP076
Sincerely,
PayPal
You are receiving this email notification because
this email address is listed as the administrative contact
email for your PayPal account.
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistance, log in to your PayPal account and click the Help
link located in the top right corner of any PayPal page.
Copyright © 1999-2006 PayPal. All rights reserved.
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Dear PayPal Member,
This email confirms that you have paid
LWPELECTRONICS (sales@lwpelectronics.com)
$474.99 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
| PayPal
Shopping Cart Contents |
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| Item
Name: |
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BRAND NEW NOKIA 8800 CELL PHONE |
| Quantity: |
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1 |
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| Total: |
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$474.99 USD |
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| Cart
Subtotal: |
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$454.99 USD |
| Shipping
Charge: |
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$20.00 USD |
| Cart
Total: |
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$474.99 USD |
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Shipping Info: |
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Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
United States
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Address Status: |
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Unconfirmed
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If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
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Thank you for using PayPal!
The PayPal Team |
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Paypal Security Center
What is a fraudulent email?
A fraudulent (spoof) email pretends to be from a well-known
company, such as PayPal or eBay, in an attempt to get personal
information from you. People who send spoof emails hope to use
your information - such as credit and debit card numbers or
account passwords - to commit identity theft.
You can prevent spoof from affecting
you
Spoof, or "phishing," emails - and the spoof websites often
associated with them - are deceptive in appearance. However,
they contain content that reveals they're fake. The most
important thing to do to protect yourself is be able to spot
this misleading content.
Know a spoof when you see it
read more
Paypal
Fraudulent Phishing Email Messages
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from: accounts@paypal.com
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subject: Notification of
Limited Account Access (Case ID Number: PP-071-362-832).
Notification of Limited Account Access |
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As part of our security measures, we regularly screen
activity in the PayPal system. We recently noticed the
following issue on your account:
Unusual account activity has made it necessary to limit
sensitive account features until additional verification
information can be collected.
We have been notified
that a card
associated with your account has been reported as lost or
stolen, or that there were additional problems with your
card.
Case ID Number: PP-071-362-832
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Click here to verify your records |
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If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.
Sincerely,
PayPal Account Review Department.
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from: accounts@paypal.com
subject:
Protect Your
PayPal Account
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Dear PayPal Customer,
During our regular update and verification of the
accounts, we couldn't verify your current information.
Either your information has changed or it is incomplete.
If the account information is not updated to current
information within 5 days then, your account will be set
on hold.
#rw[10]#
Log in to your account by clicking on this link:
https://www.paypal.com/aw-cgi/webscr/cmd=_login-run
After you logged in, update and verify your information
please.
Thank you for your patience as we work together to protect
your account,
#rw[10]#
The PayPal Team |
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from:
service@paypal.com
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subject:
Receipt of your payment
Email receipt of a supposed purchase
with a link to click if you haven't authorized the charge. You
know you haven't made this purchase, and you are mad - don't let the
emotions allow you to click the link - you will be scammed.
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from:
service@paypal.com
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subject: New email added to your PayPal account
Like the email receipt of a purchase
that you know you didn't make, this email is also intended to make
your react without thinking, and click on a their link to log into
your account to resolve the email address added.
You've added an additional email
address to your PayPal account.
If you don’t agree with this
email kamcheatka15@comcast.net and if
you need assistance with your account,
please
click here to login to your account.
To make sure you can use your
PayPal account the next time you make a purchase,
all you need to do is confirm or
not your email address.
If your email program has
problems with hypertext links,
you may also confirm your email
address by logging in to your account.
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
Please do not reply to this
email. This mailbox is not monitored and you will not receive a
response.
For assistance, log in to your
PayPal account and click the Help link
located in the top right corner of any PayPal page.
----------------------------------------------------------------
PayPal Email ID PP059
WBWPPMGWEOPDMXXTBWUSIDNIIJGHFIRPBTTSJE
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from: support@paypal.com
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subject: Please Restore Your Account Access
Dear PayPal Member,
Your account has been randomly
flagged in our system as a part of our routine security measures. This
is a must to ensure that only you have access and use of your PayPal
account and to ensure a safe PayPal experience. We require all flagged
accounts to verify their information on file with us. To verify your
Information at this time, please visit our secure server webform by
clicking the hyperlink below:
https://www.paypal.com/cgi-bin/webscr?cmd=_login
Thank you for using PayPal!
The PayPal Team
--------------------------------------------------------------------------------
Please do not reply to this e-mail.
Mail sent to this address cannot be answered. For assistance, log in
to your PayPal account and choose the "Help" link in the footer of any
page.
To receive email notifications in
plain text instead of HTML, update your preferences here.
PayPal Email ID PP478
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from: support@paypal.com
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subject: Please Restore Your Account Access
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PayPal is committed to maintaining a safe environment for its
community of buyers and sellers. To protect the security of
your account, PayPal employs some of the most advanced
security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to inform you that on
12/30/05 our Account Review Team
identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that
your account has not been compromised, access to your account
was limited. Your account access will remain limited until
this issue has been resolved by updating your billing
information.
Our system requires further account verification.
Case ID Number: PP-134-070-249
We encourage you to log in and perform the steps necessary to
restore your account access as soon as possible.
Allowing your account access to remain limited for an extended
period of time may result in further limitations on the use of
your account and possible account closure.
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Click here to
restore your account |
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You can also confirm your identity by logging into your PayPal
account at
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run and
you will be directed to the verifying page.
Thank you for using PayPal!
The PayPal Team |
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from: service@mail.paypal.com
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subject: Your Account
NOTE - keys that this email was fraud:
(1) that is not my email address (2) there are a number of spelling
errors.
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Additional Security Requirements!
Dear mcsos@earthlink.com,
It has come to our attion that 98% of
all fraudulent transactions are caused by members using stolen
credit cards to purchase or sell non existant items. Thus we
require our members to add a Debit/Check card to their billing
records as part of our continuing commitment to protect your
account and to reduce the instance of fraud on our website. Your
Debit/Check card will only be used to identify you. If you could
please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the
PayPal® service. However, failure to
confirm your records will result in your account suspension.
We are requesting this information to verify and protect your
identity. Federal regulations require all financial institutions
to obtain, verify, and record identification from all persons
opening new accounts or obtaining ongoing payment services. This
is in order to prevent the use of the U.S. banking system in
terrorist and other illegal activity. For these reasons,
PayPal® will utilize services
provided by various credit reporting agencies to verify the
information you submit to us.
Once you have updated your account records your pending
PayPal® account transactions will
not be interrupted and will continue as normal.
To complete your PayPal account, you must
click the link below and enter your additional required
information on the following page to confirm your account.
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Click here to get verified |
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Thank you for using PayPal!
The PayPal Team
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