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Account Review

PayPal


 

 
Scam Report
Date Reported: 8th September 2014 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Account Review
Apparent Sender:
 PayPal Whats this?
Return Address:
 notice@notices.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.telugupeople.com
  Whats this?
Anchor text of URLs:
 1) www.telugupeople.com Whats this?
Location:
 MONTREAL, QUEBEC, CANADA Whats this?
 
Scam number:
 22878-441681-102108
 
Comments:
  • 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.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Dear Valued Customer,

We have detected unusual charges to a credit
card linked to your account.

Your PayPal account have been limited due to
the following reason:

A number of suspicious activities have
triggered our security system that shows that
an un-authorized user
tried to access your PayPal account with
malicious intent. To minimize their efforts,
we have limited access
to your account. We have sent you an
attachment containing the necessary steps in
order to...


 
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