| |
|
|
| |
|
|
|
 |
|
| |
|
Billing Notification
PayPal
|
|
|
|
 |
|
 |
| |
|
Date Reported: 22nd April 2005  |
Risk Level: MEDIUM |
|
| |
 |
 |
| |
Email Subject: |
Billing Notification |
|
Apparent Sender: |
PayPal |
|
Return Address: |
PayPal inc. < service@intl.paypal.com > |
|
| Email Format: |
HTML |
| |
URL of Web Content: |
http://select.datatrax.org:6669/ |
|
Location: |
Louisiana, US |
| |
Scam number: |
aa-353 |
| |
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 REAL URL of the spoof website looks nothing like the actual PayPal URL.
|
| |
|
|
|
 |
| |
|
| |
| |
"You have received this Notice because the records of PayPal, Inc. indicate you are a current or former PayPal account holder ..."
|
PLEASE READ THIS NOTICE CAREFULLY.
You have received this Notice because the records of PayPal, Inc. indicate you are a current or former PayPal account holder who has been deemed eligible to receive a payment from the class action settlement in accordance with PayPal Litigation, Case No. 02 1227 JF PVT, pending in the United States District Court for the Northern District of California in San Jose.
In your specific case you have been found to be eligible for a payment of $73.99 USD.
The aforementioned settlement funds may be transferred directly to your bank account providing you have a linked card. The funds may not be credited directly to your PayPal account as this would render Paypal to be accumulating interest and thus profiting on litigation settlement funds which contravenes Federal law. Your bank account will be credited within 7 days upon submission of account details.
To credit your bank account please click here.
If you are seeking an alternate method of receiving your funds PayPal will be contacting those who do not submit their details by the 31th of March with instructions to receive a cheque in the mail. However this will incur a 7.5% processing fee deducted from the settlement amount and therefore PayPal only recommends this option to those users who do not currently have a bank account with linked Bank Card.
Please Note that under United States federal law credit cards are not a legally approved method of settlement for Class Action suits and cannot be processed for transferal of funds in this case.
This notice is a summary and does not describe all details of the settlement. For full details of the matters discussed in this notice, you may wish to review the Settlement Agreement dated January 11, 2005 and on file with the Court or visit https://www.paypal.com/settlement/. Complete copies of the Settlement Agreement and all other pleadings and papers filed in the lawsuit are also available for inspection and copying during regular business hours, at the Office of the Clerk of the Court, United States District Court for the Northern District of California, 280 South First Street, San Jose, California 95113.
PLEASE DO NOT TELEPHONE THE COURT REGARDING THIS NOTICE.
DATED: April 22, 2005
BY ORDER OF THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
|
|
| |
| Website: |
|
|
| |
|
 |
|
|
 |
 |
 |
|
| |
 See our most recent scam reports |
|
Browse our scam report archives |
|
Search |
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
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.
|
| |
|
|
|
|
