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Date Reported: 2nd March 2015  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
IMPORTANT: Please re-update your account information. |
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Apparent Sender: |
PayPal |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
http://bblegardenie.it/novagodina/jomkujdes.php
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Anchor text of URLs: |
1)
https://www.paypal.com/uk/cgi-bin/cancelpayme
nt-helpweb?cmd=help, 2)
https://www.paypal.com/uk/cgi-bin/webscr?cmd=
_history |
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Location: |
SASSARI, SARDEGNA, ITALY |
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Scam number: |
23349-452040-212065 |
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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!
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YOU SENT A PAYMENT OF £367.38 TO PENGUIN
UNITED KINGDOM PTY LTD.
Dear PayPal user,
You sent a payment of £367.38
to PENGUIN UNITED KINGDOM PTY LTD.
(SALES@PENGUINUK.CO.UK).
Please note that it may take a little while
for your payment to appear in the Recent
Activity list on your
Account Overview.
Issues with this transaction?
If you belive this is an error please follow
the link below to login to your paypal
account.
On the next pag...
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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.
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