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NOTIFICATION ABOUT YOUR PAYPAL ACCOUNT (ROUTING CODE: C 826-L 003-Q190-T1830)
PayPal
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Date Reported: 24th June 2017  |
Risk Level: MEDIUM-HIGH  |
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 |
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Email Subject: |
NOTIFICATION ABOUT YOUR PAYPAL ACCOUNT (ROUTING CODE: C 826-L 003-Q190-T1830) |
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Apparent Sender: |
PayPal  |
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Return Address: |
service@paypal.co.uk  |
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Email Format: |
HTML  |
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URL of Web Content: |
https://www.paypal.co.uk  |
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Anchor text of URLs: |
1) https://www.paypal.co.uk  |
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Location: |
SOUTHWARK, ENGLAND, UNITED KINGDOM  |
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Scam number: |
26044-586798-713367 |
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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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Dear Seb butler,
You have received €1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of €2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than €2,500 in total payments within a calendar year.
----------------------------------- To lift your receiving limit: ...
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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.
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