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NOTIFICATION ABOUT YOUR PAYPAL ACCOUNT
(ROUTING CODE: C 826-L 003-Q190-T1830)
PayPal
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Date Reported: 20th May 2018  |
Risk Level: MEDIUM-HIGH |
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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: |
LONDON, ENGLAND, UNITED KINGDOM |
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Scam number: |
26938-711153-913839 |
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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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