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PayPal Account Limited xxx

PayPal


 

 
Scam Report
Date Reported: 7th October 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 PayPal Account Limited xxx
Apparent Sender:
 PayPal Whats this?
Return Address:
 < service@paypal.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://203.190.147.125/.verify.paypal.com/login/ ws/webscrcmd.php Whats this?
Location:
 India Whats this?
 
Scam number:
 aa-1364
 
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 is disguised as "https://www.paypal.com/cgi-bin/webscr?cmd=_ login-run".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual PayPal URL.
     
Content
 
 
 
"Please update your records in maximum 24 hours otherwise your account will be suspended."

Dear xxx,

It has come to our attention that your PayPal Billing Information records are out of date. That requires you to update the Billing Information.

Please update your records in maximum 24 hours otherwise your account will be suspended.
Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems.

Please update your billing records:

https://www.paypal.com/cgi-bin/ webscr?cmd=_login-run

------------------------
Thanks for using PayPal!

This PayPal notification was sent to your mailbox. Your PayPal account is set up to receive the PayPal Periodical newsletter and product updates when you create your account.
To modify your notification preferences and unsubscribe, go to
https://www.paypal.com/PREFS-NOTI
and log in to your account. Changes to your preferences may take several days to be reflected in our mailings.
Replies to this email will not be processed.

If you previously asked to be excluded from Providian product offerings and solicitations, they apologize for this e-mail. Every effort was made to ensure that you were excluded from this e-mail. If you do not wish to receive promotional e-mail from Providian, go to
http://removeme.providian.com/.

Copyright) 2005 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners.
 
Website:    
 
Spoof website not online at time of report...

 
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