Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 

PayPal Account Suspended

PayPal


 

 
Scam Report
Date Reported: 18th October 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 PayPal Account Suspended
Apparent Sender:
 PayPal Whats this?
Return Address:
 PayPal Services < support@us.paypal.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://193.227.1.9/.ssl/index.html Whats this?
Location:
 Egypt Whats this?
 
Scam number:
 aa-1431
 
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
 
 
 
"PayPalŪ is committed to maintaining a safe environment for its community of buyers and sellers."

Dear valued PayPalŪ member:

PayPalŪ is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.

Recently, our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised.

In order to secure your account and quickly restore full access, we may require some specific information from you for the following reason:

We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

Case ID Number: PP-287-412-416

We encourage you to log in and restore full access as soon as possible. Should access to your account remain limited for an extended period of time, it may result in further limitations on the use of your account.

However, failure to restore your records will result in account suspension. Please update your records on or before October 28, 2005.

Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.

To verify and/or update your account records click on the following link:
https://www.paypal.com/cgi-bin/webscr? cmd=_login-run

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

Sincerely,
PayPalŪ Account Review Department

PayPal Email ID PP4486

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.paypal.com/cgi-bin/webscr? cmd=p/gen/ua/policy_privacy-outside
 
Website:    
 
Spoof website not online at time of report...

 
  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.