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
 


 

Receipt of your payment

PayPal


 

 
Scam Report
Date Reported: 27th August 2006 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Receipt of your payment
Apparent Sender:
 PayPal Whats this?
Return Address:
 < acct-serv@paypal.com > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 http://ilw.wcdac.us/ Whats this?
Location:
 Unknown Whats this?
 
Scam number:
 aa-3310
 
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".


  • 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
 
 
 
"This email confirms that you have sent an eBay payment of 202 GBP to slrprepls@hotmail.com for an eBay item. "

Dear xxx@xxx.com,

This email confirms that you have sent an eBay payment of 202 GBP to slrprepls@hotmail.com for an eBay item.

-----------------------------------
Payment Details
-----------------------------------

Amount: 202 GBP

Transaction ID: 2LC956793J776333Y

Subject: IBM ThinkPad X40

Note:
If you haven't authorized this charge ,click the link below to dispute transaction and get full refund

https://www.paypal.com (Encrypted Link )

*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------

eBay User ID: skyethomas
-----------------------------------
David Ruiz's UNCONFIRMED Address
-----------------------------------
David Ruiz
133 Long Acre
London WC2E 9DT
United Kingdom

Important Note:

David Ruiz has provided an Unconfirmed Address. If you are planning on shipping items to David Ruiz, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.

------------------------------------
This payment was sent using your bank account.

By using your bank account to send money, you just:

- Paid easily and securely

- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.

Thanks for using your bank account!

------------------------------------
Thank you for using PayPal!
The PayPal Team

Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP118
 
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.