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Were transferring Fund from your PayPal
Account to your bank account.

SERVICE@PAYPAL.INC


 

 
Scam Report
Date Reported: 20th December 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Were transferring Fund from your PayPal Account to your bank account.
Apparent Sender:
 SERVICE@PAYPAL.INC  Whats this?
Return Address:
 PP302@mail2world.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.paypal.co.uk/
  Whats this?
Anchor text of URLs:
 1) PP302@mail2world.com Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 14696-208838-485971
 
Comments:
  • Email asks you to confirm/update/verify your account data at SERVICE@PAYPAL.INC by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • SERVICE@PAYPAL.INC never send their users emails requesting personal details in this way.


     
Content
 
 

 

WERE TRANSFERRING MONEY FROM YOUR PAYPAL
ACCOUNT TO YOUR BANK ACCOUNT

15 Dec 2010

DEAR laurenthelucky@gmail.com,

WE RECEIVED TOTAL SUM OF $475.00 USD FROM
OUR CLIENT DAVID LARRY AND WE ARE TRANSFER IT
FROM YOUR PAYPAL ACCOUNT TO
YOUR BANK ACCOUNT, AND WERE PROCESSING IT
NOW. IT USUALLY TAKES A WORKING DAY FOR
TRANSFERS LIKE THIS TO BE PROCESSED,
SO WE MANDATE YOU TO PROCEED WITH THE
SHIPMENT SO THAT WE WONT STOP THE MONEY WE
ARE TRANSFERRING TO YOU...



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