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Dodgy paypal email....??

  • 13-05-2010 4:39pm
    #1
    Registered Users, Registered Users 2 Posts: 1,647 ✭✭✭


    Received this morning....
    Notification of Limited Account Access

    As part of our security measures, we regularly screen activity in
    the PayPal system. We recently noticed the following issue on your account:

    Unusual account activity has made it necessary to limit sensitive
    account features until additional verification information can be collected.

    We have been notified that a card associated with your account
    has been reported as lost or stolen, or that there were
    additional problems with your card.

    Case ID Number: PP-***-***-***
    Please fill in all the details that are required to complete this verification process.

    To do this we have attached a form to this email. Please download the form and follow the
    instructions on your screen. NOTE: The form needs to be opened in a modern browser which has
    javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

    Please understand that this is a security measure intended to help protect you and your account.
    We apologize for any inconvenience.

    If you choose to ignore our request, you leave us no choice but
    to temporary suspend your account.

    Sincerely,
    PayPal Account Review Department.

    This email was automatic pre-scanned by DoISM. If you believe that the email is a spam, please forward to webmaster@srivikorn.ac.th.



    Now the email headers.....Return-path: <kncdhm@yahoo.com>
    Received: from etrn-mx1.u.tv (unverified [194.46.6.234]) by BEL-VMAIL-01.UTVi.local
    (Vircom SMTPRS 4.7.840.0) with ESMTP id <E0001046645@BEL-VMAIL-01.UTVi.local> for <blahy@blah.com>;
    Thu, 13 May 2010 12:45:57 +0100
    X-Modus-BlackList: kncdhm@yahoo.com=OK

    There is a link which asks me for all details....funny that this email didn't end up in my junk folder, and I have not used Paypal in a year.


Comments

  • Registered Users, Registered Users 2 Posts: 5,150 ✭✭✭homer911


    Ì've never heard of PayPal adding attachments to emails!

    Login to your Paypal account and check it directly


  • Closed Accounts Posts: 16,713 ✭✭✭✭jor el


    dragona wrote: »
    Now the email headers.....Return-path: <kncdhm@yahoo.com>

    Paypal don't use Yahoo for their email accounts.


  • Registered Users, Registered Users 2 Posts: 634 ✭✭✭jimoc


    This is the standard phishing form I get sent on a regular basis from various yahoo and hotmail and gmail accounts.

    the big difference between this and the norm, and probably the reason it didn't get junk foldered is, the phishers have finally figured out how to use a grammer and spellchecker :)


  • Registered Users, Registered Users 2 Posts: 32,386 ✭✭✭✭rubadub


    dragona wrote: »
    If you choose to ignore our request, you leave us no choice but to temporary suspend your account.
    This is definite BS, as it could well have ended up unintentionally ignored, or in spam etc. If anybody, bank, paypal etc really want to contact you about something important they will, and it will not usually be by email, it would be by phone, letter or when you log onto their site.

    It is very simple to discover if these are scams or not, simply log onto paypal or whatever site, BUT NEVER click a link to the site from the dodgy email. If you log into paypal it will have warnings there and then.

    Also just cut & paste one section of the email into google and use quotes, this is the result I got.

    http://www.google.ie/search?hl=en&source=hp&q=%22javascript+enabled+%28ex%3A+Internet+Explorer+7%2C+Firefox+3%2C+Safari+3%2C+Opera+9%29%22&cts=1273968849125&aq=f&aqi=&aql=&oq=&gs_rfai=


  • Closed Accounts Posts: 6 oopsie


    You should notify paypal as well. Other hapless people, not so savvy with the net, may be falling prey to it!

    How do these guys get our email addresses anyway???


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  • Closed Accounts Posts: 16,713 ✭✭✭✭jor el


    oopsie wrote: »
    How do these guys get our email addresses anyway???

    Spam lists


  • Registered Users, Registered Users 2 Posts: 118 ✭✭shellita


    From buyer :
    U still have this? contact me on garethdenn101 at yahoo.co.uk

    Me :
    HI Gareth, blah blah blah do you want to buy it?

    From him :
    Hi,
    Thanks for the swift reply. Your price is ok for me, I cannot do cash on collection due to my job engagement, I can only do paypal. If you have an account with paypal just get back to me with your paypal email and full name on it, and i can make your payment ASAP but if you don't have one you can log to paypal at www.paypal.co.uk and easily set up your own personal account since it's free. I want your honesty in return to my faithfulness to you during this transaction. Your immediate response will be really appreciated. My contact number is 08713139832 if you want to talk on phone.
    Thanks Gareth

    From me : I sent a Paypal request

    From Paypal :
    This email confirm that you have a pending payment from "Gareth Dennis"[FONT=tahoma, sans-serif] with Transaction ID: 5KN40511FK640701Q. The present status of the transaction is[/FONT][FONT=tahoma, sans-serif] *[/FONT]PENDING* the funds has been debited from the buyer's account now awaiting onward transfer to your PayPal account upon confirmation of shipment for security purpose.
    [SIZE=-0] [/SIZE]
    You are now mandated to ship the merchandise to the buyer's confirmed address and email us a proof of shipment such as shipment confirmation code/receipt reference number, this is required for shipment verification in other to transfer the funds in question to your account immediately.

    From him :
    Hi,
    I will like to inform you that payment has been made for the item as i would be glad if you can get to ascertain this funds have been deducted from my PayPal account. Please do get the item wrapped properly cos am buying it for my brother as a gift and write on the package "FROM GARETH"

    Name Osagie Dennis
    Address 5 Amos street, Ogida
    City Benin
    State Edo
    Zip code 234053
    Country Nigeria.

    LOL

    And if you want to check a paypal email to see if its real just forward the email to : spoof@paypal.com

    which of course it was

    Now what will I reply with :D


  • Closed Accounts Posts: 16,713 ✭✭✭✭jor el


    Don't drag up a 2 year old thread.


This discussion has been closed.
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