Tuesday, May 26, 2015

Paypal Scam Email Content

By the content tt looks very much professional looking piece of email with a very well narrated instructions informing that my Paypal's account is limited due to significant changes on the account activity - but unfortunately upon clicking on the senders it's completely coming from a someone's email that may I've never seen before. In this case it's from help@mandrill.com - a blatant malicious intention to steal Paypal's access information from the reckless people who aren't so details. By clicking "Log In Now To Remove Limitation" it will leads to this page http://paiypal-intlservice.com/webapps/58cad/home -- another very well designed website that replicate the Paypal webpages but still the web-address URL is another obvious scam intention. So just delete them next time.





7 comments:

  1. Another exact same email today received from another sender and the site is link to another site

    Sender: servises.paypai@outlook.com
    Button Link to: http://acc-limit.hol.es/webapps/4a971/home

    Very clever indeed

    ReplyDelete
  2. Sender: andela48@outlook.com
    Subject: Your account has been Iimited untiI we hear from you

    ----------------------------------------------------------------------
    Case ID Number: ΡΡ-003-366-718-138
    ----------------------------------------------------------------------


    Dear Customer ,


    We need your help resolving an issue with your account. To give us time to
    work together on this, we've temporarily limited what you can do with your
    account until the issue is resolved.

    We understand it may be frustrating not to have full access to your ΡayΡal
    account. We want to work with you to get your account back to normal as
    quickly as possible.

    What's the problem?

    We recently noticed a pattern of account activity that, in our experience,
    is usually high risk. For more information, see Restricted Activities
    identified in our User Agreement.

    How you can help

    It's usually pretty easy to take care of things like this. Most of the
    time, we just need a little more information about your account or latest
    transactions.

    To help us with this and to find out what you can and can't do with your
    account until the issue is resolved, log in to your account and go to the
    Resolution Center.

    ----------------------------------------------------------------------
    Resolution Center:
    Resolve now
    Security Center:
    https://www.paypal.com/security

    Please don't reply to this email. It'll just confuse the computer that sent
    it and you won't get a response.

    Copyright © 1999-2015 ΡayΡal Inc. All rights reserved.

    ReplyDelete
  3. Another one

    Sender: service@intI.paypaI.com
    Subject: Your account has been Iimited untiI we hear from you

    Notice to <#[email]#>,

    Your Ρaypal account has been Iimited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better.

    This account Iimitation will affect your ability to:

    send or receive money
    withdraw money
    Also, you won't be able to:

    remove any bank accounts
    remove credit cards
    close your account
    What to do next

    Please log in to your Ρaypal account and provide the requested information before April 30, 2015 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

    Log In Now

    Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any Ρaypal page.

    Sincerely,

    Ρaypal



    Copyright �1999-2015 Ρaypal. All rights reserved. Ρaypal (Europe) S.� r.l. et Cie, S.C.A., Soci��en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.

    Ρaypal PPC000264:34ab11782e4b2

    ReplyDelete
  4. Sender: info@maplesmediagroup.tk
    Subject:
    Important We noticed unusual activity in your PayPal account (Ref PP-003-929)

    Dear Customer,

    We want to check with you to make sure that no one has logged in to your account without your permission. We emailed you a little while ago to ask for your help resolving an issue with your PayPal account. Your account is still temporarily limited because we haven't heard from you.

    You should update your account information and creditcard issue for security reason.

    Update your account now :
    https://www.paypal.com/us/contact

    Sincerely,
    PayPal

    Help Center | Security Center
    Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.

    Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.com

    PayPal Email ID PP1263 - a814465153764

    ReplyDelete
  5. Sender: no-reply@protea.es
    Subject: [Support] You Must Confirm Your Information!

    PayPal
    Your Account Will Be Limited
    Dear customer,
    Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below
    Update Acount

    Help Center | Partner Directory | Logo Center | Security | Business Center

    ReplyDelete
  6. Sender: dontreplaypaypai@outlook.com
    Email Subject: We're investigating a PayPal payment reversal (Case ID #PP-003-846-100-569 )

    ----------------------------------------------------------------------
    We need your help
    ----------------------------------------------------------------------


    Dear customer,


    We need your help resolving an issue with your account. To give us time to
    work together on this, we've temporarily limited what you can do with your
    account until the issue is resolved.

    We understand it may be frustrating not to have full access to your PayPal
    account. We want to work with you to get your account back to normal as
    quickly as possible.

    What's the problem?

    We recently noticed a pattern of account activity that, in our experience,
    is usually high risk. For more information, see Restricted Activities
    identified in our User Agreement.

    Case ID Number: PP-003-846-100-569

    How you can help

    It's usually pretty easy to take care of things like this. Most of the
    time, we just need a little more information about your account or latest
    transactions.

    To help us with this and to find out what you can and can't do with your
    account until the issue is resolved, log in to your account and go to the
    Resolution Center.

    ----------------------------------------------------------------------
    Resolution Center:
    Click To Review
    Security Center:
    https://www.paypal.com/security

    Please don't reply to this email. It'll just confuse the computer that sent
    it and you won't get a response.

    Copyright © 1999-2015 PayPal Inc. All rights reserved

    ReplyDelete
  7. Sender: sandrock_grv02@outlook.com
    Email Subject: We've Iimited access to your PayPaI account


    PayPal Logo
    Your PayPal account is limited
    Header Image

    YOUR ACCOUNT HAS
    BEEN LIMITED
    SIMPLE STEPS TO RESOLVE IT
    Header Tab
    Dear Customer ,

    You may have noticed that some limitations have been placed on your PayPal account. We know this can be frustrating but you can remove these limitations in a few steps.

    HOW TO REMOVE MY LIMITATION

    You can resolve your limitation by following these simple steps:

    Log into your account at www.paypal.com
    Account login
    Confirm your Address
    Go to Profile Menu
    Follow the instructions
    Add Credit or Debit Card

    ADD A CARD

    If you need further assistance, simply click on the Contact us link in the footer to get in touch with our customer service.

    Yours Sincerely,
    PayPal

    Arrow PayPal Buyer Protection Arrow Where to shop Arrow How PayPal Works Arrow Recover your Password or Email Arrow Contact Us: IN PH VN TH ID KR
    Base


    Copyright © 2014 PayPal Inc. All rights reserved.

    Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.

    Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.

    ReplyDelete