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| |
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PayPal Fraud Websites
| Number of Sites Closed: |
251 |
If you receive an e-mail 'supposedly' from PayPal
asking you to click a link to login don't do it! Instead you should visit
PayPal.com by manually typing it in your browser. Many paypal 'phishing'
messages count on you to not think and just click away! |
|
NOTICE:
When sending Fraud Reports to
Report@doshelp.com Please make sure
of the following, or your report will be of no value to me. If you need
help submitting write me
and I will help you.
| I'd like to take this opportunity to
appeal to the users who report fraudulent, scam & Phishing
e-mails here, as well as the owners/officers of the targeted
companies/Institutions listed in this site.
Alot of work goes into collecting,
identifying the fraud sites, sharing them with the
security/privacy community to assist in making up-to-date
protection available for everyone. Most of all
reporting the fraud sites to the ISP's who host them in a
genuine effort to get the resource closed as quickly as
possible.
In all the years I have performed this
service for the internet public on my own, not once has a
person, company or financial institution step up and offer
any monetary 'thanks' for efforts to save them or their
customers the embarrassment of being defrauded. Today, I'd
like to offer that opportunity to anyone who would like to
show their appreciation.
Regardless of this message's impact on
you, rest assured that I will continue to seek out and shut
down these fraudulent sites. |
|
|
Disclaimer:
DoShelp.com is in no way associated or endorsed by the company/institution
described on this page. The purpose of this page is to educate
consumers using actual fraud letters collected. In addition
this page serves as a resource to report suspected fraudulent
e-mails/websites targeting this company/institution. That
information is then used to contact the hosting ISP and request removal of
the material reported. * all Trademarked, copyrighted names, logos
and other materials are property of their respective copyright/trademark
holders used here only for accurate depiction of fraudulent web sites
and/or e-mails. |
|
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Reporting Instructions |
| * Forward the message as inline or
attachment |
| * NO Screen captures
or copy/paste of e-mail body |
| * When possible view
source of body and copy/send that. |
| * Please include target of
scam in subject (e.g. CitiBank scam) |
|
| Use the Ebay toolbar to
enhance your Ebay experience and protect you from spoof sites |
|
|
|
Whenever you receive a message that is asking you for
your credit card or other personal information, stop and look
closely. Does the e-mail come FROM the Paypal? The only way
to tell is to examine the internet
headers of the message. if it comes from anyplace other than
Paypal.com it's NOT real!
|
|
If you receive such a scam mail, or you question a
mail you receive Simply forward as an attachment. to
Report@doshelp.com with subject PAYPAL
Fraud Letter
|
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The following sites have been given
notice and continue to host fraudulent content reported from this
site.
|
Samples of known Fraudulent
messages/sites (Reported by our users)
| |
PayPal is constantly working to ensure security by regularly
screening the accounts in our system. We recently reviewed your
account, and we need more information to help us provide you
with secure service. Until we can collect this information, your
access to sensitive account features will be limited. We would
like to restore your access as soon as possible, and we
apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
October 16, 2006: We have reason to believe
that your account was accessed by a 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.
(Your case ID for this reason is PP-257-057-154.)
To remove the limitation click on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_resolution-center
Regards,
PayPal Security Departament
|
| Copyright © 2006 PayPal
Inc. All rights reserved. Designated trademarks and brands
are the property of their respective owners. PayPal is
located at 2211 N. First St., San Jose, CA 95131.
|
|
From:
PayPal [mailto:service@paypal.com]
Sent: Tuesday, October 17, 2006 8:57 PM
To: user@isp.com
Subject: Your payment has been sent to sales@lwpelectronics.com
|
|
Dear PayPal Member,
This email confirms that you have paid
LWPELECTRONICS (sales@lwpelectronics.com)
$474.99 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
| PayPal
Shopping Cart Contents |
|
| Item
Name: |
 |
BRAND NEW NOKIA 8800 CELL PHONE |
| Quantity: |
|
1 |
|
|
| Total: |
|
$474.99 USD |
|
|
|
|
|
|
| Cart
Subtotal: |
|
$454.99 USD |
| Shipping
Charge: |
|
$20.00 USD |
| Cart
Total: |
|
$474.99 USD |
 |
|
|
|
Shipping Info: |
|
Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
United States
|
|
Address Status: |
|
Unconfirmed
|
If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
|
Thank you for using PayPal!
The PayPal Team |
|
|
|
|
|
|
From: PayPal [mailto:service@paypal.com]
Sent: Wednesday, June 28, 2006 4:35 AM
To: user@isp.com
Subject: Receipt of Your Payment to INPHONIC
|
|
Dear PayPal Member,
This email confirms that you have paid INPHONIC (sales@inphonic.com)
$239.95 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL INPHONIC*".
| PayPal
Shopping Cart Contents |
|
| Item
Name: |
|
NEW MOTOROLA V3 PINK RAZR RAZOR
QUAD-BAND CELL PHONE |
| Quantity: |
|
1 |
|
|
| Total: |
|
$219.95 USD |
|
|
|
|
|
|
| Cart
Subtotal: |
|
$219.95 USD |
| Shipping
Charge: |
|
$20.00 USD |
| Cart
Total: |
|
$239.95 USD |
|
|
|
|
|
Shipping Info: |
|
Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States
|
|
Address Status: |
|
Unconfirmed
|
If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
|
Thank you for using PayPal!
The PayPal Team |
|
|
|
|
|
|
|
Dear PayPal Member,
This email confirms that you have paid INPHONIC (sales@inphonic.com)
$239.95 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL INPHONIC*".
| PayPal
Shopping Cart Contents |
|
| Item
Name: |
|
NEW MOTOROLA V3 PINK RAZR RAZOR
QUAD-BAND CELL PHONE |
| Quantity: |
|
1 |
|
|
| Total: |
|
$219.95 USD |
|
|
|
|
|
|
| Cart
Subtotal: |
|
$219.95 USD |
| Shipping
Charge: |
|
$20.00 USD |
| Cart
Total: |
|
$239.95 USD |
|
|
|
|
|
Shipping Info: |
|
Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States
|
|
Address Status: |
|
Unconfirmed
|
If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
|
Thank you for using PayPal!
The PayPal Team |
|
|
|
|
|
----- Original Message -----
Sent: Thursday, June 08, 2006 8:43 AM
Subject: Payment confirmation for StarbucksStore
 |
|
|
|
|
Dear Customer,
This email confirms that you
have?a pending payment to?Starbucks
(sales@starbucks.com)?
$119.88 USD using PayPal.
This credit card transaction will appear on your bill as
"PAYPAL *StarbucksStore".
Payment Details
|
Transaction ID: |
|
6BU26546N1998200E |
|
Sales Tax: |
|
$12.22 USD |
|
Total: |
|
$119.88 USD |
|
Item/Product
Name: |
|
House Blend Coffee, 1-lb. |
| |
|
|
| |
|
|
Business
Information
If you have questions about the shipping and tracking of
your purchased item or service, please contact
StarbucksStore at
sales@sturbucksstore.com.
Get
Verified _ Your Key to More Security and Free Features
Get Verified and help
increase the security of your PayPal transactions for
yourself and for everyone with whom you do business. You can
also:
- Fund purchases
directly from your checking or savings account, in
addition to using credit cards
- Improve your
reputation by letting others know you're a confirmed,
Verified member of the PayPal community
- If you do not
wish to proceed with the payment please click on "Deny
Payment" link under and follow the instructions
Thank
you for using PayPal!
The PayPal Team
?
|
|
|
From: PayPal Department [mailto:security@paypal.com]
Sent: Sunday, May 07, 2006 3:32 PM
To: user@isp.com
Subject: Notification of Limited Account Access
Importance: High
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-071-362-996
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.
|
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We recently noticed more attempts to log in to your
PayPal account from a foreign
IP address.
If you accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However, if
you are the rightfull holder of the account, please visit
Paypal as soon as possible to verify your identity:
You can also verify your account by logging into your PayPal
account at
https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no
choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to
be investigated and we strongly recommend to verify your
account in that time.
Thank you for using PayPal!
The PayPal Team
|
|
|
Dear user@isp.com,
This email confirms that you have sent an eBay payment of $47.85 USD to
m45se2@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
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: scratchandgnaw2
----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------
Edward Harrell
211 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, 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
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
|
Dear PayPal ® valued member,
It has come to our attention that your PayPal
Billing Information records are out of date. That requires you
to update the Billing Information.
Failure to update your records will result in account
termination.:
Please update your records in maximum 24 hours. Once you have
updated them, your PayPal session will not be interrupted and
will continue as normal. Failure to update them will result in
cancellation of service, Terms of Service (TOS) violations or
future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that
you are the only person with access to the account.
Thanks for your patience as we work together to protect your
account. Sincerely, PayPal
----------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address
cannot be answered. For assistance, log in to your PayPal
account and choose the "Help" link in the header of any page.
PayPal Email ID PP321
|
|
|
You
have added as a new email address for your PayPal account.
If you did not authorize this change or if you need assistance with
your account, please contact PayPal customer service at:
www.paypal.com/account/confirm.html
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot
be answered. For assistance, log in to your PayPal account and choose
the
"Help" link in the header of any page.
----------------------------------------------------------------
PROTECT
YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at https://www.paypal.com/ Protect yourself against
fraudulent websites by opening a new web browser (e.g. Internet
Explorer or Netscape) and typing in the PayPal URL every time you log
in to your account.
 
Copyright © 1999-2004 PayPal. All rights reserved. |
|
|
PayPal 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.
We are contacting you to inform you that on Feb. 7, 2005 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.
Our system requires further account verification.
Case ID Number: PP-563-002-410
We encourage you to log in and perform the steps necessary to
restore your account access as soon as possible.
Allowing your account access to remain limited for an extended
period of time may result in further limitations on the use of
your account and possible account closure.
You can also confirm your identity by logging into your PayPal
account at https://www.paypal.com/us/.
and you will be directed to the verifying page.
Thank you for using PayPal!
The PayPal Team |
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-----Original Message-----
From: service@paypal.com [mailto:service@paypal.com]
Sent: Saturday, February
05, 2005 6:17 PM
To: user@isp.com
Subject: Update And Verify
Your PayPal Account
Dear
valued PayPal member:
It has come to our attention that due some
internet frauds some accounts have been stolen. We now must take some
actions and verify all PayPal users.
However, failure to update your records will
result in account suspension.
Please update your records. Once you have
updated your acc! ount records, your PayPal
session will not be
interrupted and will continue as normal.
To update your PayPal
records click on the following link:
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal UPDATE TEAM
This is an automatic e-mail and has been sent to
all users, therefore do NOT
reply it.
Accounts Management As outlined in our User
Agreement, PayPal
will periodically send you information about site changes and
enhancements.
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
|
| |
| |
| |
Dear Paypal User, |
| |
|
| |
In
accordance with our major database relocation, we are
currently having major adjustments and updates of user
accounts to verify that the informations you have
provided with us during the sign-up process are true and
correct. However, we have noticed some discrepancies
regarding your account at Paypal. Possible causes are
inaccurate contact information and invalid logout
process. |
| |
|
| |
We
require you to complete an account verification
procedure as part of our security measure. |
| |
|
| |
You
must click the link below to complete
the process. |
| |
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
|
| |
|
| |
Unable to do so may result to abnormal account
behavior during transactions.
|
| |
|
| |
Thank you for using PayPal!
The PayPal Team
|
| |
|
| |
Please do not reply to this
e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your PayPal account and choose
the "Help" link in the footer of any page.
PayPal Email ID PP096
|
|
|
|
PayPal has recently made several important
changes to our User Agreement and Privacy Policy. Please read the
new User Agreement and Privacy Policy, because they contain important
information about your PayPal account, your rights as a PayPal user, and
the ways in which PayPal will use your personal information.
After you have reviewed the User
Agreement and Privacy Policy below, please choose the "Yes"
radio buttons and click Continue.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you fail
to read and agree to the new User Agreement within 120 days, PayPal will
assume you do not accept PayPal's User Agreement and prefer not to do
business with PayPal. In such circumstances, after providing additional
notice, PayPal will limit your access to your PayPal account and will
payout any remaining account balance under the terms of the old User
Agreement.
Note: The User Agreement below will
take immediate effect for all PayPal accounts signing up on or after
February 7, 2003. PayPal accounts who signed up prior to February 7,
2003, will have 120 days after the date they next log in to their PayPal
account to decide whether they agree to the new User Agreement. These
accounts will continue to be governed by the old User Agreement
until they agree to the new User Agreement, or until January 31, 2005,
whichever comes first.
Thank you for your prompt attention to this
matter.
Sincerely,
PayPal Account Review Team
------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. All of the information necessary to restore your account
access is available on the PayPal website. For assistance, log in to
your PayPal account and choose the "Help" link in the header
of any page.
------------------------------------------------------------------
PayPal Email ID PP41078
|
|
Dear Paypal User,
In the
interest of account security, your Paypal account has been chosen for a
random security update. This update is mandatory, you must login to the
Paypal system below, and review your account profile and billing
information. Failure to update your records will result in account
suspension due to suspected fraud. Please update your records within 24
hours of this email being sent. Once you have updated your account
records, your PayPal session will not be interrupted and will continue
as normal. Failure to update will result in cancellation of service,
Terms of Service (TOS) violations or account fines.
Please click here to
update and review your Paypal Profile
|
This email confirms that you have added the following
address to your
account:
1515 6th Street
Manhattan Beach, CA 90266
United States
If you did not authorize this change or if you need assistance with
your account, go to :
https://paypal.com/webscreen=?cmd_remove/value=cookie?newadress
Sincerely,
PayPal
Did you know:
EBAY HAS PRODUCTS FOR YOUR NEW HOME
* Lawn Mowers * Faucets * BBQs * Furniture
* Spas & Pools * Flowers * Lamps * Vacuums
* Major Appliances * Plants * Tools * Wallpaper
Go to http://home.ebay.com
-------------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/.
Protect yourself against fraudulent websites
by opening a new web browser (e.g. Internet Explorer or Netscape) and
typing in the PayPal URL every time you log in to your account.
------------------------------------------------------------------
PayPal Email ID PP006
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IMPORTANT
Dear PayPal Member,
Due to overwhelming
reports of fraudulent transactions and account abuse,
PayPal now requires all active members who have an
account to verify that they rightfully own it.
You must click the link below
and enter your email, password and reference code on
the following page to verify your account.
This is NOT a SCAM or HOAX.
Please check your address bar to make sure you are on
the authentic PayPal website.
Your reference code is : PPA-2546-5437
You will be guided through a series
of steps which will require you to enter personal
information, such as credit card number and/or bank
details.
ALL accounts
not re-verified within 5 days of receiving this email
will be automatically frozen.
PayPal is doing this to protect it's
valued members from fraud and scams. Paypal will not
share your personal information with other companies
and corporations. Privacy
Policy
Thank you for your co-operation,
PayPal
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Dear <email@isp.com>
In response for your PayPal account security we have
to report that your
password may be is compromised. Your account is marked for too many
successful logins last week (January, 18-25, 2005). It is more
interesting
that the hostnames are from different countries:
United States (c-67-160-224-80.client.comcast.net)
Canada (HSE-Toronto-ppp304429.sympatico.ca)
Sweden (c213-100-93-27.swipnet.se)
Russia (32.122-140-213.telenet.ru)
Your account is limited for security reasons.
Follow the link to make sure you are on a secure
PayPal page and login with currently password.
Please reauthorize your account information on or before January 31, 2005.
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this
address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.
PayPal Email ID PP23897
|
|
Dear PayPal Member,
During our regular update and verification of the accounts, we couldn't
verify your current information. Either your information has changed or
it is incomplete.
Please update and verify your information by signing in your account
below :
http://www.paypal.com/acounts/memb/avncenter/?dll87443%2213
If the account information is not updated to current information within
5 days then, your access to bid or buy on eBay will be restricted.
***Please Do Not Reply To This E-Mail As You Will Not Receive A
Response***
Thank You!
Jason Micheals
Customer Support
|
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Dear Paypal User, |
| |
|
| |
Due
to recent account takeovers and unauthorized listings,
PayPal is introducing a new account verification method.
From time to time, randomly selected accounts are
subjected to an advanced verification process based on
our merchant accounts/bank relations and customers
credit card. PayPal may also request in an email message
scanned/faxed copies of one or more photo ID's. Your
account confirmation may go wrong if your credit
card/bank account is expired, or if you have changed
your credit card number, billing address etc. without
notifying us about the change. Subject of this
verification process are also the accounts that have
unpaid dues to PayPal. Your account is not suspended,
but if in 48 hours after you receive this message your
account is not confirmed we reserve the right to suspend
your PayPal registration. If you received this notice
and you are not the authorized account holder, please be
aware that it is in violation of PayPal policy to
represent oneself as another PayPal user. Such action
may also be in violation of local, national, and/or
international law. PayPal is committed to assist law
enforcement with any inquires related to attempts to
misappropriate personal information with the intent to
commit fraud or theft. Information will be provided at
the request of law enforcement agencies to ensure that
perpetrators are prosecuted to the full extent of the
law. Note: If this is the second time you receive this
notice, it might be because you have made a mistake when
you entered your details or that the account was not
updated at all. . We require you to complete an account
verification procedure as part . |
| |
|
| |
We
require you to complete an account verification
procedure as part of our security measure. |
| |
|
| |
You
must click the link below to complete
the process. |
| |
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
|
| |
|
| |
Unable to do so may result to abnormal account
behavior during transactions.
|
| |
|
| |
Thank you for using PayPal!
The PayPal Team
|
| |
|
| |
Please do not reply to this
e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your PayPal account and choose
the "Help" link in the footer of any page.
PayPal Email ID PP096
|
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|
|
IMPORTANT
Dear PayPal Member,
Due to overwhelming
reports of fraudulent transactions and account abuse,
PayPal now requires all active members who have an
account to verify that they rightfully own it.
You must click the link below
and enter your email, password and reference code on
the following page to verify your account.
This is NOT a SCAM or HOAX.
Please check your address bar to make sure you are on
the authentic PayPal website.
Your reference code is : PPA-2546-5437
You will be guided through a series
of steps which will require you to enter personal
information, such as credit card number and/or bank
details.
ALL accounts
not re-verified within 5 days of receiving this email
will be automatically frozen.
PayPal is doing this to protect it's
valued members from fraud and scams. Paypal will not
share your personal information with other companies
and corporations. Privacy
Policy
Thank you for your co-operation,
PayPal
|
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From: service@paypal.com [mailto:service@paypaI.com]
Sent: Friday, January 14,
2005 3:18 PM
To: user@isp.com
Subject: Paypal Secure
Measure Warning Message
Dear valued PayPal member:
It has come to our
attention that your PayPal
account information needs to be
updated as part of our continuing commitment to protect your account and
to
reduce the instance of fraud on our website. If you could please
take 5-10 minutes
out of your online experience and update your personal records you will
not run into
any future problems with the online service.
However, failure to update your records will result in account
suspension.
Please update your records on or before Jan 25 , 2005.
Once you have updated your account records, your PayPal
session will not be
interrupted and will continue as normal.To update your PayPal
records click on the following link:
Thank You.
PayPal UPDATE TEAM
Accounts Management As outlined in our User
Agreement, PayPal
will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if
you have any questions.
|
| Security Center |
|
|
|
Military Grade
Encryption is Only the Start
At PayPal, we want to increase your security and comfort
level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation
systems, we'll help to keep you safe.
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We recently noticed one or more attempts to log in to your
PayPal account from a foreign IP address and we have reasons to
believe that your account was hijacked by a third party without
your authorization.
If you recently accessed your account while traveling, the
unusual log in attempts may have been initiated by you. However,
if you are the rightful holder of the account, click on the link
below to log into your account and follow the instructions.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Remember to submit all the fields so we can be convinced you are
the legal owner of the PayPal account.If you just submit the
PayPal Email and Password we will immediately suspend your
account in consideration that your account has been hacked and
it is accessed by unauthorised people.
If you choose to ignore our request, you leave us no choise but
to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your account in
that time.
If you received this notice and you are not the authorized
account holder, please be aware that it is in violation of
PayPal policy to represent oneself as another PayPal user. Such
action may also be in violation of local, national, and/or
international law. PayPal is committed to assist law enforcement
with any inquires related to attempts to misappropriate personal
information with the intent to commit fraud or theft.
Information will be provided at the request of law enforcement
agencies to ensure that perpetrators are prosecuted to the
fullest extent of the law.
Thanks for your patience as we work together to protect your
account.
Sincerely,
PayPal Account Review Department
PayPal, an eBay Company
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*Please do not respond to this e-mail as your
reply will not be received.
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-----Original Message-----
From: PayPal [mailto:aw-service@paypal.com]
Sent: Friday, January 07, 2005 7:39 PM
Subject: A new email address added to your PayPal account
You have added laptopseller@yahoo.com as a new email address for
your
PayPal account.
If you did not authorize this change or if you need assistance
with
your account, please copy and paste this link into your web browser
https://www.paypal.com/row/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www. paypal. com/ Protect yourself against fraudulent
websites
by opening a new web browser (e.g. Internet Explorer or Netscape) and
typing
in the PayPal URL every time you log in to your account.
----------------------------------------------------------------
PayPal Email ID PP007
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From: PayPal Team [mailto:support@paypal.com]
Sent: Saturday, January 01, 2005 5:24 PM
To: user@isp.com
Subject: PayPal® Account Review Department
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Dear valued PayPal® member:
PayPal® 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-040-187-541
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 January
5, 2005.
Once you have updated your account records, your PayPal session will not
be
interrupted and will continue as normal.
To update your Paypal 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,
PayPal®
Account Review Department
PayPal Email ID PP522
Accounts Management As outlined in our
User Agreement, PayPal will
periodically send you information about site changes and enhancements.
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
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swoop cloaks carry 
Winchell 1. Why did I get the notice?
You have been sent this notice because the records of
PayPal database indicate you are a current or former PayPal account
holder. PayPal is conducting a periodic update of the database record.
To ensure your account's security, it is important
that you provide us accurate information. Please take a moment to verify
the information we have on file. This notice provides instructions on
how to confirm your PayPal account.
2. What should I do now?
We sincerely ask you, as a PayPal account holder,
to login to your account and give us the necessary information. Complete
the necessary verification tasks within 5 days, or your account might
get temporarily suspended. Proceed with the link below.
Click
here to confirm your account
We apologize for your inconvenience.
nag divulged medicines
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agency reflectively arbor
faithfully
absently biographies 1. Why did I get
the notice?
You have been sent this notice because the records of
PayPal database indicate you are a current or former PayPal account
holder. PayPal is conducting a periodic update of the database record.
To ensure your account's security, it is important
that you provide us accurate information. Please take a moment to verify
the information we have on file. This notice provides instructions on
how to confirm your PayPal account.
2. What should I do now?
We sincerely ask you, as a PayPal account holder,
to login to your account and give us the necessary information. Complete
the necessary verification tasks within 5 days, or your account might
get temporarily suspended. Proceed with the link below.
Click
here to confirm your account
We apologize for your inconvenience.
spoken ostensible
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You have added phoneseller@yahoo.com
as a new email address for your
PayPal account.
If you did not authorize this change or if you need assistance with
your account, please contact PayPal customer service at:
https://www.paypal.com/row/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot
be
answered. For assistance, log in to your PayPal account and choose
the
"Help" link in the header of any page.
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/.
Protect yourself against fraudulent websites
by opening a new web browser (e.g. Internet Explorer or Netscape)
and typing
in the PayPal URL every time you log in to your account.
----------------------------------------------------------------
PayPal Email ID PP007
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Dear valued PayPal® member:
PayPal® 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-040-187-541
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 December
21, 2004.
Once you have updated your account records, your PayPal session will not
be
interrupted and will continue as normal.
To update your Paypal 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,
PayPal®
Account Review Department
PayPal Email ID PP522
Accounts Management As outlined in our
User Agreement, PayPal will
periodically send you information about site changes and enhancements.
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
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IMPORTANT
Dear PayPal Member,
Due to overwhelming
reports of fraudulent transactions and account abuse,
PayPal now requires all active members who have an
account to verify that they rightfully own it.
You must click the link below
and enter your email, password and reference code on
the following page to verify your account.
This is NOT a SCAM or HOAX.
Please check your address bar to make sure you are
on the authentic PayPal website.
Your reference code is : PPA-2546-5437
You will be guided through a
series of steps which will require you to enter
personal information, such as credit card number
and/or bank details.
ALL accounts
not re-verified within 5 days of receiving this
email will be automatically frozen.
PayPal is doing this to protect
it's valued members from fraud and scams. Paypal
will not share your personal information with other
companies and corporations. Privacy
Policy
Thank you for your co-operation,
PayPal
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Dear Doshelp@doshelp.com,
We recently reviewed your account, and suspect that
your PayPal account may
have been accessed by an unauthorized third party.
Protecting the security
of your account and of the PayPal network is our
primary concern.
Therefore, as a prevention measure, we have
temporarely limited access to
sensitive PayPal account features.
Please click on the link below to confirm your
information:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run?USER=Doshelp@doshelp.com
For more information about how to protect your
account, please visit
PayPal's Security Center, accessible via the
"Security Center" link located
at the bottom of each page of the PayPal website.
We apologize for any inconvenience this may cause, and
appreciate your
assistance in helping us maintain the integrity of the
entire PayPal
system. Thank you for your prompt attention to this
matter.
Sincerely,
The PayPal Fraud Management Team
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Dear PayPal Customer:
It has come to our attention that your PayPal billing updates are
out of order. If you could please take 5-10 minutes out of your
online experience and update your billing records you will not run
into any future problems with the online service. However, failure
to update your records will result in account termination. Please
update your records by January 8th.
Once you have updated your account records your PayPal session will not
be
interrupted and will continue as normal. Failure to update will result
in
cancellation of service, Terms of Service (TOS) violations or future
billing
problems.
To update your PayPal records click here:
http://cgi1.PayPal.com/aw-cgi/paypalISAPI.dll?UPdate
(link goes to: http://paypalsecureaccount.com)
which is not PayPal!!
PayPal Update team
http://www.PayPal.com
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Dear PayPal User,
We recently reviewed your account, and suspect that your PayPal account
may
have been accessed by an unauthorized third party. Protecting the
security
of your account and of the PayPal network is our primary concern.
Therefore, as a prevention measure, we have temporarely limited access
to
sensitive PayPal account features.
Please click on the link below to confirm your information:
https://www.paypal.com/fraudcheck/secure/bill.html?sl=070304
(Link goes to: 64.177.231.96/sc5092/00/webscr.html)
which is NOT PayPal!
For more information about how to protect your account, please visit
PayPal's Security Center, accessible via the "Security Center"
link located
at the bottom of each page of the PayPal website.
We apologize for any inconvenience this may cause, and appreciate
your
assistance in helping us maintain the integrity of the entire PayPal
system. Thank you for your prompt attention to this matter.
Thank you for using PayPal!
The PayPal Team
--------------------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address
cannot be answered. For assistance, log in to your PayPal
account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML,
update your preferences here.
PayPal Email ID PP468
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Dear Paypal Member,
Click
Here to Identify Your Verification!
(URL goes to: http://65.19.179.220/aw-cgi-paypal-secureverify/Verify.htm)
which is not related to Paypal in any way!
The Site it brings you to looks like this:
| Personal Account Identity
Verification - Just
1-Page! |
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-----Original Message-----
From: PayPal [mailto:Security@PayPal.com]
Sent: Wednesday, May 26, 2004 8:24 AM
To: doshelp@doshelp.com
Subject: Urgent Regarding Your PayPal Account
Dear PayPal User,
It is mandatory for you to verify your account due to your recent auction
transactions. We are sorry for the inconvenience, but this is an important
step in stopping online fraud. Please take the time now to verify your
account at https://www.paypal.com/verify/ Your account must be verified by
June 1, 2004 or your account will be frozen until further action is taken.
Thank You,
PayPal Security Department
(Link in the one above goes to: http://puipa1.com) The Resulting page format
on the fake site looks like this:
After verifying it re-directs you through http://chubby.nameserve.org/~surfer/thanks.htm
to the REAL paypal site.
Here's the fake site:
Dear PayPal valued member,
Due to concerns, for the safety and integrity of the PayPal
community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive accounts, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and
renew
your records you will not run into any future problems with the online
service.
However, failure to update your records will result in account deletation.
This notification expires on 17 May 2004.
Once you have updated your account records your PayPal will not be
interrupted and will continue as normal.
Please follow the link below
and renew your account information.
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
(Link actually goes to: http://verify-your-account-informations.com/paypal/index.htm)
Which is not a PAYPAL Site!
PayPal Service Department
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Dear PayPal member,
We regret to inform you that your account is about to be expired in next
five business days. To avoid suspension of your account you have to
reactivate it by providing us with your personal information.
To update your personal profile and continue using PayPal services you
have to run the attached application to this email. Just run it and follow
the instructions.
IMPORTANT! If you ignore this alert, your account will be suspended in
next five business days and you will not be able to use PayPal anymore.
Thank you for using PayPal.
kvokezue
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This particular fraud sends you to a url other than
paypal, if you mouse over the URL it changes in appearance to mimic
paypal so you don't see the fraudulent site's address or the hidden
command string to run an application on your machine.
Here's the URL as it REALLY is
http://212.125.143.206/~paypalsecure/index.html"onMouseOver="status='https://www.paypal.com/cgi-bin/webscr?cmd=login-run';
return true" onMouseOut="status='';return
true">https://www.paypal.com/cgi-bin/webscr?cmd=login-run
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Dear PayPal valued member ,
Due to concerns, for the safety and integrity of the
PayPal
community we have issued this warning message.
It has come to our attention that your account
information needs
to be updated due to inactive accounts, frauds and
spoof reports.
If you could please take 5-10 minutes out of your
online experience and renew
your records you will not run into any future
problems with the online service.
However, failure to update your records will result
in account suspension.
This notification expires on 1st of June 2004.
Once you have updated your account records your
PayPal will not be
interrupted and will continue as normal.
Please follow the link below
and renew your account information.
https://www.paypal.com/cgi-bin/webscr?cmd=login-run
For more information about protecting your
account, please visit PayPal's
Security Center, accesible via the "Security
Center" Link located at the
bottom of each page of PayPal website.
We apologize for any inconvenience this may
cause and appreciate
your assistance in helping us maintain the integrity
of the entire PayPal
system. Thank you for your prompt attention to this
matter.
Sincerly,
PayPal Security Department
Please do not reply to this e-mail. Mails
sent to this address cannot be answered.
For assistance, log in to your PayPal account and
choose the "Help" link in the
header of any page.
PayPal Email ID PP198
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| Learn to Detect Fake Emails |
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 Keep
your PayPal account safe by learning to spot fraudulent emails.
Here are some tips every PayPal member should know:
- PayPal emails will never address you
by "Dear PayPal Member" or "Dear PayPal
User"
- PayPal emails will always address you
by your first and last name, or the business name
associated with the account
- Never download any attachments in a
suspicious email
If you think that you have received a fraudulent
email (or fake website link in an email), please forward the email
(or URL address) to spoof@paypal.com
and then delete the email from your mailbox. Visit our Security
Center to learn more. |
Below are some samples of fake
messages you might receive. |
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IMPORTANT
Dear PayPal Member,
Due
to overwhelming reports of fraudulent
transactions and account abuse, PayPal
now requires all active members who
have an account to verify that they
rightfully own it.
You must click
the link below and enter your
email, password and reference code
on the following page to verify your
account.
This is NOT
a SCAM or HOAX. Please
check your address bar to make sure
you are on the authentic PayPal
website.
Please
note this FAKE URL actually goes to
the following location: http://200.97.91.210/paypal/pp1/index.htm
PayPal has been advised of this as
of 04/04/2004
Your
reference code is : PPA-2546-5437
You will be guided
through a series of steps which will
require you to enter personal
information, such as credit card
number and/or bank details.
ALL accounts not
re-verified within 5 days of
receiving this email will be
automatically frozen.
PayPal is doing
this to protect it's valued members
from fraud and scams. Paypal will
not share your personal information
with other companies and
corporations. Privacy
Policy
Thank you for your
co-operation,
PayPal
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| PayPal Verification System! |
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Dear PayPal Member
We are currently performing regular
maintenance of our security measures. Your
account has been randomly selected for this
maintenance, and you will now be taken through
a series of identity verification pages.
To complete the verification process as
a PayPal Member you must provide us with a debit
card issued by your primary checking
account. Don't worry, your debit card will not
be charged! Protecting the security of your
PayPal account is our primary concern, and we
apologize for any inconvenience this may
cause.
You must click the link below and enter
your infromations on the following page to
confirm your identity.
Thank you for using PayPal! The PayPal Team
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DeepNet Explorer
protects you against popups, phishing scams. This browser also enables
Peer-to-Peer file browing, News as well as Web Browsing all in one!td>
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We
Recently noticed one or more attempts to log in to your
PayPal account from foreign IP adress and we have reasons to
believe that your account was hijacked by a third party
without your authorization.
.gif){kind=tracking}
To
assist you in confirming your bank account, we have
provided the following list of major U.S. banks, their
customer service phone numbers and URLs. Please contact
your bank to find out the exact amounts that PayPal
deposited into your bank account:
.gif){kind=tracking}
LEGAL NOTICE
