Showing posts with label PayPal. Show all posts
Showing posts with label PayPal. Show all posts

Sunday, November 26, 2017

Fake Phishing PayPal Email [#Scam]


Fake Phishing PayPal Email [#Scam]
From: Notification
Sent: Friday, November 24, 2017 8:22 PM
Subject: Temporary Support Services

A7mad El Emam

PayPal  
Dear client , you have 1 update today!
Hi,
We reviewed your account and found that there is some wrong information, and this may lead to the closure of your account for the occurrence of side so please click on the button below and update your correct manner, and we thank you for your understanding of the problem and sorry for the inconvenience.
 
Activate Your Account  
Copyright © 1999-2017. All rights reserved.  

Wednesday, December 24, 2014

PayPal Access Restriction [#Scam #PayPal]

Subject: PayPal Access Restriction

From: PayPal
Sent: Wednesday, December 31, 1969 4:00 PM

Mon 22/12/2014 9:47:13
Blocked transactions from an unfamiliar location using your account. IP address: 123.221.175.34
Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account.
Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.

These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.
Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We'll review the information carefully and get back to you within 10 working days to let you know the outcome of our investigation.

We apologize for any inconvenience.

Thank you,
PayPal Security Team

Thursday, December 4, 2014

PayPal Prefix Message [#Scam Fake Email]

Subject: PayPal Prefix Message

From: Service
To: Recipients
Sent: Thursday, December 4, 2014 4:03 AM

X-Originating-IP: [64.8.71.112]

Hello

We are currently updating our operating database, therefore All unused
accounts are currently deleted to create space for new users.
Click Here now to confirm that your Account is currently in use.

Note: Failure to complete this process will subject your account to permanent Termination.

Regards

PayPal Team

Sunday, June 8, 2014

PayPal Early Notice [#Spammer #Phishing]

From: PayPal
To:
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Early Notice


Dear valued PayPal member,
We are constantly improving our security by regularly screening the
accounts in our system. We have reviewed your account, and we need
more information to help us provide you with a more secure service.
Unfortunately, we have limited access to your account until we can
collect the information from you.

We would like you to restore the access to your account as soon as
possible. In advance, we apologize for the inconvenience.

Please download the form attachment f rom this email and open it in
your web browser. You may then fill in the details in the required
fields.

Thank you for using PayPal.

PayPal Account Review Team - Security Department

Sunday, May 25, 2014

PayPal Take Action [Email #fraud #Scam]

From: PayPal
To:
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Take Action on PayPal

Reference PP-002-658-325-389
Account Status Update Response required
Confirm information you provided when you created your account Upon receipt  
Log in to PayPal to resolve a limitation on your account Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities. Please log in to PayPal to confirm your identity and update security questions.
To help protect your account, no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts,  or remove credit cards.
What's going on?
We're concerned that someone is using your PayPal account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.  
What to doLog in to your PayPal account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure you're the account holder.
You should also do the following for your own protection:
    * Check your account details (address, email, phone, etc.) to make sure they're accurate.
    * Review your account activity to make sure you recognise the transactions made recently.
    * Report any unknown or unauthorised activity. Go to the Resolution Centre and click Dispute a Transaction.
What's next?
Once you've completed all the tasks, we'll respond within 72 hours.
If you need help or have any questions, call us on 0800 358 7911, 8:00 am - 10:00 pm Monday through Friday, 8:00 am - 9:00 pm Saturday 9:00 am - 9:00 pm Sunday, For Claims or limitations, hours of service are: 8:00 am - 8:30 pm Monday through Friday 8:00 am - 6:30 pm Saturday 9:00 am - 6:30 pm Sunday.
Yours sincerely,
PayPal  
Help Centre| Safety Advice
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2013 PayPal. All rights reserved.

PayPal (Europe) S.a r.l. et Cie, S.C.A.
Societe en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-00rand Luxemburg
RCS Luxemburg B 118 349
PayPal Email ID PP-002-658-325-389         

Sunday, January 6, 2013

PayPal, Wells Fargo Among Most-Spoofed Sites During Holidays

By Robert Westervelt
January 03, 2013    4:57 PM ET
Page 1 of 2

PayPal and Wells Fargo topped the list of spoofed e-commerce sites used in phishing campaigns over the holidays.

Thousands of phishing emails attempted to trick users into giving up their account credentials by sending victims to spoofed Web pages. In a phishing analysis conducted by security vendor Trend Micro, attackers set up more than 17,500 phony PayPal sites.

Security experts say social engineering and phishing campaigns designed to steal account credentials are at the heart of most data security breaches. Banks or well-known credit card companies made up the bulk of the spoofed sites over the holidays, according to the Trend Micro analysis.

Phishing campaigns historically fluctuate throughout the year and commonly increase during the holiday season, according to Claudio Guarnieri, a security researcher at Boston-based vulnerability management vendor Rapid7.

"This is always the easiest period of the year for these kinds of attacks to be successful," Guarnieri said. "It's something that seems to have always existed."

Some attacks are designed to collect banking credentials and credit card data and don't typically need an automated attack toolkit for the malware to be successfully pulled off, Guarnieri said. Other social engineering attacks force victims to malicious Web pages, where attackers scan a victim's machine for vulnerable software and upload malware, connecting the victim's machine to a botnet.

Trend said some of the pages contained the Trojan Qhost.EQ, spyware designed to steal data from victim’s machines. Qhost, which surfaced in 2006, can also hijack the browser, redirecting visitors from banks and e-commerce sites to fake Web pages in an attempt to steal more sensitive data. The company detected victims of the attacks in Taiwan, Thailand and the United States.

Visa, Citibank and Bank of America also topped the list of spoofed sites. Popular webmail services AOL, Yahoo (NSDQ:YHOO) and Gmail were also highly used in phishing campaigns.

Trend Micro also detected the sites serving up victims with the Cridex worm, which opens a back door and downloads data-stealing malware onto the victim’s machine. Cridex is similar to the Zeus banking malware. It spreads via the Black Hole attack toolkit.

NEXT: Mobile Devices Not Immune To Holiday Attacks

Monday, December 10, 2012

Please confirm your PayPal Merchant Service Agreements Form! [#PayPal #Spam]

From: "support-payflow@paypaI.com" <support-payflow@paypaI.com>
To:
Sent: Sunday, December 9, 2012 10:44 AM
Subject: Please confirm your Merchant Service Agreements Form!

This is an automated message from the system!
Your account will be temporarily frozen for the next 48 hours in order to protect, and will continue to be frozen until it is confirmed.

In order to use your Services in the shortest time, please complete the form attached to this email!
Lasts only a few seconds that could be valuable for your business!
Once the form is complete your account will be automatically reactivated.

Thank you for your time,
PayPal-Payflow Team!

Friday, March 23, 2012

PayPal would appreciate your input - chance to win $1,000 [Not Spam]

Dear Dennis Sweatt,

In a continuing effort to provide our users with the best possible experience, we randomly select registered users, like you, to participate in surveys. Your feedback will help us enhance your PayPal experience. We appreciate your taking a few minutes to respond.

Upon completion of the survey you will be entered into a prize drawing to win $1000.

To complete the survey, simply click on the Web address shown below (or copy the address into your browser).

https://www.paypal-survey.com/survey/paypal/pap12009?list=3&co=us&source=5ZLfSI1YwG

Sincerely,

PayPal
This email was sent to dennis_sweatt@yahoo.com, because your email preferences are set to receive the PayPal Customer Feedback Surveys. You can update your preferences after you log in to your PayPal account (https://www.paypal.com/us/PREFS-NOTI).

PayPal has commissioned Decipher Inc., an independent market research firm, to conduct this Web-based survey among its members. If you have concerns about the validity of this survey, please contact survey@paypal.com

For official sweepstakes rules, please click here:
https://www.paypal-survey.com/survey/paypal/sweeps/a/us

Please note, PayPal will not request personal data (password, credit card/bank account numbers, and so on) in an email. Learn how to protect your account: https://www.paypal.com/securitytips

We are contacting you for market research purposes. All information collected is confidential and the information you provide will be used strictly within PayPal's Privacy Policy, which can be found at the following URL: https://www.paypal.com/privacy

This PayPal notification was sent to Dennis Sweatt. To unsubscribe, please click here: www.paypal.com/US/cgi-bin/webscr?cmd=_unsubscribe-notify&ID=8Y17318716869743H&cat=CFS

To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.

Copyright© 2012 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

Wednesday, November 23, 2011

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From: distributing@worldnet.att.net

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Tuesday, September 20, 2011

Your PayPal Account as Been Limited

From: services@support.com

Dear customer,

Your PayPal account has been temporarily limited

Click here to resolve the problem (Link removed)

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.

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