Scam Alert - Fraudulent "PayPal" Email

sassofalco

What bad, bad,habit?
Vista Guru
In the last couple of days, I have received two suspicious emails, both deposited into my Junk Folder on downloading, and both purporting to be from PayPal, wanting financial information. Both I left unopened, however I did manage to forward a copy of one of the emails of to PayPal for evaluation, and the result....a hit!!


This is a part quote from Paypal response to me;


"Suspicious Email
(KMM121706960I96L0KM) :ppk1"

"Thank you for contacting PayPal.

We appreciate you bringing this suspicious email to our attention. We
can confirm that the email you received was not sent to you by PayPal.
The website linked to this email is not a registered URL authorised or
used by PayPal. We are currently investigating this incident fully.
Please do not enter any personal or financial information into this
website.

If you have surrendered any personal or financial information to this
fraudulent website, you should immediately log in to your PayPal account
and change your password and secret question and answer information. Any
compromised financial information should be reported to the appropriate
parties
"

This is just to alert Forum Members that this is happening now. Be aware and alert!
 

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Thanks for the warning, Tony.
 

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Thanks for the warning, Tony.

G'day Mate, 'ow'yer'goin'me'olefruit-fly?

You're welcome young fella! Suspicion was immediately raised when the email was delivered to an account that I do not conduct 'personal admin business' on, and when it was quickly dispatched to the Junk Folder........."alarm bells"....I just turned it around by forwarding it to PayPal, then set about deleting the original and the forwarded copy, from my files.

Give PayPal their due, their response was very prompt!
 

My Computer

System One

  • Manufacturer/Model
    Acer Aspire Notebook 5633WLMi.[5630 Series]
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    Intel Centrino Duo Processor - Intel Core 2 CPU.
    Memory
    4GB DDR2 [3.07GB maximum real available]
    Graphics Card(s)
    nVidia GeForce Go 7300, 128MB
    Sound Card
    Realtek HD Audio, Ver. 6.0.1.5717, 2.08MB
    Monitor(s) Displays
    Acer Aspire Notebook - 15.4"; Acer LCD Monitor X223Wsd - 22".
    Screen Resolution
    1280x800x60Hertz [max.]
    Hard Drives
    Notebook - Samsung HM320JI 320GB HD installed 07 August 2009.
    External HDs [4];Maxtor One Touch4 - 500GB External HD [Drive M:\].Western Digital WDXMS1200TA - 120GB External HD [Drive G:\ - Windows Defender Backup Files only]. Two x LaCie 320GB Mobi
    Mouse
    Logitech Wireless V320 for Notebooks - Model M/N: M-RCD125
    Internet Speed
    Down 20000kb/sec / Up 1000kb/sec [Bigpond-Aus]
    Other Info
    Brother MFC-465CN; PC to Fax/Scan/Copy/Photo MFC. Epson Perfection V300 Photo Scanner. Siemens Speedstream 6520 Router. Wacom 'Bamboo Fun' CTE-650 PC Tablet, Stylus and Mouse. UAC - On;Activated. Browsers; [1] FireFox v3.6[2] IE8. Honorary R.S.M. to the 4th [Assault Pioneer] Troop Pune Sepoys , and 3rd Troop Jodhpur Bengali Lancers.
Thanks Tony.
 

My Computer

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    Dell XPS420
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    Wacom Intuos 2 Graphics Tablet
    Experience Index=5.5

My Computer

System One

  • Manufacturer/Model
    Acer Aspire Notebook 5633WLMi.[5630 Series]
    CPU
    Intel Centrino Duo Processor - Intel Core 2 CPU.
    Memory
    4GB DDR2 [3.07GB maximum real available]
    Graphics Card(s)
    nVidia GeForce Go 7300, 128MB
    Sound Card
    Realtek HD Audio, Ver. 6.0.1.5717, 2.08MB
    Monitor(s) Displays
    Acer Aspire Notebook - 15.4"; Acer LCD Monitor X223Wsd - 22".
    Screen Resolution
    1280x800x60Hertz [max.]
    Hard Drives
    Notebook - Samsung HM320JI 320GB HD installed 07 August 2009.
    External HDs [4];Maxtor One Touch4 - 500GB External HD [Drive M:\].Western Digital WDXMS1200TA - 120GB External HD [Drive G:\ - Windows Defender Backup Files only]. Two x LaCie 320GB Mobi
    Mouse
    Logitech Wireless V320 for Notebooks - Model M/N: M-RCD125
    Internet Speed
    Down 20000kb/sec / Up 1000kb/sec [Bigpond-Aus]
    Other Info
    Brother MFC-465CN; PC to Fax/Scan/Copy/Photo MFC. Epson Perfection V300 Photo Scanner. Siemens Speedstream 6520 Router. Wacom 'Bamboo Fun' CTE-650 PC Tablet, Stylus and Mouse. UAC - On;Activated. Browsers; [1] FireFox v3.6[2] IE8. Honorary R.S.M. to the 4th [Assault Pioneer] Troop Pune Sepoys , and 3rd Troop Jodhpur Bengali Lancers.
Chip says G'Day back.

Just noticed that the link in your sig isn't working. I think maybe the name was changed. (To protect the innocent no doubt. ;))

Take Care,

Gary
 

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    NVIDIA GeForce 8600 GTS 256 MB
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    Creative SB X-Fi
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    HP w2207 + HPvs15
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    1680x1050 + 1024x768
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    2-WD5000AAKS-500 GB
    WD 5000AAV-500 GB external
    Keyboard
    Microsoft Comfort Curve
    Mouse
    MX Revolution
    Other Info
    Wacom Intuos 2 Graphics Tablet
    Experience Index=5.5
Thanks for the warning, Tony.

---I once helped someone on Ebay, and we got a "fake"-ebay re-register email also to resign in with all the bank acc. # and paypal password --- luckily I 'felt' it was odd, told the 'instant-online-help' about it, and he said it was hackers and to send it to the real Ebay-office---(the letter looked so real, right down to the logo!)---thank GOD for female intuition, sometimes---

peace
 

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    Internal DAC (400MHz) - memory: 382 MB
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    Realtek High Def Audio
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    1280 x 800 (60Hz)
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    ST9160310AS ATA Device
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    Stealth~graphite
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    Launch Manager Version 2.0.02
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    Synaptics PS/2 Port Touchpad + Microsoft Optical Mouse 500
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    Cable/wireless-router
    Other Info
    NO WEBCAM - (privacy)
Thanks Sassy... how are you doing these days?
 

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    crawl
Hi Tony, long time no see hope you're well we've not seen Norm around lately either so I hope he's OK.

Another thing with Paypal if they do send you an email it is always addressed to you by name never just Hello Paypal user or whatever. I've send a couple of fake emails to them before now but nothing lately so I'll be on the look out now. Thanks for the warning. ;)
 

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I used to get many 'please click here to check your paypal account settings'. I ignore them. Along with the plethora of emails asking me to check my account settings for banks in Australia and New Zleand, where I don't have any accounts.
 

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    Vizio 21" tv
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    fans that came with it
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I used to get many 'please click here to check your paypal account settings'. I ignore them. Along with the plethora of emails asking me to check my account settings for banks in Australia and New Zleand, where I don't have any accounts.

---along that note, I also know a nice elder-couple who 'used-to' use ebay/paypal but got hacked into their account and lost a few thou$ands, went to court and got ZERO; so now they tell everyone to just put a few-hundred-money (whatever your currency may be) into a 'separate-account' just for PayPal transactions only, (in case you do get robbed)---

peace
 

My Computer

System One

  • Manufacturer/Model
    eMachines D620 (laptop)
    CPU
    AMD Athlon Processor 2650e 1.60GHz
    Motherboard
    ACPI x86-based PC
    Memory
    (RAM) 1.00GB
    Graphics Card(s)
    Internal DAC (400MHz) - memory: 382 MB
    Sound Card
    Realtek High Def Audio
    Monitor(s) Displays
    ATI Radeon X1250 - 14"
    Screen Resolution
    1280 x 800 (60Hz)
    Hard Drives
    ST9160310AS ATA Device
    Case
    Stealth~graphite
    Keyboard
    Launch Manager Version 2.0.02
    Mouse
    Synaptics PS/2 Port Touchpad + Microsoft Optical Mouse 500
    Internet Speed
    Cable/wireless-router
    Other Info
    NO WEBCAM - (privacy)
so now they tell everyone to just put a few-hundred-money (whatever your currency may be) into a 'separate-account' just for PayPal transactions only, (in case you do get robbed)---

peace

Sound advice, Kiki. Someone apparently tried to hack my account and paypal wanted me to jump through so many hoops I finally told them to stuff it. When I had an account I did as you suggest. A separate account that is not tied to any other account. I even had it at a different bank, so no possibility of transferring any funds or such.

Gary
 

My Computer

System One

  • Manufacturer/Model
    Dell XPS420
    CPU
    Intel Core2 Quad Q6600
    Memory
    Crucial Ballistix 4x2GB PC2 6400
    Graphics Card(s)
    NVIDIA GeForce 8600 GTS 256 MB
    Sound Card
    Creative SB X-Fi
    Monitor(s) Displays
    HP w2207 + HPvs15
    Screen Resolution
    1680x1050 + 1024x768
    Hard Drives
    2-WD5000AAKS-500 GB
    WD 5000AAV-500 GB external
    Keyboard
    Microsoft Comfort Curve
    Mouse
    MX Revolution
    Other Info
    Wacom Intuos 2 Graphics Tablet
    Experience Index=5.5
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